Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32674 List date: 06.10.2025	ZAGAL ANTON, Fernando	Country: MX Program: SDNTK	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
	32675 List date: 06.10.2025	GORA, Dmitri GORA, Dmitry Iurevich GORA, Dmitry Yurievich HARA, Dzmitry Iurevich	Country: BY Address: Minsk Program: BELARUS-EO14038	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
	32676 List date: 06.10.2025	BELARUSIAN NATIONAL OLYMPIC COMMITTEE NAK BELARUSI NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS NOC OF THE REPUBLIC OF BELARUS NOK BELARUSI	Country: BY Address: Raduzhnaya Str, 27-2, Minsk, 220020; ul. Raduzhnaya, d. 27, pom. 2, Minsk, 220020 Program: BELARUS	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
	32677 List date: 06.10.2025	BYCHAK, Kanstantsin Fiodaravich BYCHEK, Konstantin Fedorovich	Country: BY Address: ul. Kazimirovskaya, 3-3, Minsk Program: BELARUS-EO14038	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
	32678 List date: 06.10.2025	AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN GRODNO TOBACCO FACTORY NEMAN GTF NEMAN HRODNA TOBACCO FACTORY NEMAN OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN OJSC GRODNO TOBACCO FACTORY NEMAN OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN	Country: BY Address: ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771 Program: BELARUS-EO14038	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
	32679 List date: 06.10.2025	INTERSERVICE INTERSERVIS NOVOPOLOTSKOE LLC LIMITED LIABILITY COMPANY INTERSERVICE LLC INTERSERVICE NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICE NOVOPOLOTSKOYE OBSHCHESTVO S OGRANICHENNOY OTVESTVENNOSTYU INTERSERVIS OOO INTERSERVIS TAA INTERSERVIS TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTERSERVIS	Country: BY Address: ul. Molodezhnaya, d. 7, kom. 110, Novopolotsk, Vitebsk oblast, 211440 Program: BELARUS-EO14038	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: 06.10.2025	Algoritma Bilisim Sistemleri a.s. EB Teknoloji Sistemleri Anonim Sirketi	Country: TR Address: Bayraktar Mah. Macka Sk. Birlik Apt. No:5 Ic Kapi No:1, Ankara; Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10b, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	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: 06.10.2025	GMCs GMC Semiconductor GMC Semiconductor Technology (Wuxi) Co., Ltd. GMC Semitech GMC Semitech Co., Ltd. Jimuxi Semiconductor Technology Co., Ltd.	Country: CN Address: Building 10, No. 860, Xinyang Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone; No. 20, Dinglan Road, Funing High-tech Industrial Development Zone, Yancheng, Jiangsu; No. 326 Room 22708, Unit 2, Building 1 (B), Yangyang International, No. 132, Zhuque Street, Yanta District, Xi'an, Shaanxi; No. 4-12, Jindong Commercial Street, Xibei District, Wuxi, Jiangsu; No.1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; Room 1299, 1st Floor, No. 9 Cainan Road, Caiyu Town, Daxing District, Beijing; Room 311, Office A, 3rd Floor, Reader New Media Building, No. 105, Wensan Road, National Animation Park, Sino-Singapore Eco-city, Binhai New Area, Tianjin; Room 509-1, Block A, Floor 1-5, Building 1, Smart Grid Industrial Park, No. 22 Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan, Hubei	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: 06.10.2025	HAS Aviation HAS Aviation GT HAS General Trading LLC HAS GT	Country: AE Address: Business Bay, Burj Khalifa District, Dubai; Tamani Art Tower Suite 1937, Burj Khalifa District, P.O. Box 183744, Dubai	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: 06.10.2025	DEMX Co., Ltd. Hong Kong DEMX Co., Ltd.	Country: CN; HK Address: 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, 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
	32680 List date: 06.10.2025	CJSC NNK CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY NEW OIL COMPANY NOVAIA NAFTAVAIA KAMPANIA ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA ZAO NNK ZAT NNK	Country: BY Address: ul. Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk, 220004 Program: BELARUS-EO14038	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
	32681 List date: 06.10.2025	LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST LLC NNK EAST	Country: RU Address: ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025 Program: BELARUS-EO14038	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
	32682 List date: 06.10.2025	ABSOLUTBANK CJSC ABSOLUTBANK CLOSED JOINT STOCK COMPANY ABSOLUTBANK ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK ZAO ABSOLYUTBANK ZAT ABSALYUTBANK	Country: BY Address: 95 Nezavisimosti ave, Minsk, 220023 Program: BELARUS-EO14038	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
	32683 List date: 06.10.2025	INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD UNITARY ENTERPRISE NEFTEBITUMEN PLANT UNITARY ENTERPRISE OIL BITUMEN PLANT VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD	Country: BY Address: village Koleina, Lyadenskiy council, Chervenskiy district, Minsk oblast, 223231 Program: BELARUS-EO14038	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
	32691 List date: 06.10.2025	DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE	Country: BY Address: 3 Kommunarov St., Gomel; 3, Street of Communards, Gomel; ul. Skommunarov, Gomel, Gomel Oblast, 245050 Program: BELARUS	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: 06.10.2025	Hua Ke Logistics (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, 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: 06.10.2025	Hua Ke Supply Chain (HK) Limited	Country: CN; HK Address: Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, 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: 06.10.2025	Jicun Semiconductor Technology (Shanghai) Co., Ltd. Jicun Semitech (Shanghai) Co., Ltd.	Country: CN Address: Building 17, Phase 9, Lingang Intelligent Manufacturing Park, Lingang Fengxian Park, No. 2858, Pingzhuang East Road, Fengxian District, Shanghai; No. 1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; No. 45 Yougu Park, No. 58 Jinhong X, Xibei Town, Xishan , Wuxi, Jiangsu, 214192; Room 115, 1F, No. 45, Feila Road, China (Shanghai) Pilot Free Trade Zone	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: 06.10.2025	Sangon Biotech (Shanghai) Co., Ltd. Sangon Biotech Technology Service Co., Ltd. Shanghai Bioengineering Co., Ltd. Shanghai Shenggong Biotechnology Service Co. Ltd. Shenggong Biotechnology Shenggong Biotechnology (Shanghai) Co. Ltd.	Country: CN Address: 695 Xiangmin Road, Shanghai; No. 698 Xiangmin Road, Shanghai	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: 06.10.2025	HK Fudan Hong Kong Fudan Microelectronics Shanghai Fudan Microelectronics (HK) Co., Ltd. Shanghai Fudan Microelectronics (HK) Limited Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.	Country: CN; HK; SG; TW Address: 47 Kallang Pudding Road, #08-06 The Crescent @ Kallang, 349318; 8 Burn Road, #15-13, Trivex, 369977; Room 1225, 12th Floor, No. 252, Section 1, Neihu Road, Neihu District, Taipei, 114; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon, Hong Kong Remark: (See alternate addresses under Singapore and Taiwan)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 results found.