Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15420 List date: 21.06.2025	SAEED, Hafiz Talha SAEED, Mohammad Talha SAEED, Tahil SAEED, Talha	Country: PK Address: 116-E Block, Johar Town, Lahore Program: SDGT	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 Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Country: RU Address: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	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	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Country: RU Address: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	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	Mvizion LLC	Country: UZ Address: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	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	Novax Group S.A.	Country: CR; EC; PA; RU; VE Address: Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil; Caracas; Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903; Koptevskaya Ulitsa 67, Moscow, 125239 Remark: See alternate addresses under Ecuador, Panama, Russia, and Venezuela	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	Zero Waste Global S.A.	Country: PA; VE Address: 58 Street Obarrios Office One Building, Suite 1302, Panama City; Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas, CP 1050 Remark: See alternate address under Venezuela	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	Aerofalcon S.L.	Country: ES Address: Calle Ángel Cavero 28, Madrid, 28043	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	Aram Kocharyan	Country: AM Address: Aram Khachatrian 12, Apt 93, Yerevan, 15	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	ARM-BEKAR LLC	Country: AM Address: Aram Khachatrian 12, Apt 93, Yerevan, 15	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	Hermine Kocharyan	Country: AM Address: Aram Khachatrian 12, Apt 93, Yerevan, 15	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	Nanotech Ltd OOO NANOTEKH	Country: BY Address: 6 Oginskogo Street, Minsk, 220114	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	ETT BV European Technical Trading BV	Country: BE Address: 24 Booiebos, Ghent, Flemish Region, 9031	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	Hans De Geetere Hans Maria De Geetere	Country: BE Address: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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	Hasa-Invest Knokke-Heist Support Corporation Management Knokke-Heist Support Management Corporation	Country: BE Address: 121 Paul Parmentierlaan, Knokke Heist, 8300; 4 Nyckeestraat, Knokke Heist, 8300	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	Pailai (Shanghai) Trading Co., Ltd. Planetec Planet Technologies Planet Technology Planet Technology (Hong Kong) Ltd. Stellar Technology (Hong Kong) Co., Ltd.	Country: CN; HK Address: 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai; Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province; Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai; Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province; Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong; Room 805, Block 1, Guanghua Chang’an Building, No. 7 Jianguomen Inner Street, Dongcheng 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	Alexander Nikolayevich Vadyunin	Country: CY; RU Address: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, PartiynyPereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Flat 202, Block 7 Kings Palace, 106 Tomb of the Kings Road, Paphos, 8015; Privolnaya St., Dom 57, Kor 1, Moscow Remark: (See alternate addresses under Russia)	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	Eriner Limited Eriner LTD	Country: CY Address: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor, Larnaca , 6042	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 Service International Aviation Services Int’l OOO Aviation Service Int’l	Country: CY; RU Address: #301, Building 15, B. Dimitrovka St, Moscow, 125009; #313, Block 11 Building 1, Partiyny Pereulok, Moscow, 125009; #603, Block 1 Building 8A, Ryazanski Prospekt, Moscow; 106 Tomb of the Kings Road, Flat 202, Block 7 Kings Palace, Paphos, 8015; 154 Block 1 Building 57, Privolnaya Street, Moscow, 109453; Privolnaya Str., Dom 57, Kor 1, Moscow Remark: (See alternate addresses under Russia)	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	The Mother Ark.	Country: CY Address: Inomenon Ethon 44, Orthodoxou Tower 3, 3rd floor , Larnaca , 6042	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	Fast Transport Logistics GmBH FTL GmBH	Country: DE Address: Konrad-Zuse-Ring 15A, Schoneck, 61137	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.