Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.04.2025	WILLIAM ANDERSON	Country: IR Address: UNIT 7, YAZDANPANAH STREET, TEHRAN Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	WILLIAM MICHAEL JOHNSON	Country: US Address: 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	WYSH DATA SYSTEMS, LTD.	Country: CN Address: 135 CONNAUGHT ROAD W., HONG KONG Remark: NAME CORRECTED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YA WHEN CHEN	Country: US Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YAMING NINA QI HANSON	Country: CN Address: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YARRA ANSTALT A.G.	Country: LI Address: GAGOSTRASSE 863, BALZERS, FI 9496	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YAVUZ CIZMECI	Country: TR Address: YESILOY CAD. NO. 13, ISTANBUL, 34153 Remark: FR NOTICE CORRECTION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YE SANG "IVY" WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YI-CHI SHIH	Country: US Address: 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, 93436 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	YURI I. MONTGOMERY	Country: US Address: 2912 10TH PLACE WEST, SEATTLE, WA, 98119 Remark: NEW & FR NOTICE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	ZHENYU WANG	Country: US Address: INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	ZHONGDA JIN	Country: US Address: 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, 95133 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.04.2025	ZIMO SHENG	Country: CN; US Address: 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, 53211; JINXIUYUAN 17-403, CHANGSHU, JIANGSU, 215500 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	18276 List date: 27.04.2025	RN-YUGANSKNEFTEGAZ LLC RN-YUGANSKNEFTEGAZ OOO YUGANSKNEFTEGAZ	Country: RU Address: Lenina St., 26, Nefteyugansk, Tyumen Region, 628309 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
	18277 List date: 27.04.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS CJSC GLOBEXBANK GLOBEKSBANK, AO GLOBEXBANK GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS	Country: RU Address: d. 59 str. 2 ul. Zemlyanoi Val, Moscow, 109004 Remark: All offices worldwide; 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
	18278 List date: 27.04.2025	CJSC KRASLESINVEST KRASLESINVEST CJSC KRASLESINVEST, ZAO THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST	Country: RU Address: d. 35 A ul. Partizana Zheleznyaka, Krasnoyarsk, Krasnoyarski krai, 660022 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
	18279 List date: 27.04.2025	LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY MANAGEMENT COMPANY RDIF LLC OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI RDIF MANAGEMENT COMPANY RDIF MANAGEMENT COMPANY LLC RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY UK RFPI, OOO	Country: RU Address: d. 9 prospekt Akademika Sakharova, Moscow, 107996 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
	18280 List date: 27.04.2025	ANGARSK REFINERY OJSC ANGARSK PETROCHEMICAL COMPANY	Country: RU Address: 6 ul. K. Marksa, Angarsk, 665830; Angarsk, Irkutsk region, 665830 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
	18281 List date: 27.04.2025	Infrastruktura Molzhaninovo LLC INFRASTRUCTURE MOLZHANINOVO LLC RESAD RESAD LLC	Country: RU Address: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	18282 List date: 27.04.2025	NOVOKUIBYSHEVSK REFINERY OJSC NOVOKUYBYSHEV REFINERY	Country: RU Address: Novokuibyshevsk, Samara region, 446207 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
21720 results found.