Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.03.2026	Babak Jafarpour Bob Jefferson David Lee Peter Jay Sam Lee Samson Lee	Country: HK; IR; MY Address: 9/F, Henan Building, 19 Luard Road, Wanchai; F10, No. 21, 9th Alley, Vozara Ave., Tehran; International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450; M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	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
	18772 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN TEKHNOLOGII MASHINOSTROENIYA Joint Stock Company Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash NPK Tekhmash OAO OJSC MACHINE ENGINEERING TECHNOLOGIES SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING ENGINEERING OJSC	Country: RU Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184; d. 58 str. 4 shosse Leningradskoe, Moscow, 125212 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	202 Plant, Baotou Nuclear Energy Facility Baotou Guanghua Chemical Industrial Corporation Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)) Baotou Guanghua Chemical Industry Company Baotou Nuclear Fuel Element Plant Chemical Industry Company China Nuclear Baotou Guanghua	Country: CN Address: 202 Factory Baotou, Inner Mongolia	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
	18773 List date: 27.03.2026	AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK COMPANY AVIATION EQUIPMENT HOLDING JOINT STOCK COMPANY CONCERN OF AVIATION EQUIPMENT KONTSERN AVIATSIONNOE OBORUDOVANIE, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE	Country: RU Address: 29, korp.31 ul. Ibragimova, Moscow, 105318; 29/31 Ibragimova Street, Moscow, 105318 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	Aviation Industry Corporation of China's (AVIC) Institute 625 BAMTRI Beijing Aeronautical Manufacturing Technology Research Institute	Country: CN Address: No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing; No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing	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
	18774 List date: 27.03.2026	Aktsionernoe Obschestvo Tekhnodinamika AO Tekhnodinamika Joint Stock Company Aviation Equipment Joint Stock Company Tekhnodinamika JSC Tekhnodinamika Teknodinamika JSC	Country: RU Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184 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	B-CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd Beijing Zhongxun Technology Co., Ltd.	Country: CN Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, Beijing	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
	18775 List date: 27.03.2026	OJSC STANKOINSTRUMENT OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT, OAO	Country: RU Address: d. 65 str. 1 ul. Gilyarovskogo, 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
	List date: 27.03.2026	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Country: CN Address: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022	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	BCSRC Beijing Computational Science Research Center Beijing Computing Science Research Center CSRC	Country: CN Address: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong Road, Haidian District, Beijing	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
	18776 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS RT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC	Country: RU Address: d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298 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	Beijing Geling Shentong Information Technology Co., Ltd. DeepGlint Deep Glint International	Country: CN Address: 1A025, 101, 1st Floor, No. 1, Wangjing East Road, Chaoyang District, Beijing; Building B, Building 1, Tiandi Linfeng Innovation Industrial Park, 1 Yongtaizhuang North Road, Haidian District, Beijing	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
	18777 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM RT-BIOTECHPROM RT-BIOTECHPROM OJSC RT-BIOTEKHPROM, AO	Country: RU Address: d. 24 ul. Usacheva, Moscow, 119048 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	ALCO Beijing Alite Technologies Co. Beijing Haili Lianhe Keji Youxian Gongsi Beijing Hileed Solutions Co., Ltd.	Country: CN Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing; A36-2 Xisanqi Huanyuan Haidian District; Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing; West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., Beijing, 100016	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
	18778 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO RT-AVTO RT-AUTO RT-AUTO OPEN JOINT STOCK COMPANY RT-AVTO, AO RT-AVTO, OAO RT-AVTO OJSC	Country: RU Address: d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240 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	Beijing Machinery Industry Automation Research Institute Co., Ltd. Beijing Research Institute of Automation for Machinery Industry Beizi Institute RAIMB	Country: CN Address: Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing; No. 113, Xinlong Road, Zhonglou District, Changzhou; Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing	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
	18779 List date: 27.03.2026	Aktsionernoe Obshchestvo Shvabe AO Shvabe Joint Stock Company Shvabe Shvabe PAO	Country: RU Address: 176, Prospekt Mira, Moscow, 129366 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	Beihang Tenfine Industry Group Beijing Aerospace Technology Limited Liability Company Beijing Aerospace Technology LLC Beijing Beihang Assets Management Co., Ltd. Beijing Beihang Haier Software Co., Ltd. Beijing Beihang Science & Technology Co., Ltd. Beijing BUAA Tianhua Technology Co., Ltd. Beijing BUAA Tianhua Technology Company Beijing Full Three Dimensional Power Engineering Co., Ltd. Beijing North Aerospace Co-Technology Co., Ltd. Beijing North China Aerospace Science & Technology Ltd., Co. Beijing North Space Technology Co., Ltd. Beijing the Tianhua Easytouch International Trade Co., Ltd. Beijing Tianhua Beijing Tianhua International Co., Ltd. North and Astronautics, Beijing China Times Technology Co., Ltd. Red Technology TRW Navigation Communication Technology Co., Ltd.	Country: CN Address: 37 Xue Yuan Rd., Beijing; Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing; Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing; Xueyan Road, Haidian District, Beijing City, 35th Ning Building, Room 402a, Beijing	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
	18780 List date: 27.03.2026	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST LIMITED LIABILITY COMPANY PROMINVEST, OOO	Country: RU Address: 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435 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	Belspetsyneshtechnika SFTUE BSVT State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika	Country: BY Address: 8 Kalinovsky St., Minsk, 220103	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.