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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: 24.06.2025
  • 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
22414
List date: 24.06.2025
  • NIKITINA, Irina
  • NIKITINA, Irina Petrovna
  • NIKITINA, Iryna Petrivna
Country: UA
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: 24.06.2025
  • 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
22415
List date: 24.06.2025
  • RIVIERA SUNRISE RESORT AND SPA
  • RIVIERA SUNRISE RESORT & SPA
Country: UA
Address: Lenin St. 2, Alushta, Crimea, 29850
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
List date: 24.06.2025
  • 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
22416
List date: 24.06.2025
  • CLOSED JOINT STOCK COMPANY 'IFD KAPITAL'
  • IFD-CAPITAL
  • IFD KAPITAL
  • IFD-KAPITAL
  • IFD KAPITAL GROUP
  • IFDK, ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL'
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL
Country: RU
Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100
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
List date: 24.06.2025
  • 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
22417
List date: 24.06.2025
  • PLAKSINA, Olga
  • PLAKSINA, Olga Vladimirovna
Country: RU
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
List date: 24.06.2025
  • 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
22423
List date: 24.06.2025
  • ALVAREZ ESCOBAR, Jonathan
  • Primo
Country: CO
Program: SDNTK
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: 24.06.2025
  • 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
22424
List date: 24.06.2025
  • DON T
  • DON TI
  • DON TITO
  • RUANO YANDUN, Tito Aldemar
Country: CO
Program: SDNTK
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: 24.06.2025
  • 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
22443
List date: 24.06.2025
  • ABU HAQI
  • ALAKT, Ataullah Salman
  • AL JABURI, Atallah Salman Kafi
  • AL-JABURI, 'Atallah Salman Kafi
  • AL-JABURI, 'Attallah Salman 'Abd al-Kafi
  • AL-JABURI, Attallah Salman 'Abd Kafi
  • AL-KAFI, 'Attallah Salman 'Abd
  • KAFI, 'Ataallah Salman
  • KAFI, 'Ataalla Salman 'Abd
  • KAFI, Atallah Salman Abd
Country: IQ
Address: Hawi al-Arishah Village, Hawijah District, Kirkuk Province; Hawijah District, Kirkuk Province; Rumanah Village, Kirkuk Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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: 24.06.2025
  • 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
22463
List date: 24.06.2025
  • AL-KUBAYSI ARHAYM, Umar Mahmud
  • AL-KUBAYSI, 'Umar
  • AL-KUBAYSI, Umar Mahmud Rahim
  • AL-QUBAYSI, Umar Mahmud Rahim
  • ARHAYM, 'Umar Mahmud
  • RAHIM, 'Umar Mahmud
Country: IQ
Address: al-Qaim, al-Anbar Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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: 24.06.2025
  • 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
22464
List date: 24.06.2025
  • AL-KAWTHAR HAWALA
  • AL-KAWTHAR MONEY EXCHANGE
Country: IQ
Address: Al-Qa'im, Al Anbar Province
Remark: (Linked To: AL-KUBAYSI, 'Umar)
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: 24.06.2025
  • 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
22483
List date: 24.06.2025
  • AL-AZAWI, Marwan Ibrahim Hussayn Tah
  • AL-'ISAWI, Murtada Ibrahim Taha Muhammad
  • AL-SHAMI, Abu Anas
Country: IQ
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
21898 results found.