Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.10.2025	Avia Group Nord LLC	Country: RU Address: 17 A, Startovaya St., Saint Petersburg	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: 27.10.2025	CJSC Zest Zest Leasing	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg	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: 27.10.2025	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans LLC Sakhatrans OOO	Country: RU Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860	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: 27.10.2025	STG Group Stroytransgaz Stroytransgaz Group	Country: RU Address: 3 Begovaya Street, Building # 1, 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: 27.10.2025	OOO Stroytransgaz Stroytransgaz LLC	Country: RU Address: House 65, Novocheremushkinskaya St., Moscow, 117418	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: 27.10.2025	OAO Stroytransgaz Stroytransgaz OJSC	Country: RU Address: House 58, Novocheremushkinskaya St., Moscow, 117418	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: 27.10.2025	Stroytransgaz-M LLC	Country: RU Address: Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305	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: 27.10.2025	Limited Liability Company Stroygazmontazh SGM Stroygazmontazh Stroygazmontazh Corporation	Country: RU Address: 53 prospekt Vernadskogo, Moscow, 119415	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: 27.10.2025	Limited Liability Company Transoil Obshchestvo S Organichernnoi Otvetstvennostyu Transoil Transoil Transoil LLC Transoyl SNG Ltd.	Country: RU Address: 18A Petrogradskaya nab., St. Petersburg, 197046	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: 27.10.2025	Chengdu Latest Electronics Technology Company	Country: CN Address: 2-308 No. 115 Hongshan Road, Nanjing, 210018; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075; No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, 611730; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142	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: 27.10.2025	Dalian Ligong Safety Equipment Company Limited	Country: CN Address: No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629	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: 27.10.2025	Fushun Jinly Petrochemical Carbon Co., Ltd.	Country: CN Address: East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004; Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015	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: 27.10.2025	Liaoyang Carbon Co., Ltd	Country: CN Address: No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, 11212	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: 27.10.2025	Xinghe Xingyong Carbon Co., Ltd.	Country: CN Address: Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia	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: 27.10.2025	Zhu Kuibao	Country: CN Address: No. 37 Xueyuan Road, Haidian District, Beijing; No. 51 Yongding Rd., Haidian District, Beijing	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: 27.10.2025	Alpha Lam Xianfa Lin	Country: CN; HK Address: 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay Remark: See alternate address under 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: 27.10.2025	BVI Electronics	Country: CN; HK Address: B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton 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: 27.10.2025	Bing Lu	Country: HK Address: Room 804 Sino Center, 582-592 Sino Center Road	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: 27.10.2025	Sinovac Technology Limited	Country: HK Address: Rm 804 Sino Center, 582-592 Sino Center Road	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: 27.10.2025	Synergy Express Ltd	Country: HK Address: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23257 results found.