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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 29.04.2025
  • Shenzhen Hua'antai Intelligent Technology Co., Ltd.
  • Vikor
Country: CN
Address: South of the third floor of U-shaped factory building, Beijing Railway Technology Industrial Park, No. 49 Changjiangpu Road, Henggang Street, Longgang District, 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
18306
List date: 29.04.2025
  • SET PETROCHEMICALS OY
Country: FI
Address: Ukonvaaja 2 A, Espoo, 02130
Program: UKRAINE-EO13661
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: 29.04.2025
  • Kedacom
  • Suzhou Keda Technology Co., Ltd.
Country: CN; NL; PK; SG; TR
Address: 1 Tannery Lane One Tat Seng #04-01; 4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi; 4th Floor, No. 111, Anju North Road, Shuimogou District, 4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi City; Groenhof 344, Amstelveen, 1186GK; Mahmut Sevket Pasa Mah, Odesa Bulvari, Okmeydani No. 34, 34000 Sisli/Istanbul, Istanbul; No. 131, Jinshan Rd., High-Tech Zone, Suzhou City , Jiangsu Province; No. 131, Jinshan Road, High-tech Zone, Suzhou City , Jiangsu Province; Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18307
List date: 29.04.2025
  • KOLBIN, Peter
  • KOLBIN, Petr
  • KOLBIN, Petr Viktorovich
  • KOLBIN, Pyotr
Program: UKRAINE-EO13661
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: 29.04.2025
  • Tongfang R.I.A. Co., Ltd.
Country: CN
Address: 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing; 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing; 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing; No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, 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
18308
List date: 29.04.2025
  • SOUTHPORT MANAGEMENT SERVICES LIMITED
Country: CY; VG
Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola; Nicosia
Program: UKRAINE-EO13661
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: 29.04.2025
  • Urumqi Tianyao Weiye Information Technology Service Co., Ltd.
Country: CN
Address: 150, 151, 172-176, Building 1, Frontier World Trade Center, No. 566, Yan’an Road, Tianshan District, Urumqi, Xinjiang; 25th Floor, Block A, Chuangzhi Building, Software Park, North Kanas Road, Economic and Technological Development Zone, Urumqi, Xinjiang; 67 Renmin East Road, Akto Town, Akto County, Kizilsu Kirgiz Autonomous Prefecture, Xinjiang; No. 147-150, Xinqishi Shopping Center, Sondak Road, Guangming Street, Atsushi City, Xezhou, Xinjiang; Unit 1, Residential Building, Meteorological Bureau, Sanxia West Road, Tuanjie Road, Bogdal Town, Wenquan County, Bozhou, Xinjiang; Unit 1-2, Building B2, Auto Parts Market, Daxin Auto City, Wensu County, Aksu District, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18309
List date: 29.04.2025
  • IPP OIL PRODUCTS (CYPRUS) LIMITED
Country: CY
Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087
Program: UKRAINE-EO13661
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: 29.04.2025
  • Wingel Zhang
Country: CN
Address: A36-2 Huanyuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, 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
18310
List date: 29.04.2025
  • ROTENBERG, Roman Borisovich
  • ROTENBERG, Roman Borysovych
Country: RU
Address: Beregovaya, Street 6, Apartment 25, Moscow, 125367
Remark: (Linked To: ROTENBERG, Boris Romanovich)
Program: RUSSIA-EO14024; UKRAINE-EO13661
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: 29.04.2025
  • Wuhan Raycus Fiber Laser Technologies Co., Ltd.
Country: CN
Address: Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, Wuhan, 430223; No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, Wuhan, 430223
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
18311
List date: 29.04.2025
  • OY LANGVIK CAPITAL LTD
Country: FI
Address: Tanskarlantie 9, Jorvas, 02420
Program: UKRAINE-EO13661
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
18313
List date: 29.04.2025
  • BULYUTIN, Andrey
Country: GB
Address: London
Title: Business Development Manager at Kalashnikov Concern
Program: UKRAINE-EO13661
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
18314
List date: 29.04.2025
  • OMELCHENKO, Aleksander
  • OMELCHENKO, Aleksandr Anatolyevich
  • OMELCHENKO, Alexander A.
  • OMELCHENKO, Alexander Anatolyevich
  • OMELCHENKO, Alexandr Anatolyevich
Title: Chief Export Officer for Kalashnikov Concern
Program: UKRAINE-EO13661
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
18315
List date: 29.04.2025
  • PORT OF YALTA
  • SEAPORT OF YALTA
  • STATE ENTERPRISE YALTA SEA TRADING PORT
  • YALTA COMMERCIAL SEAPORT
  • YALTA MERCHANT SEA PORT
  • YALTA SEA PORT
Country: UA
Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600
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
18317
List date: 29.04.2025
  • BAIKAL
  • IZHEVSKY MEKHANICHESKY ZAVOD JSC
Country: RU
Address: 8 Promyshlennaya Str., Izhevsk, 426063
Program: UKRAINE-EO13661
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
18318
List date: 29.04.2025
  • OJSC KONTSERN IZHMASH
  • OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
Country: RU
Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006
Program: UKRAINE-EO13661
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
18319
List date: 29.04.2025
  • STATE FERRY ENTERPRISE KERCH FERRY
  • STATE SHIPPING COMPANY KERCH SEA FERRY
Country: UA
Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307
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
18320
List date: 29.04.2025
  • PORT OF EVPATORIA
  • PORT OF YEVPATORIA
  • SEAPORT OF YEVPATORIYA
  • STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
  • YEVPATORIA COMMERCIAL SEAPORT
  • YEVPATORIA MERCHANT SEA PORT
  • YEVPATORIA SEA PORT
  • YEVPATORIYA COMMERCIAL SEA PORT
  • YEVPATORIYA SEA PORT
Country: UA
Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416
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
18321
List date: 29.04.2025
  • PORT OF FEODOSIA
  • SEAPORT OF FEODOSIYA
  • STATE ENTERPRISE FEODOSIA SEA TRADING PORT
  • THEODOSIA COMMERCIAL SEAPORT
  • THEODOSIA MERCHANT SEA PORT
  • THEODOSIA SEA PORT
Country: UA
Address: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100
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
21723 results found.