Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.03.2026	MEHL Myanma Economic Holdings Limited Myanma Economic Holdings Public Company Limited Myanmar Business Holdings Public Company Limited Myanmar Economic Holdings Limited Myanmar Economic Holdings Public Company Limited UMEH Union of Myanmar Economic Holdings Company Limited Union of Myanmar Economic Holdings Limited.	Country: MM Address: 189-191 Maha Bandoola Road, Botahtaung Township, Yangon; 89-191 Maha Bandoola Road, Botahtaung Township, Yangon	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
	18720 List date: 27.03.2026	PJSC VTB BANK (KIEV) PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE) VTB BANK, PJSC VTB BANK, PJSC (UKRAINE) VTB BANK, PUBLIC JOINT STOCK COMPANY	Country: UA Address: 8/26 Pushkinskaya str/Shevchenko bulvr, Kiev, 01004; 8/26, Shevchenka boulevard/Pushkinska street, Kyiv, 01004 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
	List date: 27.03.2026	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.	Country: PK Address: 107 Sughra Tower,F-11 Markaz, Islamabad	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
	List date: 27.03.2026	Odyssey General Trading FZC	Country: AE Address: Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04, Sharjah	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
	18721 List date: 27.03.2026	CJSC SLAVNEFTEBANK CJSC VTB BANK BELARUS VTB BANK BELARUS VTB BANK BELARUS CJSC VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	Country: BY Address: 14, Moskovskaya Street, Minsk, 220007 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
	List date: 27.03.2026	OmPO Irtysh Omsk Production Union Irtysh JSC	Country: RU Address: 18 Gurt'yeva St., Omsk, 644060	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
	18722 List date: 27.03.2026	SAVINGS BANK OF THE REPUBLIC OF ARMENIA VTB Bank Armenia CJSC VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY	Country: AM Address: 46 Ul, Nalbandyan, Yerevan, 375010 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
	List date: 27.03.2026	OOO Planar	Country: RU Address: Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmurt, 426034	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
	18723 List date: 27.03.2026	BANK VTB KAZAKHSTAN JOINT STOCK COMPANY Bank VTB Kazakhstan JSC Joint Stock Company VTB Bank Kazakhstan Subsidiary JSC Bank VTB Kazakhstan	Country: KZ Address: 28 Timiryazev Street, Almaty, 050040 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
	List date: 27.03.2026	Patco Group Ltd.	Country: AE Address: P.O. Box 20470, Ajman	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
	18724 List date: 27.03.2026	BANK VTB AZERBAIJAN OJSC JSC VTB BANK AZERBAIJAN OJSC AF BANK VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY	Country: AZ Address: 38 Khatai ave. Nasimi district, Baku, AZ 1008; 60, Samed Vurgun str, Baku, 1022 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
	List date: 27.03.2026	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, P.O. Box 121640, SAIF Zone, Sharjah	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
	18725 List date: 27.03.2026	BANCO VTB AFRICA SA VTB AFRICA	Country: AO Address: 22, Rua da Missao, Luanda 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
	List date: 27.03.2026	Roche Consulting Limited	Country: AE Address: P.O. Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai	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
	18726 List date: 27.03.2026	JSC VTB BANK GEORGIA UNITED GEORGIAN BANK VTB BANK GEORGIA JOINT STOCK COMPANY VTB Bank Georgia JSC	Country: GE Address: 14, G. Chanturia Street, Tbilisi, 0114 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
	List date: 27.03.2026	RIRT Russian Institute of Radio Navigation and Time	Country: RU Address: 19 Staraya Basmannaya Street, Building 12, Moscow, 105066	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
	18727 List date: 27.03.2026	VTB BANK (AUSTRIA) AG	Country: AT Address: Parking 6, PO Box 560, Vienna, 1010 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
	List date: 27.03.2026	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: No. 90 Babao Street, Chengdu	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
	18728 List date: 27.03.2026	Moskovska Banka AD VTB BANKA AD BEOGRAD VTB BANK JSC BELGRADE	Country: RS Address: 2 Balkanska street, Belgrade, 11 000 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
	List date: 27.03.2026	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Country: CN; HK Address: Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong	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.