Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15197 List date: 20.06.2025	ZAFER MIHBEK, Mohammad	Title: Minister of Economy and Foreign Trade Program: SYRIA	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: 20.06.2025	Piricas Trading Company	Country: AE; AM Address: No. 20 Heratsi 2A, Yerevan, Armenia; No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	18789 List date: 20.06.2025	KONTSERN ORION OAO OPEN JOINT-STOCK COMPANY KONTSERN ORION ORION CONCERN OPEN JOINT STOCK COMPANY	Country: RU Address: Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	OOO SBS SBS LLC Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC	Country: RU Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18790 List date: 20.06.2025	OPEN JOINT-STOCK COMPANY RT-METALLURGIYA RT-METALLURGIYA OAO RT-METALLURGY OPEN JOINT STOCK COMPANY	Country: RU Address: Per. Skatertniy, D. 18, Moscow, 121069 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	The Rubin Central Design Bureau for Marine Engineering Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin TsKB MT Rubin	Country: RU Address: 90 Marata Street,, Saint Petersburg, 191119	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18791 List date: 20.06.2025	AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY KONTSERN AVIAPRIBOROSTROENIE OAO OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE	Country: RU Address: Per. Aviatsionniy, D. 5, Moscow, 125319 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 20.06.2025	ICS RAS IPU RAS V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences	Country: RU Address: 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997	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: 20.06.2025	VKBR Vladimir Design Bureau for Radio Communications OJSC	Country: RU Address: 28 Baturina St., Vladimirskaya oblast,, Vladimir, 600017	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: 20.06.2025	Voentelecom JSC	Country: RU Address: 15A/1 Bolshaya Olenya St., Moscow, 107014	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: 20.06.2025	At One Electronics	Country: CN Address: Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F Block A, Po Lung Center, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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: 20.06.2025	Beijing Highlander Digital Technology Co. Ltd	Country: CN Address: Bldg 10, No. 7 yard, Dijin Rd., Haidian District, Beijing; C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing Remark: (See alternate address under Singapore)	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: 20.06.2025	Blueschip Company Limited	Country: CN Address: R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Room 06 Block A 23/F Hoover Ind Building, 26-38 Kwai Cheong Rd, Kwai Chung N.T., 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: 20.06.2025	Chen Zhouqian Zhou Qian	Country: CN Address: No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; Rm 311, 3/F, Genplas Industrial Bldg, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Room 06 Blk A 23/F Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung N.T., Hong Kong; Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan Middle Rd, Shenzhen; Unit 614, 6/F., Blk A, Po Lung Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon, 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: 20.06.2025	China Academy of Science-Shenyang Institute of Automation	Country: CN Address: No. 114 Nanta Street, Shenyang, Liaoning	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: 20.06.2025	China State Shipbuilding Corp.-Systems Engineering Research Institute	Country: CN Address: No. 16 Cuiwei Rd, Haidian Dist, Beijing, 100036; No. 5 Yuetan North St, Xicheng Dist, 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: 20.06.2025	Chipwinone Electronics Co., Limited	Country: CN Address: R1618, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen	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: 20.06.2025	Chuangxinda Electronics Company Limited Chuangxinda Electronics-Tech Co., Ltd. CXDA	Country: CN Address: No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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: 20.06.2025	Connec Electronic Ltd. Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi Suzhou Konecot Electronics	Country: CN Address: 10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou City Remark: (See alternate addresses under United Kingdom).	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: 20.06.2025	CSSC Electronic Technology	Country: CN Address: 40 South Fangcun Main Rd., Liwan District, Guangzhou	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.