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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19034
List date: 22.05.2026
  • AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
  • AO SEVASTOPOLSKIY MORSKOY BANK
  • JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
  • JSC SEVASTOPOLSKY MORSKOY BANK
Country: UA
Address: 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001; 18a Brestska Street, Sevastopol, Crimea, 99001
Program: UKRAINE-EO13685
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: 22.05.2026
  • Arrow Electronics (Hong Kong) Co., Ltd.
Country: CN; HK
Address: 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park; 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park, Hong Kong; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung, Hong Kong; Lot 204, DD105, Castle Peak Road, Yuen Long; Lot 204, DD105, Castle Peak Road, Yuen Long, Hong Kong; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung, Hong Kong; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong
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
19035
List date: 22.05.2026
  • KOFMAN, Aleksandr Igorevich
  • KOFMAN, Oleksandr
Program: UKRAINE-EO13660
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
19036
List date: 22.05.2026
  • AKB MOSOBLBANK OAO
  • AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • PAO MOSOBLBANK
  • PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK
Country: RU
Address: Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023
Remark: (Linked To: SMP BANK)
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: 22.05.2026
  • Beijing Kevins Technology Development Co., Ltd.
  • Beijing Kvs Science & Tech. Development Co., Ltd.
Country: CN
Address: 1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing; Room 2206, Yingke Building, Beijing; Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing; Suite 709710, No. 17 Madian East Road, Beijing; Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou
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
19037
List date: 22.05.2026
  • INRESBANK LTD
  • INRESBANK OOO
  • INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
  • INVESTMENT REPUBLIC BANK LLC
  • OOO KBK BANK
Country: RU
Address: Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023
Remark: (Linked To: SMP BANK)
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
19038
List date: 22.05.2026
  • AG TERMINAL OOO
  • AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
  • LLC AG TERMINAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL
Country: RU
Address: Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400
Remark: (Linked To: AVIA GROUP LLC)
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: 22.05.2026
  • Beijing Plenary Technology Co., Ltd.
Country: CN
Address: Room 1002, 10th Floor, Building 7, No. 6 Zhuoxiu North Street, Beijing; Room 710, Building 13th Yard 5T, Yihebei Road, Fangshan District, Beijing
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
19040
List date: 22.05.2026
  • DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM
  • JSC VOLGOGRADNEFTEMASH
  • OAO VOLGOGRADNEFTEMASH
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
Country: RU
Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011
Remark: (Linked To: STROYGAZMONTAZH)
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: 22.05.2026
  • Beijing Rageflight
  • Beijing Rageflight Technology Co., Ltd.
  • Shangyi Technology (Beijing) Co., Ltd.
  • Sunwing Technology (Beijing) Co., Ltd.
Country: CN
Address: 14th Floor, Shining Building, No. 35 Xueyuan Road, Beijing; 201-212073, Zone 6, Zhongguancun Science and Technology Park, Beijing; B306, Solefish Entrepreneurship Park, Beijing; Building D, No. 2-2 Shangdi Information Road, Beijing
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
19041
List date: 22.05.2026
  • NIKITIN, Vasiliy Aleksandrovich
  • NIKITIN, Vasily
  • NIKITIN, Vasyl
Program: UKRAINE-EO13660
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
19043
List date: 22.05.2026
  • OLSSON, Sven Anders
Country: SE
Address: Karl X Gustafs Gata 51, Helsingborg, 252 40
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: 22.05.2026
  • Easy Fly Intelligent Technology Co., Ltd
  • Wuhan Drone Home Information Technology Co. Ltd.
  • Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership)
  • Yifei Intelligent Technology (Wuhan) Co., Ltd.
Country: CN
Address: 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, Wuhan, 430000; East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, Wuhan, 430000; Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan; Room 1, Building 7, No. 40, Wuhan, Hubei, 434400
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
19044
List date: 22.05.2026
  • LERMA TRADING S.A.
Country: PA
Address: Calle 53a Este
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
19045
List date: 22.05.2026
  • IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
  • LTS HOLDING LIMITED
Country: CH; VG
Address: Rue du Conseil-General 20, Geneva, 1204; Tortola
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: 22.05.2026
  • Feng Bao Electronic Information Technology (Shanghai) Co., Ltd.
  • LINPO
Country: CN
Address: Building 1, No. 4, Beitucheng East Road, Beijing; Building 1, No. 51, Furong East Road, Xi'an; Building 2, Optics Valley World City, Wuhan; Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya; Building 20, No. 487, Tianlin Road, Shanghai; Building 4, Yuquanshan, Huangjin Road, Dongguan; Building 5, Shanda International, No. 46, Shuxi Road, Chengdu; Building A, Jiangnan Avenue, Hangzhou; Building B1, No. 4670-162, Xianyue Road, Xiamen; Building B2, Poly Metropolis, No. 290, Hanxi Avenue East, Guangzhou; E502-2, International Science and Technology Park, Jinji Lake Avenue, Suzhou; Kingkey Riverside Times Building, No. 9289, Binhe Avenue, Shenzhen; Room 909, Jinlun International, No. 8 Hanzhong Road, Nanjing; Room A-522, No. 188 Yesheng Road, Lingang New Area, Shanghai
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
19046
List date: 22.05.2026
  • MAPLES SA
Country: LU
Address: Boulevard Royal 25/B, 2449
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: 22.05.2026
  • Feng Bao Trading Hong Kong Ltd
  • Global Corporation (HK) Limited
  • Linpo Korea (HK) Limited
  • Linpo Nanotech Limited
  • Linpo Sigma HK Limited
Country: CN; HK
Address: 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin; 1st Floor, Goldlion Holding, No. 13-15, Yuen Shun Circuit, Satin, Hong Kong; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay; 9th Floor, Fook Hong Industrial Building, 19 Sheung Yuet Road, Kowloon Bay, Hong Kong
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
19047
List date: 22.05.2026
  • FENTEX PROPERTIES LTD.
Country: VG
Address: Tortola
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
19048
List date: 22.05.2026
  • WHITE SEAL HOLDINGS LIMITED
Country: CY
Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077
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
23908 results found.