Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19992 List date: 23.03.2026	BALTECH LLC Limited Liability Corporation Baltech LLC BALTECH Obschestvo S Ogranichennoy Otvetstvennostyu Baltekh OOO BALTECH OOO Baltekh	Country: RU Address: Ulitsa Yunnatov, Dom 3, Liter A, Ofis 15, Saint Petersburg, 192177 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	BNS Hardware	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19993 List date: 23.03.2026	BM HOLDING AG BM HOLDING LTD BM HOLDING SA	Country: CH Address: C/O Treureva AG, Muhlebachstrasse 23, Zurich, 8024; Chamerstrasse 172, P.O. Box, Zug, CH-6300 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	The Fair Price Shop	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19995 List date: 23.03.2026	BOM ASSET MANAGEMENT LTD	Country: CY Address: Arc. Makariou 2-4, Capital center, 9th floor, index 1065, Nicosia Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	Diamond River General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19996 List date: 23.03.2026	BOM FINANCE LTD	Country: VG Address: 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	Excells Shipping	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19997 List date: 23.03.2026	BOM PROJECT FINANCING LIMITED BOM PROJECT FINANCING LTD	Country: CY Address: 14th Floor, Papachristoforu Building, 32 Kritis Street, Limassol Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	19998 List date: 23.03.2026	CROSSPLANET LTD	Country: CY Address: 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	Excells General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 23.03.2026	Doubair General Trading Co. LLC	Country: AE Address: P.O. Box 30239, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19999 List date: 23.03.2026	CJSC 'FINANSOVY ASSISTANT' FINANSOVY ASSISTENT CJSC ZAO 'FINANSOVY ASSISTANT'	Country: RU Address: d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	EBN AUF Trading	Country: AE Address: PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	20000 List date: 23.03.2026	BPO PECHATNIKI, OAO OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI' OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'	Country: RU Address: D. 4, Brodnikov Per., Moscow, 119180; d. 53, ul. Ryabinovaya, Moscow, 121471 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	Elemental Lab	Country: AE Address: 701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	20001 List date: 23.03.2026	OAO 'OBIDINENAIYA KOMANIYA' OJSC UNITED COMPANY PJSC 'UNITED COMPANY' UNITED COMPANY OJSC	Country: RU Address: St. Petersburg, 192177; ul. Ryabinovaya d. 53, Moscow, 121471 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	20002 List date: 23.03.2026	BMBANK JSC BM BANK PUBLIC JOINT STOCK COMPANY LLC BM BANK PUBLICHNOYE JOINT-STOCK COMPANY BM BANK	Country: UA Address: 37/122 T. Shevchenko bld, Kyiv, 01032 Remark: All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 23.03.2026	Empire of East General Trading	Country: AE Address: 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE; 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608; M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	20003 List date: 23.03.2026	CJSC LESPROMPROCESSING CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' LESPROMPROCESSING CJSC LESPROMPROTSESSING, ZAO LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)	Country: RU Address: B. Sucharevsky per, 13 str. 2, 21, Moscow; d. 13 str. 2 per. Bolshoi Sukharevski, Moscow, 127051 Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23618 results found.