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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
22527
List date: 19.10.2025
  • CONCORD CATERING
Country: RU
Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; 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: 19.10.2025
  • Huawei Istanbul OpenLab
  • Huawei OpenLab Istanbul
Country: TR
Address: Istanbul
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22543
List date: 19.10.2025
  • CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'
  • CHVK VAGNER
  • PMC WAGNER
  • PRIVATE MILITARY COMPANY 'WAGNER'
  • WAGNER GROUP
Country: RU
Program: CAR; RUSSIA-EO14024; TCO; UKRAINE-EO13660
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: 19.10.2025
  • Huawei Dubai OpenLab
  • Huawei OpenLab Dubai
Country: AE
Address: Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22544
List date: 19.10.2025
  • UTKIN, Dmitriy Valeryevich
Country: RU
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Program: UKRAINE-EO13660
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: 19.10.2025
  • Beijing Huanjia Communication Co., Ltd.
  • Beijing Huanjia Telecommunication Co., Ltd.
Country: CN
Address: No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan 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
22545
List date: 19.10.2025
  • NAZAROV, Sergey Makarovich
Country: RU
Title: Deputy Minister of Economic Development of the Russian Federation
Program: UKRAINE-EO13660; 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: 19.10.2025
  • Changzhou Guoguang Data Communications Co., Ltd.
Country: CN
Address: Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22553
List date: 19.10.2025
  • BAIK. V. TSENTR
  • BAIK. V. TSENTR, OOO
  • BIKE CENTER
  • BIKE V. CENTER
Country: RU
Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; ul. Nikitskaya B. D. 11/4, korp. 3, Moscow, 103009
Program: UKRAINE-EO13660
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: 19.10.2025
  • China Electronics Technology Group Corporation, 7th Research Institute (CETC-7)
  • Guangzhou Institute of Communications
Country: CN
Address: No. 381, Xingang Middle Road, Haizhu 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
22554
List date: 19.10.2025
  • DEFENSE HOLDING STRUCTURE 'WOLF'
  • HOLDING SECURITY STRUCTURE WOLF
  • KHOLDING OKHRANNYKH STRUKTUR VOLK
  • WOLF HOLDING COMPANY
  • WOLF' HOLDING OF SECURITY STRUCTURES
Country: RU
Address: Nizhniye Mnevniki, 110, Moscow; ul. Panferova d. 18, Moscow, 119261
Program: UKRAINE-EO13660
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: 19.10.2025
  • China Electronics Technology Group Corporation, 30th Research Institute (CETC-30)
  • Southwest Communication Research Institute
Country: CN
Address: No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, 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
22555
List date: 19.10.2025
  • NIKULOV, Gennadii Anatolievich
  • NIKULOV, Gennady A.
Country: RU
Program: UKRAINE-EO13660
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: 19.10.2025
  • Chongxin Bada Technology Development Co., Ltd.
Country: CN
Address: No. 13 Hangfeng Road, Science City, Fengtai, 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
22556
List date: 19.10.2025
  • JURJEVICH, Ryauzov Denis
  • RJAUZOW, Denis
  • RYAUZOV, Denis
  • RYAUZOV, Denis Yuryevich
  • RYAUZOW, Denis
Country: RU
Program: UKRAINE-EO13660
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: 19.10.2025
  • Guangzhou Guangyou Communications Equipment Co., Ltd.
  • Guangzhou Guangyou Communication Technology Co., Ltd.
Country: CN
Address: No. 13 Yiyuan Road, Haizhu 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
22563
List date: 19.10.2025
  • Peer Sahib
  • SALAHUDDIN, Syed
  • SALAHUDEEN, Sayeed
  • SALAHUDIN, Syed
  • Salauddin
  • SHAH, Mohammad Yousuf
  • SHAH, Mohammad Yusuf
  • SHAH, Mohammed Yusaf
  • SHAH, Mohd Yosuf
  • SHAH, Mohd Yousuf
  • SHAH, Mohd Yusuf
  • SHAH, Syed Mohammed Yusuf
Country: PK
Address: Islamabad; Muzaffarabad, Pakistan-administered Kashmir; Rawalpindi
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: 19.10.2025
  • Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)
Country: CN
Address: Building 1, No. 381, Xingang Middle Road, Haizhu 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
22583
List date: 19.10.2025
  • MINGZHENG INTERNATIONAL TRADING LIMITED
Country: CN; HK
Address: 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province; Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Linked To: SUN, Wei)
Program: NPWMD
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: 19.10.2025
  • Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)
Country: CN
Address: No. 381, Xingang Middle Road, Haizhu 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
23221 results found.