Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04.04.2026	Harbin Aerospace Star Harbin Aerospace Star Data System Technology Co., Ltd. HRB Spacestar HRB Space Star	Country: CN Address: Building 5, No. 1616, Chuangxin Road, Science and Technology Innovation City, Harbin High-tech Industrial Development Zone; Room 615, No. 77, Chuangxin Road, Building 1, Innovation and Entrepreneurship Plaza, Harbin High-tech Zone, Harbin, Heilongjiang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18736 List date: 04.04.2026	CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY	Country: RU Address: 35 Myasnitskaya Street, Moscow, 101000 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Country: CN Address: 2436 Naiying Avenue, Nanchang; 5001 Xixi Bridge Qingpu Dist., Nanchang; Aviation City, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi; No. 20 North of Hongdu, Nanchang; No. 25 S. One Rd., Sinxi Bridge, Nanchang, Jiangxi; Suite 816, Silver Tower, Shijiazhuang; Xinxiqiao Road, Qingyunpu District, Nanchang, Jiangxi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18737 List date: 04.04.2026	JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR VTB REGISTRAR VTB REGISTRAR CJSC VTB REGISTRAR CLOSED JOINT STOCK COMPANY	Country: RU Address: 23, Pravdy Street, Moscow, 125040 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	Ahmad A. Temijani Ahmadi Rajabi Dr. Ahmad Temi Dr. Alex Xu Marzich Ghiami Tamijan Mohammad Reza Rajabi	Country: CN; IR Address: 72 No - Fuzhong Road, Fuyong Sub-District, Bao'an District, Shenzhen, Guangdong, 518100; No 4, Enghelab Boulevard, Qods, Tehran; No4, Enghelab BLV, Qods, Tehran Remark: See alternate addresses under Iran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18739 List date: 04.04.2026	AO VTB LIZING JSC VTB LEASING VTB LEASING JOINT STOCK COMPANY VTB LEASING JSC	Country: RU Address: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	Nanjing Chunhui Keji Shiye Youxian Gongsi Nanjing Chunhui Technology Industrial Co., Ltd. Nanjing Chunhui Technology Industry Co., Ltd.	Country: CN Address: No. 18 Gaoxin Road, Jiangbei New District, Nanjing; No. 30, Andre, Yuhua West Road, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18740 List date: 04.04.2026	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT GALS-DEVELOPMENT PAO HAS-DEVELOPMENT JSC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT SG-DEVELOPMENT, AO	Country: RU Address: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	Nanjing Fiberglass Research Nanjing Fiberglass Research and Design Institute NRDI	Country: CN Address: 30 Andeli,West Yuhua Road, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18741 List date: 04.04.2026	AUCTION LIMITED LIABILITY COMPANY AUKCION LIMITED LIABILITY COMPANY AUKTSION OOO LLC AUKCION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION	Country: RU Address: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	Nanjing Panda Handa Science & Nanjing Panda Handa Technology Co., Ltd. Nanjing Runjingtai Real Estate Co., Ltd. NPEC Handa Technology Co., Ltd. Panda Handa Nanjing Telecom	Country: CN Address: No. 3, Lianhe Village, Qinhuai District, Nanjing, Jiangsu; No. 301 East Zhongshan Rd., Nanjing; Rooms 2402, 2403, and 2404, 22nd Floor, Tianxingjian Business Building, no. 47 Fuxing Road, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18743 List date: 04.04.2026	JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING SBERBANK-AST JSC SBERBANK-AST ZAO SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV	Country: RU Address: 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow, 119435; d. 24 str. 2 ul. Novoslobodskaya, Moscow, 127055 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	CTCNJ Guochang Testing Holding Group Nanjing Guomao Testing Co., Ltd. Nanjing Guocai Testing Co., Ltd. Nanjing Guocai Testing Co., Ltd. of China Inspection and Testing Holding Group National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.	Country: CN Address: Building B1, Huizhi Technology Park, No. 8 Hengtai Road, Nanjing Economic and Technological Development Zone	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18744 List date: 04.04.2026	LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY LLC SBERBANK FINANCIAL COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA SBERBANK-FINANCE SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY SBERBANK FINANCE LLC SBERBANK-FINANS OOO	Country: RU Address: d. 29/16 per. Sivtsev Vrazhek, Moscow, 119002 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	CAS Ningbo Institute of Materials Technology and Engineering CNITECH Ningbo Institute of Mat Ningbo Institute of Materials Ningbo Institute of Materials Technology and Engineering Ningbo Institute of Materials Technology and Engineering, Chinese Academy of Sciences Ningbo Inst. Of Materials Tech Ningbo Inst of Mat Tech & Eng Qianwan Institute of CNITECH	Country: CN Address: 1219 West Zhongguan Road, Zhenhai District, Ningbo, Zhejiang, 315201; 519 Chuangshi Road, Zhenhai, Ningbo; 519 Zhuangshi Ave., Ningbo; No. 1 West Zhongshan Rd., Ningbo; Science Torch Building, Canhai Road, Ningbo; Zhongchuang 1st Road Hangzhou Bay New Zone, Ningbo	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18748 List date: 04.04.2026	ABC LLC AKTIVBIZNESKOLLEKSHN, OOO LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT LLC ACTIVEBUSINESSCOLLECTION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN	Country: RU Address: 19 Vavilova St., Moscow, 117997 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	Dongfang Guoke (Beijing) Import and Export Co., Ltd. ORICAS ORICAS Import and Export (Beijing) Corporation	Country: CN Address: 114 Nanta Street, Shenyang; 2699 Qianjin Street, Changchun; 508, Life Science Building, Vangu Jianchiang Road, Changchun; Floor 21, Internet Finance Center, 1 Danling Street, Beijing; No. 600, Dunyu Road, Hangzhou; No. A-2, West 3rd Ring North Road, Beijing; No.18, Shilongshan Road, Hangzhou; No.3, Shuyuan East Road, Xian; Room 1406, 1408, 14th Floor, No. 67 Fucheng Road, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18749 List date: 04.04.2026	CJSC NON-STATE PENSION FUND OF SBERBANK JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA NPF SBERBANKA ZAO SBERBANK PPF JSC SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA	Country: RU Address: d. 31 G ul. Shabolovka, Moscow, 115162 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 04.04.2026	Beijing Feisco Technology Co., Ltd. Physike HK Technology Co., Ltd. Physike Hong Kong Tech Co., Ltd. Physike Technology Co., Ltd.	Country: CN Address: 1st Floor, Building 19, Guanghua Entrepreneurship Park, Beijing; 1st Floor, No. 38 Tieling Road, Shanghai; Building 27, Tong Sha Ke Cuang Industrial Park, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	18750 List date: 04.04.2026	INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY LLC INSURANCE COMPANY SBERBANK INSURANCE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE STRAKHOVANIE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE SBERBANK INSURANCE COMPANY LTD SBERBANK INSURANCE IC LLC SBERBANK STRAHOVANIE OOO SK SK SBERBANK STRAHOVANIE LLC STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE	Country: RU Address: 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow, 121170; 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow, 119049; 7 ul. Pavlovskaya, Moscow Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) Program: RUSSIA-EO14024; UKRAINE-EO13662	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
23605 results found.