Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20665 List date: 24.06.2026	Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator LADOZHSKI ELEVATOR, OAO OAO 'LADOZHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'	Country: RU Address: 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region; 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	TSOR Security Zorsecurity Center	Country: RU Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20666 List date: 24.06.2026	OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' VELICHKOVSKI ELEVATOR, OAO	Country: RU Address: 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region; 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	AR Composites Company Ltd AR Kompozit Kimya AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20667 List date: 24.06.2026	EYANSKI ELEVATOR, OAO OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator	Country: RU Address: 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region; 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Fulya Kalafatoglu Oguzturk Macide Fulya Kalafatoglu	Country: TR Address: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20668 List date: 24.06.2026	CLOSED JOINT STOCK COMPANY 'Homiakovskiy Cold Storage Complex' KHOMYAKOVSKI KHLADOKOMBINAT, ZAO Zakrytoe Aktsionernoe Obshchestvo Khomyakovski Khladokombinat ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'	Country: RU Address: 16 Homiakovskaya Str., Homiakovo, Tula; 16V ul. Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl., 300098 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Murat Taskiran	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20669 List date: 24.06.2026	Aktsionernoe Obshchestvo Otkrytogo TIPA Malorossiski Elevator RUS MALOROSSISKI ELEVATOR, OAO OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'	Country: RU Address: 1 Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar Region; 1 ul. Sadovaya Stanitsa Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr., 352118 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Ramor Company Ramor Construction Food and Furniture Incorporation Ramor Group Ramor Ins Ramor Ltd. Co.	Country: TR Address: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20670 List date: 24.06.2026	KRYLOVSKI ELEVATOR, OAO OAO 'KRYLOVSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Krylovskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Krylovski Elevator	Country: RU Address: 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, Krylovski District, Krasnodar Region; 1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski Kr., 352085 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Resit Tavan	Country: TR Address: Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20671 List date: 24.06.2026	Aktsionernoe Obshchestvo Otkrytogo TIPA Rovnenski Elevator OAO 'ROVNENSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Rovnenskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR' ROVNENSKI ELEVATOR, OAO	Country: RU Address: 1 Mira Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region; 1 ul. Mira Pos. Kubanski, Novopokrovski Raion, Krasnodarski Kr., 353011 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Shi Lirong	Country: CN Address: Xinghai Mingcheng, 2nd Floor, Shenzhen; Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20672 List date: 24.06.2026	Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator OAO 'STEPNYANSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR' STEPNYANSKI ELEVATOR, OAO	Country: RU Address: 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, Krasnodar Region; 2 ul. Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr., 352010 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Creative Dynamics Creative Dynamics Engineering	Country: PK Address: 66/1-M Block 6, PECHS, Karachi, Sindh, 75400	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20673 List date: 24.06.2026	Aktsionernoe Obshchestvo Otkrytogo TIPA Albashki Elevator ALBASHSKI ELEVATOR, OAO OAO 'ALBASHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'	Country: RU Address: 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy District, Krasnodar Region; 15 per. Zaporozhski Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr., 353701 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	FACO Trading	Country: PK Address: 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	20675 List date: 24.06.2026	Novatek-UST-LUGA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA' OOO 'NOVATEK-UST-LUGA'	Country: RU Address: 5 ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl., 188477 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 24.06.2026	Iman Group Pana Communication Inc.	Country: PK Address: 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad, Capital, 44000; Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23977 results found.