Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Vitaliy Dankov	Country: FI Address: Vanha Porvoontie 231B, Vantaa, 1380	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: 16.05.2026	Aerotechnic France SAS	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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: 16.05.2026	IKCO France	Country: FR Address: 147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200	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: 16.05.2026	Luc Teuly	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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: 16.05.2026	Philippe Sanchez	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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: 16.05.2026	Albrecht Import-Export Elena Albrecht Import-Export	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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: 16.05.2026	Alexander Brovarenko	Country: DE Address: Fasanenweg 7, Kelsterbach, 65451; Fasanenweg 9, Gate 23, Kelsterbach, 65451; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65451	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: 16.05.2026	Christof Schneider	Country: DE Address: Margaretenweg #10, Wermelskirchen, 42929	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: 16.05.2026	Djamshid Nezhad Nezhad Djamshid	Country: DE Address: Poppentrade 25, Kiel, D-24148	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: 16.05.2026	Djamshid Nezhad Nezhad Djamshid	Country: DE Address: Moesemann 2, Hamburg, 24144	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: 16.05.2026	Elena Albrecht Elena Grinenko	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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: 16.05.2026	Hans Werner Schneider	Country: DE Address: Bertha von Suttner Weg #1, Wermelskirchen, 42929	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: 16.05.2026	IKCO Trading GmbH	Country: DE Address: Schadowplatz 5, Dusseldorf, 40212	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: 16.05.2026	IKCO Trading GmbH	Country: DE Address: Kaiserswerther Str. 117, Dasseldorf, 40474	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: 16.05.2026	Nezhad Co. Nezhad Enterprise Nezhad Enterprise Company Nezhad Trading	Country: DE Address: Poppentrade 25, Kiel, D-24148	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: 16.05.2026	Nezhad Co. Nezhad Enterprise Nezhad Enterprise Company Nezhad Trading	Country: DE Address: Moesemann 2, Hamburg, 24144	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: 16.05.2026	Russ Cargo Service GMBH	Country: DE Address: Fasanenweg 7, Kelsterbach, 65453; Fasanenweg 9, Gate 23, Kelsterbach, 65452; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65454	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: 16.05.2026	Schneider GMBH	Country: DE Address: P.O. Box 1523, Wermelskirchen, 42908; Thomas Mann Str. 35-37, Wermelskirchen, 42929; Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908	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: 16.05.2026	Sergey Albrecht Sergey Grinenko	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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: 16.05.2026	Sergei (Sergi) Ivanovich Tomchani Sergey Ivanovich Tomchani	Country: GB; GR; UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 58, Vouliagmenis Ave Voula, Athens, 16673; Enterprise House, 113/115 George Lane, London, E18 1AB	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
23836 results found.