Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2025	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,	Country: AE Address: Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai Remark: (See alternate addresses under People’s Republic of China, Kenya, and Laos.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22610 List date: 24.06.2025	PISKLIN, Mikhail Yur'evich	Country: RU 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	TFASA Group FZCO	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, 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
	22612 List date: 24.06.2025	CHI, Yupeng	Country: CN Address: Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province Remark: (Linked To: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.) Title: Chairman and Majority Owner, Dandong Zhicheng Metallic Material Co., 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	TFASA Group Training	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, 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
	22613 List date: 24.06.2025	JINHOU INTERNATIONAL HOLDINGS CO., LTD.	Country: CN Address: No. 106, Heping Road, Weihai, Shandong 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	TFASA Services FZCO	Country: AE Address: Dubai Silicon Oasis, DDP Building A2, 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
	22614 List date: 24.06.2025	DANDONG TIANFU TRADE CO., LTD.	Country: CN Address: No. 5, Shiwei Road, Zhenxing District, Dandong City 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	TFASA Training Limited	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai; Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, 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
	22623 List date: 24.06.2025	SUN, Wei	Country: CN Address: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) 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	TFASA Group ICC Limited TFASA Group Limited	Country: VG Address: 2nd Fl, O’Neal Marketing Associates Bldg, Road Town; PO Box 3174, Road Town	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22624 List date: 24.06.2025	DALIAN GLOBAL UNITY SHIPPING AGENCY DALIAN GLOBAL UNITY SHIPPING CO., LTD.	Country: CN; KP Address: Chongjin; Dalian; Hungnam; Najin; Pyongyang 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	AVIC Harbin Bearing AviChina Harbin Bearing China Aviation Development Harbin Bearing Co., Ltd Harbin AVIC Bearing Co Ltd	Country: CN Address: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai City, Hebei 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
	22643 List date: 24.06.2025	BARKHANOEV, Malik Ruslanovish INGUSHI, Saifuddin INGUSHI, Sayfuddin	Country: IQ; SY 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	Intellexa Anonymi Etaireia Intellexa S.A.	Country: GR Address: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22663 List date: 24.06.2025	AGUINO ARBOLEDA, Onofre Junior DIOS Y CIEGO	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	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Country: HU Address: Deák Ferenc tér 3, Budapest, 1052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22664 List date: 24.06.2025	RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO	Country: CO; EC Address: Narino 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	Intellexa Limited Intellexa Ltd	Country: IE Address: 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22683 List date: 24.06.2025	LAU, Emily LIU, Baoxia LIU, Emily	Country: CN Address: Beijing Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) Program: IFSR; 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
21898 results found.