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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
  • Pavel Shevelin (Russian individual)
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • LLC Eltekhnord and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Rim Yong Hyok
  • Rim Yo'ng-hyo'k (DPRK individual)
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Tianjin Creative Source International Trade Co Ltd
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Granpect Co. Ltd
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Xi'an Longde Technology Development Company Limited
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Minsk Wheel Tractor Plant
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Han Dejian (PRC individual)
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Aleksey Budnev (Russian individual)
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Hubei Huachangda Intelligent Equipment Company, and its sub-units and successors
Program: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successors
Program: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Lontek
  • Xi'an Longde Technology Development Company Limited, and its sub-units and successors
Program: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Luo Dongmei (PRC national)
  • Steed Luo
Program: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Innovative Equipment, and its sub-units and successors
Program: Missile Sanctions Laws
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof
Program: INKSNA
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
30554 results found.