Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20319 List date: 17.06.2025	GAZPROMBANK LATIN AMERICA VENTURES BV	Country: NL Address: Dijsselhofplantsoen 14, Amsterdam, Noord-Holland, 1077 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	702nd Institute Beijing Institute of Structure and Environmental Engineering (BISE) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan Road, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20621 List date: 17.06.2025	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG' TD AGROTORG, OOO TRADING COMPANY 'AGROTORG' LTD.	Country: RU Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 Remark: 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	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Country: CN Address: No.17, Yungang West Road, Fengtai District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20640 List date: 17.06.2025	OAO 'RASSVET' OPEN JOINT STOCK COMPANY 'RASSVET' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET' RASSVET, OAO Zakrytoe Aktsionernoe Obshchestvo Rassvet	Country: RU Address: D. Retyum, Luzhski Raion, Leningradskaya Obl., 188230; Retiun Village, Lujskiy District, Leningrad Region Remark: 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	China Aerodynamics Research and Development Center (CARDC)	Country: CN Address: Sichuan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20660 List date: 17.06.2025	AGROKREDIT-INFORM, AO AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM' CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'	Country: RU Address: 3 Gagarinsky Pereulok, Moscow; 3 per. Gagarinski, Moscow, 119034 Remark: 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	(all of preceding located in or near Mianyang, Sichuan Province) Chinese Academy of Engineering Physics Ninth Academy Southwest Computing Center Southwest Institute of Applied Electronics Southwest Institute of Chemical Materials Southwest Institute of Electronic Engineering Southwest Institute of Environmental Testing Southwest Institute of Explosives and Chemical Engineering Southwest Institute of Fluid Physics Southwest Institute of General Designing and Assembly Southwest Institute of Machining Technology Southwest Institute of Materials Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute) Southwest Institute of Research and Applications of Special Materials Factory Southwest Institute of Structural Mechanics The High Power Laser Laboratory, Shanghai The Institute of Applied Physics and Computational Mathematics, Beijing	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Mianyang, Sichuan, Mianyang; 901 Institute (P.O. Box 523), Chengdu, 610003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20661 List date: 17.06.2025	OPEN JOINT STOCK COMPANY 'Umanskiy Elevator' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Umanski Elevator OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR' UMANSKI ELEVATOR, OAO	Country: RU Address: 1 Elevatorniy Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar Region; 1 per. Elevatorny Stanitsa Leningradskaya, Leningradski Raion, Krasnodarski Kr., 353740 Remark: 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	Chi-Chuang Electronics Company Ltd Chitron Electronics Company Ltd	Country: CN Address: 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086; 2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001; 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061; 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20662 List date: 17.06.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Beloglinski Elevator BELOGLINSKI ELEVATOR, OAO OAO 'BELOGLINSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'	Country: RU Address: 1 Privokzalnaya Str., Belaya Glina Village, Leningradsky District, Krasnodar Region; 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr., 353040 Remark: 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	CoreZing Electronics Corezing International Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing	Country: CN; HK; SG Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under Hong Kong and Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20665 List date: 17.06.2025	Aktsionernoe Obshchestvo Otkrytogo TIPA Ladozhski Elevator LADOZHSKI ELEVATOR, OAO OAO 'LADOZHSKI ELEVATOR' OPEN JOINT STOCK COMPANY 'Ladogskiy Elevator' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'	Country: RU Address: 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy District, Krasnodar Region; 115 ul. Konshinykh Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr., 352320 Remark: 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	Fang Yu	Country: CN Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.06.2025	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan Road, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.06.2025	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 50 Yongding Road, Haidian District, Beijing, 100854	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20666 List date: 17.06.2025	OPEN JOINT STOCK COMPANY 'Velichkovskiy Elevator' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Velichkovski Elevator OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR' VELICHKOVSKI ELEVATOR, OAO	Country: RU Address: 1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, Krasnodar Region; 1 ul. Elevatornaya Stanitsa Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr., 353793 Remark: 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	Lim Yong Nam Lin Rongnan Steven Lim Yong Nam Lim	Country: CN; SG Address: 158 Kallang Way #03-511, 349245; 158 Kallang Way, #02-505 Kallang Basin, 349245; 170 Bukit Batok, West Avenue 8, #13-369, 650170; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033; YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033 Remark: (See alternate addresses under Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	20667 List date: 17.06.2025	EYANSKI ELEVATOR, OAO OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR' Otkrytoe Aktsionernoe Obshchestvo Otkrytogo TIPA Eyanski Elevator	Country: RU Address: 29 Grigorieva Str., Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region; 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski Raion, Krasnodarski Kr., 353020 Remark: 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	Cherry Ivy Luo Jie Luo Luo Jie	Country: CN; HK Address: C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under 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
21873 results found.