Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Mestska Cast Dubravka, Bratislavsky, 84101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	DAQING ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Country: CN Address: P.O. Box 5001-506, Nanchang, Jiangxi, 330024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	DAVID ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AO OKB Im. A.S. Yakovleva Design Bureau Named After A.S. Yakovlev Joint Stock Company A.S. Yakovlev Design Bureau Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev Joint Stock Company OKB Named After A.S. Yakovlev JSC A.S. Yakovlev DB JSC Yakovlev Design Bureau OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva OKB Imeni A.S. Yakovleva, OAO Yakovlev Design Bureau	Country: RU Address: 68 Leningradski Avenue, Business Center Aviapark, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	NAJI ANTOINE ABI KHALIL	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AO VOP Granit AO Vostochnoe Oboronnoe Predpriyatie Granit Joint Stock Company Eastern Defense Enterprise Granit JSC Eastern Defense Enterprise Granit VOP Granit	Country: RU Address: 5 Eniseiskaya Street, Vladivostok, Primorski , 690039; 55 Eniseiskaya Street, Vladivostok, Primorski , 690039	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	TOMER GRINBERG	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Joint Stock Company Sukhoi Design Bureau Company OAO Kompaniya Sukhoi OKB Sukhogo OKB Sukhoi Design Bureau OAO Sukhoi Design Bureau Sukhoi Design Bureau Aviation Scientific-Industrial Complex Sukhoi Design Bureau JSC Sukhoi OKB	Country: RU Address: P.O. Box 604, 23A Polikarpova Street, Moscow, 125284; PO Box 604, 23A Polikarpova Street, Moscow, 125284	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	TOMMY GRINBERG	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AO Zelenodolskiy Zavod Imeni A.M. Gorkogo Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky JSC Zelenodolsk Plant Named After Gorky OAO Zelenodolskiy Zavod Imeni A.M. Gorky Zelenodolsk Factory Zelenodolsk Plant Named After A.M. Gorky, JSC Zelenodolsk Shipyard	Country: RU Address: 5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540; 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	FERNANDO SERO	Country: US Address: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Kosol Surinanda Kosol Surinandha	Country: TH Address: 495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	FERDIE (A.K.A. FERNANDO SERO) RESADA	Country: US Address: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Lufti Al Busaidi Lufti Busaidi Sulaiman	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	I. ASH	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Mohamed Nashir	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	HAYDEE HERRERA	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 13.12.2025	ABDULLAH AL NASSER	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 results found.