Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Joseph Choi Yo-so'p Ch'oe	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216	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: 19.06.2025	Port of Evpatoria Port of Yevpatoria Seaport of Yevpatoriya State Enterprise Evpatoria Sea Commercial Port Yevpatoria Commercial Seaport Yevpatoria Merchant Sea Port Yevpatoria Sea Port Yevpatoriya Commercial Sea Port Yevpatoriya Sea Port	Country: UA Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yvepatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416	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: 19.06.2025	Port of Feodosia Seaport of Feodosiya State Enterprise Feodosia Sea Trading Port Theodosia Commercial Seaport Theodosia Merchant Sea Port Theodosia Sea Port	Country: UA Address: 14 Gorky Street, Theodosia, Crimea, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100	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: 19.06.2025	Kerch Commercial Seaport Kerch Merchant Sea Port Kerch Sea Port Port of Kerch Seaport of Kerch State Enterprise Kerch Commercial Sea Port State Enterprise Kerch Sea Commercial Port	Country: UA Address: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, Crimea, 98312	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: 19.06.2025	Port of Sevastopol Seaport of Sevastopol Sevastopol Commercial Seaport Sevastopol Merchant Sea Port Sevastopol Sea Port Sevastopol Sea Trade Port State Enterprise Sevastopol Commercial Seaport State Enterprise Sevastopol Sea Trading Port	Country: UA Address: 3 Place Nakhimova, Sevastopol, Crimea, 99011; 5, Nakhimova Square Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011	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: 19.06.2025	Port of Yalta Seaport of Yalta State Enterprise Yalta Sea Trading Port Yalta Commercial Seaport Yalta Merchant Sea Port Yalta Sea Port	Country: UA Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600	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: 19.06.2025	State Ferry Enterprise Kerch Ferry State Shipping Company Kerch Sea Ferry	Country: UA Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307	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: 19.06.2025	IPP Oil Products (Cyprus) Limited	Country: CY Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087	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: 19.06.2025	Southport Management Services Limited	Country: CY; GB Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; Nicosia Remark: See also address under United Kingdom	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: 19.06.2025	Airfix Aviation Oy	Country: CH; FI Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 1530 Remark: See also adress under Switzerland	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: 19.06.2025	Set Petrochemicals Oy	Country: FI Address: Ukonvaaja 2, A, Espoo, 2130	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: 19.06.2025	Southeast Trading LTD. Southeast Trading Oy	Country: FI; RO; RU Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg Remark: See also addresses under Romania and Russia	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: 19.06.2025	Baikal Izhevsky Mekhanichesky Zavod JSC	Country: RU Address: 8 Promyshlennaya Str.,, Izhevsk, 426063	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: 19.06.2025	OJSC Kontsern Izhmash Open Joint Stock Company Kontsern Izhmash	Country: RU Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006	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: 19.06.2025	Private Joint-Stock Company Mako Holding	Country: UA Address: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015	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: 19.06.2025	Sky Rise Tech Sky Rise Technology Ltd.	Country: CN Address: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China, Beijing Remark: See also 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
	List date: 19.06.2025	TiMi Tech. TiMi Technologies Co., Ltd. TiMi Technology Co. Ltd.	Country: CN; HK Address: F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing; Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon Remark: See also 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
	List date: 19.06.2025	Jack Wang Wang Wei	Country: CN; HK Address: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing; Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang Remark: See also 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
	List date: 19.06.2025	32 Group China Ltd.	Country: HK Address: Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang	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: 19.06.2025	Caprice Group Ltd.	Country: HK Address: Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon; Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, 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
21874 results found.