Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Nezhad Co. Nezhad Enterprise Nezhad Enterprise Company Nezhad Trading	Country: DE Address: Moesemann 2, Hamburg, 24144	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: 19.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Sergey Albrecht Sergey Grinenko	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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: 19.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.06.2025	Sky Wings Airlines SA	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	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: 19.06.2025	Socrates Vasilakis	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	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: 19.06.2025	ACTeam Logistics Ltd.	Country: HK Address: Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T.	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: 19.06.2025	Action Global Action Global Co., Limited	Country: HK; SG Address: 520 Sims Avenue, #02-04, 387580; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok, KL	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: 19.06.2025	Amaze International	Country: HK; SG Address: Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim Sha Tsui, KL	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: 19.06.2025	Biznest, LTD	Address: 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong,; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong	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: 19.06.2025	Centre Bright Electronics Company Limited	Country: HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon	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: 19.06.2025	Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)	Country: HK Address: 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon	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: 19.06.2025	Cho-Man Wong	Country: HK Address: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	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: 19.06.2025	Dick Kuo, Ltd.	Country: HK Address: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	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: 19.06.2025	Dick Leung	Country: HK Address: GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon	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: 19.06.2025	Exodus Microelectronics Company Limited	Country: HK Address: Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories; Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon	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: 19.06.2025	Hang Tat Electronics Enterprises Co.	Country: HK Address: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	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: 19.06.2025	Hong Chun Tai	Country: HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	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: 19.06.2025	Joe Shih	Country: HK Address: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.