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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 28.07.2026
  • Hans-Joachim Rose
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: 28.07.2026
  • Rose Import-Export GMBH
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: 28.07.2026
  • Berge Aris Balanian
Remark: Previously residing in Germany; last known to be in Lebanon
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: 28.07.2026
  • Alexander Petrenko
Remark: Procurement ban ended 02/03, all other sanctions remain
Program: Transfer of Lethal Military Equipment
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Agroplast, a.s.
Remark: Procurement ban ended 02/03, all other sanctions remain
Program: Transfer of Lethal Military Equipment
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Petr Pernicka
Remark: Procurement ban ended 02/03, all other sanctions remain
Program: Transfer of Lethal Military Equipment
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Uralsk Plant Metallist
Remark: Procurement ban ended 02/03, all other sanctions remain
Program: Transfer of Lethal Military Equipment
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Zbynek Svejnoha
Remark: Procurement ban ended 02/03, all other sanctions remain
Program: Transfer of Lethal Military Equipment
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Q.C. Chen
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: 28.07.2026
  • Hans Raj Shiv
Remark: Previously residing in India; believed to be in the Middle East
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: 28.07.2026
  • NEC Engineers Private, Ltd.
Remark: Originally based in India; also operating in the Middle East and Eurasia
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: 28.07.2026
  • China Precision Machinery Import-Export Corp.
Program: E.O. 12938
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Mohammed al-Khatib
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: 28.07.2026
  • Aerospace Industries Organization (AIO)
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Korea Mining Development Trading Corporation
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Korea Ryonbong General Corporation
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Scientific Studies and Research Center
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Shahid Bakeri Industrial Group (SBIG)
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Shahid Hemmat Industrial Group (SHIG)
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
List date: 28.07.2026
  • Tanchon Commercial Bank
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
24037 results found.