Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22554 List date: 24.06.2025	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: 24.06.2025	Universal Enterprise Limited	Country: CN; HK Address: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	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: 24.06.2025	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: 24.06.2025	Xinjiang Kehua Hechang Biological Science and Technology Co., Ltd.	Country: CN Address: Room 1110, Block B, Building1, High-rise Commercial and Residential Building, Qiyi Jiangyuan, No. 396, Huanghe Road, Saybag District, Urumqi, Xinjiang	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: 24.06.2025	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: 24.06.2025	IAA IntAero International Aerospace Asia	Country: GB; MY; SG; TH Address: 10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur Remark: (See alternate addresses under Singapore, Thailand and United Kingdom.)	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: 24.06.2025	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
	22583 List date: 24.06.2025	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: 24.06.2025	Affiliates International	Country: PK Address: 9 Timber Pond, Keamari P.O. Box 13139, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22603 List date: 24.06.2025	DANDONG CHENGTAI DANDONG CHISONG METAL MATERIALS COMPANY DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG ZHICHENG METAL MATERIALS CO., LTD	Country: CN Address: Dandong, Liaoning Program: DPRK3	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	Akhtar and Sons Private Limited	Country: PK Address: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22605 List date: 24.06.2025	TRANSATLANTIC PARTNERS PTE. LTD.	Country: SG Address: 10 Anson Road, #29-05A, International Plaza, 079903 Program: DPRK3	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	Imminent Engineering Co., Ltd.,	Country: PK Address: Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22606 List date: 24.06.2025	VELMUR MANAGEMENT PTE LTD	Country: SG Address: 2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987 Remark: (Linked To: TRANSATLANTIC PARTNERS PTE. LTD.) Program: DPRK3	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	Quantum Logix (Private) Quantum Logix (Pvt) Ltd.	Country: PK Address: Plot No 22, Sector H-9, Islamabad, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22607 List date: 24.06.2025	GEFEST-M LLC	Country: RU Address: Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031 Remark: (Linked To: KOREA TANGUN TRADING CORPORATION) 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: 24.06.2025	AVIC International Flight Training Academy	Country: ZA Address: 144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; PO Box 1, Oudtshoorn, 6620	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22608 List date: 24.06.2025	KIRAKOSYAN, Ruben Ruslanovich	Country: RU Remark: (Linked To: GEFEST-M LLC; Linked To: KOREA TANGUN TRADING CORPORATION) 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: 24.06.2025	Pearl Coral 1173 CC	Country: ZA Address: Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22609 List date: 24.06.2025	LI, Hongri LI, Hong Ri RI, Hong-il	Country: CN Remark: (Linked To: RI, Song-hyok) Program: DPRK3	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.