Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.06.2025	Natalie Sobolev	Country: CA Address: 5440 Queen Mart St., Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20308 List date: 17.06.2025	LIMITED LIABILITY COMPANY OMZ-SPETSSTAL OMZ-SPECIAL STEELS OMZ SPETSSTAL OOO	Country: RU Address: Izhorskiy Zavod, Kolpino, Saint Petersburg, 196650; Kolpino G, Izhorski Zavod, St. Petersburg, 196651 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	Sputnik E	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20309 List date: 17.06.2025	URALMASHPLANT URALMASHZAVOD OAO	Country: RU Address: Pl. Pervoi Pyatiletki, Ekaterinburg, 620012 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	George Kartveli Zurab Kartvelishvili	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20311 List date: 17.06.2025	AREXIMBANK-GAZPROMBANK GROUP CJSC ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY	Country: AM Address: 12 M. Mkrtchyan Street, Yerevan, 375010; 6-10 Northern Ave., Yerevan, 0001 Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	13th Institute 230 Factory Beijing Aerospace Times Optical-Electronic Technology Co., Ltd. Beijing Institute of Aerospace Control Devices (BIACD) China Aerospace Science and Technology Corporation (CASC)	Country: CN Address: No.1 Fengying East Road, Haidian District, Beijing, 100094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20312 List date: 17.06.2025	Gazprombank Schweiz AG GAZPROMBANK (SWITZERLAND) LTD Russische Kommerzial Bank AG	Country: CH Address: Zollikerstrasse 183, Zurich, 8008; Zollikerstrasse 183, Zurich, 8032 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	33rd Institute Beijing Automation Control Equipment Institute (BACEI) China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute	Country: CN Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20313 List date: 17.06.2025	CENTREX EUROPE ENERGY AND GAS AG CENTREX EUROPE ENERGY & GAS AG	Country: AT Address: Wiedner Hauptstrasse 17, Vienna, 1040 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	35th Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute Huahang Institute of Radio Measurement	Country: CN Address: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20314 List date: 17.06.2025	GPB-DI HOLDINGS LIMITED SIRITIA VENTURES LTD	Country: CY Address: Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia, 1066 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	54th Research Institute of China China Electronics Technology Group Corp. (CETC) 54th Research Institute Communication, Telemetry and Telecontrol Research Institute (CTI) Shijiazhuang Communication Observation and Control Technology Institute.	Country: CN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20315 List date: 17.06.2025	GPB FINANCIAL SERVICES LIMITED	Country: CY Address: Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, Limassol, 4102; Arianthi Court, 2nd floor, 50 Agias Zonis Street, Limassol, 3090; Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, Limassol, 4003 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	A.C. International	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20316 List date: 17.06.2025	GPB GLOBAL RESOURCES BV	Country: NL Address: Dijsselhofplantsoen 14, Amsterdam, 1077 BL Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20317 List date: 17.06.2025	GPB INTERNATIONAL SA	Country: LU Address: 15, Rue Bender, Luxembourg, 1229 Remark: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	Asia International Trading Company	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20318 List date: 17.06.2025	NAGELFAR TRADE AND INVEST LIMITED NAGELFAR TRADE & INVEST LIMITED	Country: CY; VG Address: Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090; Trident Chambers, Road Town, PO Box 146, Tortola Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 17.06.2025	202 Plant, Baotou Nuclear Energy Facility Baotou Guanghua Chemical Industrial Corporation Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)) Baotou Guanghua Chemical Industry Company Baotou Nuclear Fuel Element Plant Chemical Industry Company China Nuclear Baotou Guanghua	Country: CN Address: 202 Factory Baotou, Inner Mongolia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21873 results found.