Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	International Biotechnology Services FZC (UAE); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Futech Co. Ltd (China); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Ch'oe Ch'o'l-min (Choe Chol Min) (DPRK national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Sergey Nikolayevich Tsibarev (Russia)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Russian Ministry of Defense Directorate for Advanced Inter-Service Research and Special Projects (UPMLiSP) (Russia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Russian Main Missile and Artillery Directorate (Russia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Russian Ground Forces (RGF) (Russia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Ruhollah Katebi (Iranian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Rabi' Madkhanah (Syrian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Morozik Vladislav Antonovich (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Mohammad Ejen (Malaysia national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Mehdi Ghasemi (Malaysia national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Kang T'ae-so'ng (aka Kang Thae Song) (DPRK national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Huang Chin Hsin (aka Huang Jinxing) (Taiwan national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
30800 results found.