Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9662 List date: 21.06.2026	Marwan Mohammed ABU RAS Merwan Muhammed ABOU RAAS	Country: PS Address: Gaza City, Gaza Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 21.06.2026	Iranian & Armenian	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 21.06.2026	Edwin Acety		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7942 List date: 21.06.2026	AL-DAGMA, Aschraf NOOR	Country: DE Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600 Remark: nationality possibly Palestinian;arrested 23 Apr 2002 Program: SDGT	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
	17014 List date: 21.06.2026	Joint Stock Company Russian Agricultural Bank Rosselkhozbank RusAg Russian Agricultural Bank Russian Agricultural Bank OJSC Russian Agricultural Bank Open Joint Stock Company	Country: RU Address: 3 Gagarinsky per., Moscow, 119034; 3, Gagarinsky Pereulok, 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: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 21.06.2026	The Handle Group Company	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 21.06.2026	Afghan-German Construction Company	Country: AF Address: Dasht Qala, Takhar Province; Golaye Park, Shari Naw, Kabul	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
	30902 List date: 21.06.2026	AECC Aero Engine Corp of China Aero Engine Corporation of China CHINA AVIATION ENGINE GROUP CO., LTD	Country: CN Address: 5 Landianchang South Road Haidian District, Beijing, 100097 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 21.06.2026	AECC Aero Science & Technology Co. Ltd.	Country: CN Address: Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Chengdu, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC Aviation Power Co. Ltd.	Country: CN Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC Beijing Institute of Aeronautical. Materials	Country: CN Address: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC China Gas Turbine Establishment	Country: CN Address: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC Commercial Aircraft Engine Co. Ltd.	Country: CN Address: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC Harbin Dongan Engine Co., Ltd.	Country: CN Address: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC Shenyang Liming Aero Engine Co., Ltd.	Country: CN Address: No. 6 Dongta Street, Shenyang, 110043, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AECC South Industry Company Limited	Country: CN Address: 95 Xinghua West Road, Zhuzhou, 412002, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	Anhui Yingliu Hangyuan Power	Country: CN Address: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AVIC Aircraft Co. Ltd.	Country: CN Address: No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.	Country: CN Address: No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 21.06.2026	AVIC Flight Automatic Control Research Institute (FACRI)	Country: CN Address: No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian, 710065, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
23931 results found.