Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16665 List date: 02.04.2026	DZHABAROV, Vladimir DZHABAROV, Vladimir Michailovich DZHABAROV, Vladimir Mikhailovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02.04.2026	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Address: D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul, turkey; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755, turkey	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
	16666 List date: 02.04.2026	TIMCHENKO, Gennadiy Nikolaevich TIMCHENKO, Gennadiy Nikolayevich TIMCHENKO, Gennady Nikolayevich TIMTCHENKO, Guennadi	Country: CH; RU Address: 10 Rampe de Cologny, Geneva, 1223; Shvedskiy tup. 3, 26, Moscow Remark: (Linked To: OOO VOLGA GROUP) Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02.04.2026	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi BuyBest Electronic Buy Best Electronic Pars Buybest Elektronik Ithalat Ihracat Limited Sirketi	Address: 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul, turkey Remark: (See alternate addresses under China and 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
	16667 List date: 02.04.2026	YAKUNIN, Vladimir Ivanovich	Title: President of OJSC Russian Railways Program: UKRAINE-EO13661	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: 02.04.2026	CETC 52 CETHIK Group China Electronics Technology Group Corporation 52nd Research Institute China Electronics Technology HIK Group Co., Ltd.	Country: CN Address: 198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; No. 1500, Wenyi West Road, Yuhang District; No. 36, Macheng Road, Xihu District, Hangzhou; No. 9 Lixin Road Qinghai Lake , Hangzhou; No. 9 Wenfu Road, Hangzhou	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
	16668 List date: 02.04.2026	ZHELEZNYAK, Sergei ZHELEZNYAK, Sergei Vladimirovich ZHELEZNYAK, Sergey	Title: Deputy Speaker of the State Duma of the Russian Federation Program: UKRAINE-EO13661	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: 02.04.2026	Daltransgaz Daltransgaz, OAO Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'	Country: RU Address: d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion , Khabarovski krai, 680509	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
	16669 List date: 02.04.2026	ROTENBERG, Arkadii Romanovich ROTENBERG, Arkadii Romanovych ROTENBERG, Arkadiy Romanovych ROTENBERG, Arkady Romanovich ROTENBERG, Arkady Romanovych ROTENBERH, Arkadii Romanovych ROTENBERH, Arkady Romanovych	Country: RU Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02.04.2026	Federalnoe Kazennoe Predpriyatie Permski Porokhovoi Zavod Federal State Enterprise Perm Powder Plant Perm Gunpowder Mill Perm Powder Plant Permski Porokhovoi Zavod	Country: RU Address: 1 Lsvinskaya Street, Perm, Perm, 614113; 11 Galperina Street, Perm, Perm, 614101; 3 Oruzheiny Lane, Building 1, Moscow; 6 Avtozavodskaya Street, Perm, Perm, 614101; 6 Marshala Rybalko Street, Office 19, Perm, Perm, 614101; sad El’niki, Sylva Settlement, Perm, 614503	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
	16670 List date: 02.04.2026	MIRONOV, Sergei Mikhailovich MIRONOV, Sergey Mikhailovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02.04.2026	Furuida Heilongjiang Supply Chain Management Co., Ltd.	Country: CN Address: Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000	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
	16671 List date: 02.04.2026	ROTENBERG, Boris Romanovich ROTENBERG, Borys Romanovych	Country: RU Remark: (Linked To: SMP BANK) Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02.04.2026	Delta Electronic Digital Electronics Engineering Group General Electronic Keyhan Electronic	Country: IR Address: No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., Tehran	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
	16672 List date: 02.04.2026	BUSHMIN, Evgeni Viktorovich BUSHMIN, Evgeny BUSHMIN, Yevgeny	Title: Chairman of the Council of the Federation Budget and Financial Markets Committee; Deputy Speaker of the Federation Council of the Russian Federation Program: UKRAINE-EO13661	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: 02.04.2026	Harbin Institute of Technology Harbin Institute of Technology, Anshan Industrial & Technology Research Institute Harbin Institute of Technology, Chongqing Research Institute Harbin Institute of Technology, Huizhou Institute of International Innovation Harbin Institute of Technology, Shenzhen Research Institute Harbin Institute of Technology, Weihai Institute of Industrial Technology Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute Harbin Institute of Technology, Wuxi Institute of New Materials Harbin Institute of Technology, Yibi Industrial Technology Research Institute Harbin Institute of Technology, Yixing Environmental Protection Research Institute	Country: CN Address: 10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing; Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi; Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong; No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu; No. 196 Qianshan Zhong Lu, Anshan; No. 2 West Wenhua Road, Weihai; No. 2 West Wenhua Road, Weihai, Shandong; No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing; No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang; Pingshan 1st Road, Shenzhen, Guangdong; Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin	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
	16673 List date: 02.04.2026	RIZHKOV, Nikolay Ivanovich RYZHKOV, Nikolai Ivanovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 02.04.2026	Hexinxingtong Technology (Beijing) Co., Ltd. Hexin Xingtong Technology (Beijing) Co., Ltd. Unicorecomm	Country: CN Address: 3F Building 8, No. 912 Bi Bo Road, Shanghai; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East 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
	16674 List date: 02.04.2026	TOTOONOV, Aleksandr Borisovich TOTOONOV, Alexander TOTOONOV, Alexander B.	Title: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation Program: UKRAINE-EO13661	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: 02.04.2026	Intertech Rus LLC Intertek Rus OOO	Country: RU Address: d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Moscow, 119049	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
23606 results found.