Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.03.2026	TFASA Helicopter International Limited	Country: AE Address: P.O. Box 23596, 24553-001, 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
	18729 List date: 27.03.2026	HOLDING VTB CAPITAL CJSC KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VTB CAPITAL HOLDING CJSC VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY VTB CAPITAL HOLDING ZAO VTB Capital Hong Kong Limited VTB Capital JSC	Country: HK; RU Address: 12 Presnenskaya nab., Moscow, 123100; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow, 125047; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow, 123022; Unit 2301, 23/F, Cheung Kong Center, 2 Queen's Road Central 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	TGO General Trading LLC Three Green Orbit	Country: AE Address: 19th Floor Festival Tower, Festival City, P.O. Box 36605, 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
	18730 List date: 27.03.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR VTB PENSION ADMINISTRATOR LIMITED VTB PENSION ADMINISTRATOR LTD VTB PENSIONNY ADMINISTRATOR OOO	Country: RU Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054 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	Urumqi Haishi Xin’an Electronic Technology Co., Ltd.	Country: CN Address: Room 5010-5021, Block A, Yingke Plaza, No. 217 Gaoxin Street, Xinshi District, High-tech Industrial Development Zone Wulumuqi, Xinjiang, 830011	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
	18731 List date: 27.03.2026	LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC Limited VTB DC LTD	Country: RU Address: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski, Moscow, 125284 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	Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.	Country: CN Address: Room 1110, Block B, Building 1, High-rise Commercial and Residential Building, Qiyi Jiangyuan, No. 396, Huanghe Road, Saybag District, Urumqi, Xinjiang	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
	18732 List date: 27.03.2026	INSURANCE COMPANY VTB-INSURANCE LIMITED INSURANCE COMPANY VTB-INSURANCE, LTD OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL VTB INSURANCE LIMITED VTB STRAKHOVANIE SK OOO VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO	Country: RU Address: str. 1 8 Chistoprudnyy bulvar, Moscow, 101000 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	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Country: JP Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyoda-ku, Tokyo, 100-0005	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
	18733 List date: 27.03.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FACTORING LIMITED VTB FACTORING LTD VTB FAKTORING OOO	Country: RU Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054 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	Agat-Electromechanical Plant OJSC Agat-Elektromekhanicheski Zavod JSC Agat Electromechanical Plant	Country: BY Address: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012	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	AGCU Scientech AGCU ScienTech Incorporation Wuxi Zhongde Meilian Biotechnology Co., Ltd	Country: CN Address: No. 18-1, Wenhui Road, Huishan Economic Development Zone, Wuxi , 214000	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
	18734 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NON-STATE PENSION FUND VTB PENSION FUND, JSC NPF VTB PENSION FUND JOINT STOCK COMPANY NPF VTB Pension Fund JSC NPF VTB PENSIONNY FOND, AO	Country: RU Address: d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147 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	Akesu Huafu Aksu Huafu Dyed Melange Yarn Aksu Huafu Textiles Co.	Country: CN Address: 992 Kilometers Place Wuka Road, Akesu; Building B 538 Fengting Avenue, Suzhou Jiangsu Province, Suzhou	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
	18735 List date: 27.03.2026	VTB NEDVIZHIMOST, OOO VTB REAL ESTATE LIMITED LIABILITY COMPANY VTB REAL ESTATE, LLC	Country: RU Address: d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112 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	Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz JSC Positive Technologies Pozitiv Teknolodzhiz, AO	Country: RU Address: d. 23A pom. V kom, 30, shosse Shchelkovskoe , Moscow , 107241	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
	18736 List date: 27.03.2026	CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY	Country: RU Address: 35 Myasnitskaya Street, Moscow, 101000 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	All-Russian Research Institute for Optical and Physical Measurements Federal State Unitary Enterprise All Russia Scientific Research Institute of Optical Physical Measurements FSUE VNIIOFI	Country: RU Address: 46 Ozernaya St., Moscow, 119361	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
	18737 List date: 27.03.2026	Joint Stock Company VTB Registrar JSC VTB Registrar VTB REGISTRAR VTB Registrar CJSC VTB REGISTRAR CLOSED JOINT STOCK COMPANY	Country: RU Address: 23, Pravdy Street, Moscow, 125040 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	A.A. Raspletin Main System Design Bureau Almaz-Antey Almaz-Antey Air Defense Concern Main System Design Bureau, JSC Almaz-Antey GSKB Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey MSDB Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin GSKB Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina	Country: RU Address: 16-80, Leningradsky Prospect, Moscow, 125190	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.