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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: 18.05.2026
  • PAO Proletarsky Zavod
  • PJSC Proletarsky Factory
  • PJSC Proletarsky Zavod
  • Proletarskiy Plant
  • Proletarsky Zavod
  • Public Joint Stock Company Proletarsky Plant
Country: RU
Address: 3 Dudko Street, Saint Petersburg, 192029
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
List date: 18.05.2026
  • PAO Rostvertol
  • PAO Rostvertol imeni B.N. Slyusarya
  • PJSC Rostvertol
  • Public Joint Stock Company Rostvertol
  • Rostov Helicopter Production Complex
  • Rostovskiy Vertoletnyi Proizvostvennyi Kompleks
  • Rosvertol
Country: RU
Address: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038
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
40498
List date: 18.05.2026
  • NG, Serena Bee Lin
Country: SG
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Program: RUSSIA-EO14024
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
40499
List date: 18.05.2026
  • TEXEL F.C.G. TECHNOLOGY 2100 LTD
Country: IL
Address: 7 Haeshel, Qesarya, 3079504
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Program: RUSSIA-EO14024
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
40500
List date: 18.05.2026
  • BLATS, Marks
  • BLATT, Mark
Country: LV
Remark: (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
Program: RUSSIA-EO14024
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
40501
List date: 18.05.2026
  • ELECTROOPTIKA
  • ELEKTROOPTIKA SIA
Country: LV
Address: G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Remark: (Linked To: BLATS, Marks)
Program: RUSSIA-EO14024
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
40516
List date: 18.05.2026
  • MIN, Aung
Country: MM
Program: BURMA-EO14014
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
40536
List date: 18.05.2026
  • MAKLED, Hasan Ahmed
  • MOKALED, Hassan
  • MOUKALLED, Hassan Ahmed
  • MUQALAD, Hassan
  • MUQALLAD, Hasan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
40541
List date: 18.05.2026
  • MAKLED, Ryan Hassan
  • MOUKALLED, Rayan
  • MOUKALLED, Rayyan Hassan
  • MUQALLAD, Rayyan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
Program: SDGT
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
40542
List date: 18.05.2026
  • MOUKALLED, Rani Hassan
  • MUQALLAD, Rani Hasan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: CTEX EXCHANGE)
Program: SDGT
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
40543
List date: 18.05.2026
  • CTEX COMPANY FOR EXCHANGE S.A.L.
  • CTEX EXCHANGE
  • CURRENCY TRANSFER EXCHANGE
Country: LB
Address: Ahmad Chawki Street, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
Program: SDGT
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
40544
List date: 18.05.2026
  • LCIS
  • LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Country: LB
Address: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
Program: SDGT
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
40545
List date: 18.05.2026
  • LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
  • LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Country: LB
Address: Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
Program: SDGT
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
40556
List date: 18.05.2026
  • MANTUROV, Denis Valentinovich
  • MANTUROV, Denys Valentynovych
Country: RU
Program: RUSSIA-EO14024
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
40557
List date: 18.05.2026
  • LIMITED LIABILITY COMPANY KALEIDOSKOP
Country: RU
Address: House 2, Building 2, Paveletskaya square, Moscow, 115054
Program: RUSSIA-EO14024
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
40558
List date: 18.05.2026
  • ADONEV, Sergei Nikolaevich
  • ADONEV, Sergej Nikolaevich
  • ADONIEV, Sergey
Country: IL
Address: Enzo Sireni 1, Herzliya, 4673502
Remark: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
Program: RUSSIA-EO14024
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
40559
List date: 18.05.2026
  • BEZRUKIKH, Dmitriy Nikolaevich
Country: RU
Address: Rostov Region
Program: RUSSIA-EO14024
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: 18.05.2026
  • Beijing JDK Electrical Equipment Business Center
  • Beijing JingDaKaiYue Electrical Equipment Business Center
  • Forward Enterprise
  • Forward Enterprises (Hong Kong) Ltd
  • Forward Group Ltd
  • JDK Electrical & Mechanical Equipment Business Center
  • Qianpu (Beijing) Technology Co., Ltd
  • Qianpu Enterprise (Hong Kong) Co., Ltd
  • Qianpu Technology Co., Ltd.
  • Speedy Enterprise Ltd
  • Speedy Enterprises
  • Step Forward Group Ltd.
Country: CN; HK
Address: 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, Beijing, 100000; Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing; Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing; Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing; Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST, Kowloon; Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Wanchai
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
List date: 18.05.2026
  • Ghods Aviation Industries
  • Qhods Aviation Industries
  • Qods Aeronautics Industries
  • Qods Air Industries
  • Qods Aviation Industries
  • Qods Aviation Industry
  • Qods Research Center
  • Qoods Aviation Industries
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
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
List date: 18.05.2026
  • Anhui Quantum Communication Technology Co., Ltd.
  • HKUST Guodun Quantum Technology Co., Ltd.
  • HKUST National Shield Quantum Technology Co., Ltd.
  • National Shield Quantum
  • QuantumCTek Co., Ltd.
Country: CN
Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088
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
23836 results found.