Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.07.2026	Spars Trading Ltd.	Country: GE Address: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	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
	20134 List date: 03.07.2026	MANUILOV, Evgeny MANUILOV, Evgeny Vladimirovich MANUILOV, Yevgeny	Program: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	Spars, Ltd.	Country: GE Address: Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183	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
	20137 List date: 03.07.2026	SHUBIN, Aleksandr SHUBIN, Alexandr SHUBIN, Alexandr Vasilievich	Program: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	Arabian Aviation Trade Group	Country: DE Address: Wassmanstrasse 16, D30459 Hannover, Germany	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
	20138 List date: 03.07.2026	YATSENKO, Victor V. YATSENKO, Victor Vyacheslavovich YATSENKO, Viktor	Program: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	In Time Forwarding & Courier e.K.	Country: DE Address: HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany	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
	20139 List date: 03.07.2026	KONONOV, Vladimir KONONOV, Vladimir P. KONONOV, Vladimir Petrovich KONONOV, Volodimir	Program: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	One Light GMBH	Country: DE Address: Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany	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
	20140 List date: 03.07.2026	BASURIN, Eduard BASURIN, Eduard Aleksandrovich	Program: UKRAINE-EO13660	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	Tiptrans Limited	Country: DE Address: Hauptstrasse 22, D02727, Neugersdorg, Germany	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
	20157 List date: 03.07.2026	KIM, Jong Un	Country: KP Title: Chairman of the Workers' Party of Korea Program: DPRK3	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	Universal Logistics Systems GmbH	Country: DE Address: Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany	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
	20159 List date: 03.07.2026	AL-QAEDA IN THE INDIAN SUBCONTINENT AL-QA'IDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT	Country: AF; BD; PK Program: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	Conduit Technologies Pvt., Ltd.	Country: IN Address: Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India	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
	20160 List date: 03.07.2026	HAQ, Sanaul UMAR, Asim UMER, Asim	Country: AF; BD; PK Title: Maulana Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	CNG Labs	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	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
	20199 List date: 03.07.2026	AO SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD LLC SHIPYARD 'ZALIV' OJSC ZALIV SHIPYARD OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC	Country: UA Address: 4 Tankistov Street, Kerch, Crimea, 98310 Program: UKRAINE-EO13685	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 03.07.2026	CNG Computers	Country: IL Address: 104 Tel Hai St., Kiryat Shemona, Israel; 30 Kikar Zahal, Kiryat Shemona, Israel 1103303	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
	20200 List date: 03.07.2026	FEDERAL STATE UNITARY ENTERPRISE SZ MORYE FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' MORE SHIPYARD MORYE SHIPYARD	Country: UA Address: 1 Desantnikov Street, Feodosia, Crimea, 98176 Program: UKRAINE-EO13685	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23989 results found.