Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	Nahum Manbar	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Alberto Di Salle	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	CDM Engineering	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Loop SA Rainstar Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Luciano Moscatelli	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Manfred Felber	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Asian Ways Limited	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Mainway International	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	World Co Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	GE Plan	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Mainway Limited	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Chen Qingchang Q.C. Chen	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Cheong Yee Limited	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Liao Minglong	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Pan Yongming	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Shao Xingsheng	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Tian Yi	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Hans-Joachim Rose	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Rose Import-Export GMBH	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Berge Aris Balanian	Remark: Previously residing in Germany; last known to be in Lebanon Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
30800 results found.