Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17014 List date: 01.02.2026	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: 01.02.2026	MAHMOUD AMINI	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
	9640 List date: 01.02.2026	Mohammad Mahmoud ABOU TAYR Mohammed ABU TEIR Mohammed Mahmud ABU TAIR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 01.02.2026	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: 01.02.2026	Edwin Acety		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	Afghan-German Construction Company	Country: AF Address: Dasht Qala, Takhar Province; Golaye Park, Shari Naw, Kabul	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: 01.02.2026	Iranian & Armenian	Country: AM Address: Komitas 26/114, Yerevan, Armenia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	30902 List date: 01.02.2026	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
	30923 List date: 01.02.2026	China Mobile Limited CHINA MOBILE LTD	Country: CN Address: 60th Floor, The Center, 99 Queens Road Central, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30924 List date: 01.02.2026	China Unicom (Hong Kong) Limited China Unicom Limited	Country: CN Address: 75th Floor, The Center, 99 Queen's Road Central, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30925 List date: 01.02.2026	AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY OF CHINA AVIC	Country: CN Address: Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30926 List date: 01.02.2026	CNOOC Limited CNOOC Ltd	Country: CN Address: Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30927 List date: 01.02.2026	CALT China Academy of Launch Vehicle Technology	Country: CN Address: 1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30928 List date: 01.02.2026	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30929 List date: 01.02.2026	CASC China Aerospace Science and Technology Corporation	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100048 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30930 List date: 01.02.2026	CCCC China Communications Constr Co Ltd China Communications Construction Co Ltd China Communications Construction Company Limited China Communications Construction Company Ltd	Country: CN Address: 85, Deshengmen Street, Xicheng District, Beijing, 100088 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30932 List date: 01.02.2026	CEC China Electronics Corporation	Country: CN Address: 19F, Building 1, No. 66A, Zhongguancun East Road, Haidian District, Beijing, 100190 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30933 List date: 01.02.2026	China South Industries Group Co., Ltd. China South Industries Group Corporation CSGC CSIGC	Country: CN Address: No. 10 Yard, Chedaogou, Haidian District, Beijing, 100089; No. 46, Sanlihe Road, Xicheng District, Beijing, 100032 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30934 List date: 01.02.2026	China Spacesat China Spacesat Co., Ltd.	Country: CN Address: 12F Shenzhou Building, 31 Zhongguanchun South Street, Haidian District, Beijing, 100081; Shenzhou Technology Mansion, 12th Floor, 31, Zhongguancun South Avenue, Beijing, 100081 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	30936 List date: 01.02.2026	CETC China Electronics Technology Group Corporation	Country: CN Address: No. 27, Wanshou Road, Haidian District, Beijing, 100846 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
23510 results found.