Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	Alexander Petrenko	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Agroplast, a.s.	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Petr Pernicka	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Uralsk Plant Metallist	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Zbynek Svejnoha	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	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
	Hans Raj Shiv	Remark: Previously residing in India; believed to be in the Middle East Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	NEC Engineers Private, Ltd.	Remark: Originally based in India; also operating in the Middle East and Eurasia Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	China Precision Machinery Import-Export Corp.	Program: E.O. 12938	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Mohammed al-Khatib	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Abdul Qadeer Khan	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Buhary Seyed Abu Tahir	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Daniel Geiges	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	ETI Elektroteknik Sanayi ve Ticaret A.S.	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Gerhard Wisser	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Gotthard Lerch	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Kursad Zafer Cire	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Muhammad Farooq	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Muhammad Nasim ud Din	Remark: Associated With the A.Q. Khan Nuclear Proliferation Network Program: Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
30800 results found.