Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.03.2026	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 27.03.2026	AECC Aviation Power Co. Ltd.	Country: CN Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 27.03.2026	Antonio Achurra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 27.03.2026	W&M Engineering, the Wintrade Company, and the Winman Company W & M Limited Partnership	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30923 List date: 27.03.2026	China Mobile Limited CHINA MOBILE LTD	Country: CN Address: 60th Floor, The Center, 99 Queens Road Central, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	9641 List date: 27.03.2026	Jameela Abdallah EL-SHANTI Jamila Abed Allah AL SHANTEE Jamileh Abdullah AL-SHANTI	Country: PS Address: Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	17015 List date: 27.03.2026	Bank for Development Bank for Foreign Trade of the U.S.S.R. GK VEB.RF GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK State Development Corporation VEB.RF VEB VEB.RF Vnesheconombank Vneshekonombank GK Vneshekonombank SSSR	Country: CN; IN; RU Address: 20A, CITIC Building, 19, Joanguomenwai Dajie, Beijing, 100004; Akademik Sakharov Ave 9, Moscow, 107996; Pr-kt, Akademika Sakharova, D. 9, Moscow, 107078; Shop No. 11, Arcade Ground Floor, World Trade Centre, Cuffe Prade, Colaba, Mumbai, 400005 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
	6926 List date: 27.03.2026	GARBAYA, AHMED IZZ-AL-DIN, Hasan SA-ID SALWWAN, Samir	Country: LB Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.03.2026	AO Tekhnodinamika Joint Stock Company Tekhnodinamika JSC Aviation Equipment JSC Technodynamics	Country: RU Address: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	6927 List date: 27.03.2026	ABDALLA, Fazul ADBALLAH, Fazul AISHA, Abu ALI, Fadel Abdallah Mohammed AL SUDANI, Abu Seif FAZUL, Abdalla FAZUL, Abdallah FAZUL, Abdallah Mohammed FAZUL, Haroon FAZUL, Harun HAROON HAROUN, Fadhil HARUN LUQMAN, Abu MOHAMMED, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fazul Abdullah MOHAMMED, Fouad MUHAMAD, Fadil Abdallah	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	9642 List date: 27.03.2026	Mohamad Nouman ALA AL DIN Mohammed AL NATSHEH Mohammed Jamal NU'MAN ALAEDDIN	Country: PS Address: Hebron, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 27.03.2026	AO Svetlana Poluprovodniki Joint Stock Company Svetlana Semiconductors Svetlana Semiconductors Stock Company	Country: RU Address: 27 Engels Prospect, Saint Petersburg, 194156; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, Zelenograd, Moscow, 124460	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	6928 List date: 27.03.2026	MOHAMMED, Khalid Shaikh	Country: CU Address: Guantanamo Bay detention center Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.03.2026	AO GOSNII Kristall AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall Joint Stock Company State Scientific Research Institute Kristall OAO GOSNII Kristall OJSC Kristall State Research Institute	Country: RU Address: 6 Zelenaya Street, Dzerzhinsk, Nizhny Novgorod Oblast, 606007	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9643 List date: 27.03.2026	Yasser Daoud MANSOUR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	6931 List date: 27.03.2026	TAHA, Abdul Rahman S. TAHER, Abdul Rahman S. YASIN, Abdul Rahman YASIN, Abdul Rahman Said YASIN, Aboud	Remark: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.03.2026	AO INEUM IM. I.S. Bruk Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk JSC INEUM	Country: RU Address: 24 Vavilova Street, Moscow, 119334	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9644 List date: 27.03.2026	Khalil Musa RABAI Khalil Mussa RABBAI	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	6932 List date: 27.03.2026	AL-HAMATI SWEETS BAKERIES	Country: YE Address: Al-Mukallah, Hadhramawt Governorate Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.03.2026	AO Zelenogradski Nanotekhnologicheski Tsentr AO ZNTTS Joint Stock Company Zelenograd Nanotechnology Center ZNTC	Country: RU Address: 6 Solnechnaya Alley, Premises IX, Office 17, Zelenograd, Moscow, 124527	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23615 results found.