Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.12.2025	MARIA GUADALUPE PINA	Country: US Address: 807 GUADALUPE ST., LAREDO, TX, 78040 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	Guangzhou Tianhaixiang Aviation Technology Co. Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd. THX Aviation	Country: CN Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, 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
	21169 List date: 19.12.2025	MINAEV, Oleg Aleksandrovich	Country: RU 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: 19.12.2025	JOSEF KOYSHMAN	Country: US Address: 17410 FAIRLAND CT., GRANADA HILLS, CA, 91344 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	21170 List date: 19.12.2025	DEDOV, Mikhail Aleksandrovich	Country: RU 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: 19.12.2025	OBAIDULLAH SYED	Country: US Address: 12 COTTONWOOD ROAD, NORTHBROOK, IL, 60659 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	HSJ Electronic Hong Kong Limited HSJ Electronics Shenzhen HSJ Electronics Co. Ltd.	Country: CN Address: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21171 List date: 19.12.2025	PRIGOZHIN, Evgeny PRIGOZHIN, Yevgeniy Viktorovich	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2; ELECTION-EO13848; 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: 19.12.2025	VICTOR ANTHONY BOCANEGRA	Country: US Address: 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi EMAST Shanxi Yige Siman Aviation Technology Group Co., Ltd.	Country: CN Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21183 List date: 19.12.2025	PLAKSIN, Gennady Nikolaevich	Country: RU Program: MAGNIT	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: 19.12.2025	MICHAEL COX	Country: US Address: 1513 E. MUIR AVENUE, HAZEL PARK, MI, 48030 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	STGH STG Holding Limited STG Holdings Limited Stroytransgaz Holding Stroytransgaz Holding Limited	Country: CY Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21184 List date: 19.12.2025	LUGOVOI, Andrei Konstantinovich LUGOVOY, Andrey Konstantinovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: MAGNIT; RUSSIA-EO14024	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: 19.12.2025	ARASH YOUSEFI JAM	Country: CA Address: 24 GREAT HERON COURT, KING CITY, ONTARIO Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	Huawei Technologies Co., Ltd.	Country: CN; HK Address: Tsim Sha Tsui, Kowloon; Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21185 List date: 19.12.2025	KOVTUN, Dmitri	Country: RU Program: MAGNIT	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: 19.12.2025	LUC EMOND	Country: CA Address: 9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19.12.2025	Huawei Technology Co. Ltd.	Country: VN Address: Hanoi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21186 List date: 19.12.2025	BASTRYKIN, Alexander Ivanovich	Country: RU Program: MAGNIT	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
23412 results found.