Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15195 List date: 21.06.2025	YEHYA MOALLA, Mohammad	Title: Minister of Higher Education 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: 21.06.2025	PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod Public Joint Stock Company Proletarsky Plant	Country: RU Address: 3 Dudko Street, Saint Petersburg, 192029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15196 List date: 21.06.2025	AL-WAZZ, Hazwan	Title: Minister of Education 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: 21.06.2025	PAO Rostvertol PAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Public Joint Stock Company Rostvertol Rostov Helicopter Production Complex Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rosvertol	Country: RU Address: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15197 List date: 21.06.2025	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: 21.06.2025	OOO Obedinennaya Mashinostroitelnaya Gruppa OOO OMG UMG UMG LLC United Machine Building Group Limited Liability Company United Machine Building Group LLC United Machinery Group LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15198 List date: 21.06.2025	SHUKRI KURDI, Fuad	Title: Minister of Industry 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: 21.06.2025	LLC Volgograd Machine Building Company VGTZ OOO VMK VGTZ VGTZ Volgograd Machine Building Company Limited Liability Company Volgogradskaya Mashinostroitelnaya Kompaniya	Country: RU Address: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006	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: 21.06.2025	InformTest Holdings VXI-Systems VXI-Systems Limited Liability Company VXI-Systems LLC VXI-Systemy VXI-Systemy OOO	Country: RU Address: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482	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: 21.06.2025	Aviation Industry Corporation of China 612 Institute Base 014 China Airborne Missile Academy China Air-to-Air Missile Research Institute	Country: CN Address: No. 166 Jiefang Road, Xigong District, Luoyang City, Henan Province	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: 21.06.2025	Aviation International Corporation of China International Simulation Technology Service Co., Ltd. AVIC International Simulation Technology and Service Co., Ltd	Country: CN Address: 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin	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: 21.06.2025	B-CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd Beijing Zhongxun Technology Co., Ltd.	Country: CN Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan 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: 21.06.2025	Beijing Iwintall Technology Co. Ltd. Beijing Yiweixun Tongchuang Technology Co., Ltd.	Country: CN Address: Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing; Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang 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: 21.06.2025	Beijing Luo Luo Technology Development Co., Limited.	Country: CN Address: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang 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: 21.06.2025	Beijing Reiyuan Wende Science and Technology Company Limited Beijing Ryan Wende Science and Technology Co., Ltd.	Country: CN Address: Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu; Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu 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
	List date: 21.06.2025	Beijing Tianshenghua Information Technology Co., Ltd. Beijing Transemic Information Technology Ltd.	Country: CN Address: Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, 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: 21.06.2025	Beijing Tianshenghua Technology Co., Ltd. Beijing Transemic Technology Ltd.	Country: CN; HK Address: 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing; Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu	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: 21.06.2025	Belt Consulting Co., Limited	Country: HK Address: Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., 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: 21.06.2025	Changzhou Utek Composite Co., Limited CUC	Country: CN Address: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022	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: 21.06.2025	China Taly China Taly Aviation Technologies Corporation China Tianli Aviation Technology Industrial Co., Ltd	Country: CN Address: 7 Da Cheng Road Feng Tai District, Beijing; No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing; No. 7 Dacheng Road, Fengtai 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
21898 results found.