Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2025	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
	22484 List date: 24.06.2025	AN NISA INDONESIA (MMI) INDONESIAN ISLAMIC WARRIORS' COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 LMI MAJELIS MUJAHIDIN COUNCIL MAJELIS MUJAHIDIN INDONESIA MAJILIS MUJAHIDIN INDONESIA MMI RIGHTEOUS DECISION-MAKERS	Country: ID 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	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
	22485 List date: 24.06.2025	KAMSHILOV, Oleg Anatolievich	Country: UA Address: Crimea 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
	22486 List date: 24.06.2025	CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC CENTRAL REPUBLIC BANK	Country: UA Address: Prospekt Mira 8a, Donetsk, 83015 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	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
	22487 List date: 24.06.2025	STATE BANK LUHANSK PEOPLE'S REPUBLIC	Country: UA Address: Str. T. G. Shevchenko, d. 1, Luhansk, 91000 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	630 Institute of China Aeronautical Research Institute Aviation Industry Test Flight Center AVIC Flight Test Center CFTE China CFTE Chinese Flight Test Establishment Yanliang Test Flight Institute	Country: CN Address: 8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province; CFTE Rd Yanliang District, Xi'an; Hong91 Building 357 Unit 39, Xi'an City; No. 8 Shifeiyuan Road, Yanliang District, Xi'an; Renmin Road, Yanliang District, Xi'an City, Shaanxi 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
	22488 List date: 24.06.2025	BANK CENTER FOR INTERNATIONAL SETTLEMENTS LLC BANK TSENTR MEZHDUNARODNYKH RASCHETOV OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK TSMRBANK, OOO	Country: RU Address: ul. Palikha, d. 10, Str. 7, Moscow, 127055 Program: DPRK3; RUSSIA-EO14024; 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	Enhance International Trade Limited	Country: HK Address: Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22503 List date: 24.06.2025	BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK TAATTA, AO	Country: RU; UA Address: 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018; Bld. 36, Kulakova Street, Sevastopol, Crimea; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011; Bld. 66, Kirova Avenue, Simferopol, Crimea 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	General Technology Limited	Country: HK Address: Level 13, 68 Yee Wo Street, Causeway Bay	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22504 List date: 24.06.2025	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII BANK CHBRR, AO BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK	Country: UA Address: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001 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	Frontier Services Group Limited	Country: CN; HK; KE Address: 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital, laos; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty	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: 24.06.2025	Luoyang Institute of Science and Technology Luoyang Institute of Technology	Country: CN Address: Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025; No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000; No.8 Xuezi St, Luolong District 8, Henan Province, 471023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22505 List date: 24.06.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV BANK RUBLEV JOINT STOCK COMMERCIAL BANK RUBLEV JSC CB 'RUBLEV' RUBLEV BANK	Country: RU; UA Address: 12 Sevastopol Street, Simferopol, Crimea; 6 Gogol Street, Sevastopol, Crimea; Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066 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	New Faith Enterprise Investment Limited	Country: HK Address: 11/F, Catic Plaza, 8 Causeway Road, Causeway Bay; 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
	22506 List date: 24.06.2025	JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK	Country: RU; UA Address: Building 27, Herzen Street, Vologda, Vologda Oblast, 160000; Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011; ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000 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	Beijing Outang Technology Co., Ltd. Opturn Co., Ltd.	Country: CN Address: Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, 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
	22507 List date: 24.06.2025	AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK'	Country: RU; UA Address: 29/UL, prospect Kirova, Simferopol, Crimea, 295011; Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493; Building 25, Lenin Street, Kerch, Crimea, 298300; Eldoradovsky per 7, Moscow, 125167 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
21898 results found.