Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18310 List date: 17.05.2026	ROTENBERG, Roman Borisovich ROTENBERG, Roman Borysovych	Country: RU Address: Beregovaya, Street 6, Apartment 25, Moscow, 125367 Remark: (Linked To: ROTENBERG, Boris Romanovich) 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: 17.05.2026	UNICAL DIS TICARET VE LOJISTIK JSC	Country: HK; TR Address: 34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	IZZI CUP DOO	Country: ID; RS Address: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 Remark: ADDITION F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18311 List date: 17.05.2026	OY LANGVIK CAPITAL LTD	Country: FI Address: Tanskarlantie 9, Jorvas, 02420 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: 17.05.2026	ALEXEY SUMCHENKO	Country: HK Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18313 List date: 17.05.2026	BULYUTIN, Andrey	Country: GB Address: London Title: Business Development Manager at Kalashnikov Concern 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: 17.05.2026	ANNA SHUMAKOVA	Country: RU Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18314 List date: 17.05.2026	OMELCHENKO, Aleksander OMELCHENKO, Aleksandr Anatolyevich OMELCHENKO, Alexander A. OMELCHENKO, Alexander Anatolyevich OMELCHENKO, Alexandr Anatolyevich	Title: Chief Export Officer for Kalashnikov Concern 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: 17.05.2026	BRANIMIR SALEVIC	Country: ID; RS Address: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18315 List date: 17.05.2026	PORT OF YALTA SEAPORT OF YALTA STATE ENTERPRISE YALTA SEA TRADING PORT YALTA COMMERCIAL SEAPORT YALTA MERCHANT SEA PORT YALTA SEA PORT	Country: UA Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600 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: 17.05.2026	DANIJELA SALEVIC	Country: ID; RS Address: J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI; KOSTE CUKIA 14, ZEMUN, 200915 Remark: ADDITION, F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18317 List date: 17.05.2026	BAIKAL IZHEVSKY MEKHANICHESKY ZAVOD JSC	Country: RU Address: 8 Promyshlennaya Str., Izhevsk, 426063 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: 17.05.2026	TURBOSHAFT FZE	Country: AE Address: Q3-117 SAIF ZONE 9732, SHARJAH Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18318 List date: 17.05.2026	OJSC KONTSERN IZHMASH OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"	Country: RU Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 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: 17.05.2026	TREETOPS AVIATION	Country: AE Address: #1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI; OFFICE #4801 MARINA PINNACLE TOWER, DUBAI Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18319 List date: 17.05.2026	STATE FERRY ENTERPRISE KERCH FERRY STATE SHIPPING COMPANY KERCH SEA FERRY	Country: UA Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307 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: 17.05.2026	BLACK METAL FZE	Country: AE Address: Q3-117 SAIF ZONE 9732, SHARJAH Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	TIMUR BADR	Country: AE Address: Q3-117 SAIF ZONE 9732, SHARJAH Remark: ADDITION, F.R NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18320 List date: 17.05.2026	PORT OF EVPATORIA PORT OF YEVPATORIA SEAPORT OF YEVPATORIYA STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIA MERCHANT SEA PORT YEVPATORIA SEA PORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT	Country: UA Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416 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: 17.05.2026	ELAINE BALINGIT	Country: AE Address: OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; Q3-117 SAIF ZONE 9732, SHARJAH Remark: ADDITION, F.R. NOTICE , ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23836 results found.