Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Zhengzhou Baiwai Intelligent Automation	Country: CN Address: National University Tech Park, Changchun Road #11 Hi-Tech District, Zhengzhou City, Henan Province, China	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: 28.07.2026	Zongyi Superconductor Technologies Co., Ltd.	Country: CN Address: 505 Nantian Bldg, 10 Xinxi Rd, Shangdi, Haidian, Beijing, China	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: 28.07.2026	Able Supply Chain Limited	Country: CN Address: Rm 511, 5/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; Unit C, 9/F, Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong	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: 28.07.2026	AW Industrial Ltd	Country: CN Address: D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong; Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, Kowloon, Hong Kong	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: 28.07.2026	Boqur International Ltd.	Country: CN Address: Room 1203, 12/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong	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: 28.07.2026	Boson Technology Co., Limited	Country: CN Address: Room 1501 (462), 15/F, SPA Centre, 53-55 Lockhart Road, Wan Chai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Unit 22, 10/F, Nan Fung Commercial Center, 19 Lam Lok Street, Kowloon, Kwun Tong, Hong Kong	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: 28.07.2026	Brilliance Technology Ltd	Country: CN Address: Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Hong Kong	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: 28.07.2026	Brilliance Technology Group	Country: CN Address: Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Yau Tsim Mong, Hong Kong; Rm 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, Hong Kong	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: 28.07.2026	Carry Goldstar Ltd.	Country: CN Address: 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong	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: 28.07.2026	Central Right Investments Ltd.	Country: CN Address: Room 1019, 10/F, 1 Hung To Road, Kwun Tong, Hong Kong	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
	17014 List date: 28.07.2026	Joint Stock Company Russian Agricultural Bank Rosselkhozbank RusAg Russian Agricultural Bank Russian Agricultural Bank OJSC Russian Agricultural Bank Open Joint Stock Company	Country: RU Address: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, Moscow, 119034 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
	17015 List date: 28.07.2026	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
	17016 List date: 28.07.2026	Bank GPB JSC Gazprombank Joint Stock Company Gazprombank Open Joint Stock Company Joint Stock Bank of the Gas Industry Gazprombank	Country: CN; IN; KZ; MN; RU Address: 10/48 Malcha Marg, Diplomatic Enclave, Chanakyapuri, Delhi, 110021; 16 Nametkina Street, Bldg. 1, Moscow, 117420; 6 Enh-Taivan St., Ulaanbaatar, 14250; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra Avenue, Astana, 010000; Central International Trade Center, Suite No. 1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning, 100022 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17017 List date: 28.07.2026	Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo Bank Moskvy PAO Bank of Moscow BM Bank AO BM Bank JSC BM Bank Public Joint Stock Company Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company PAO BM Bank	Country: RU Address: 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; Bld 3 8/15, Rozhdestvenka St., 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: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	17018 List date: 28.07.2026	Joint Stock Commercial Savings Bank of the Russian Federation Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic OJSC Sberbank of Russia Open Joint Stock Company Sberbank of Russia Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii PJSC Sberbank PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA Sberbank India Sberbank Mumbai Sberbank of RSFSR Sberbank of Russia Sberbank Rossii Sberbank Rossii OAO	Country: CN; IN; RU Address: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001 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
	17022 List date: 28.07.2026	OAO Rosneft Oil Company Oil Company Rosneft OJSC Rosneft Oil Company Open Joint-Stock Company Rosneft Oil Company Rosneft Rosneft Oil Company	Country: RU Address: 26/1 Sofiyskaya Embankment, Moscow, 115035 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
	17064 List date: 28.07.2026	Finansovo-Investitsionnaya Kompaniya Novafininvest OAO Novatek OAO NOVATEK	Country: RU Address: 2, Udaltsova Street, Moscow, 119415; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District, 629580; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast, 629850 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
	17143 List date: 28.07.2026	Gazprom Neft Joint Stock Company GAZPROM NEFT PAO Gazprom Neft PJSC Publichnoe Aktsionernoe Obshchestvo Gazprom Neft Public Joint Stock Company Gazprom Neft	Country: RU Address: 5, Let. A, Galernaya, Saint Petersburg, 190000; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg, 190000 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
	17145 List date: 28.07.2026	Open Joint Stock Company Surgutneftegas Otkrytoe aktsionernoe obshchestvo Surgutneftegaz PAO Surgutneftegas Publichnoe Aktsionernoe Obschestvo Surgutneftegas SURGUTNEFTEGAS Surgutneftegas PJSC Surgutneftegas Public Joint Stock Company Surgutneftegaz OAO	Country: RU Address: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 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
	17248 List date: 28.07.2026	Lukoil LUKOIL OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL	Country: RU Address: 11 Sretenski boulevard, 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
24037 results found.