Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Thrust Aviation FZE	Country: AE Address: 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah; PO Box 5232 Fujairah Free Zone, Fujairah; Q4-168 PO 8318 Sharjah Free Zone, Sharjah	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
	15657 List date: 02 Oct 2026	KIM, Kwang-Il	Country: CN Address: Beijing Title: Tanchon Commercial Bank Deputy Representative to Beijing, China Program: NPWMD	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: 02 Oct 2026	Chernomorneftegaz Chornomornaftogaz NJSC Chornomornaftogaz	Country: UA Address: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, crimea (occupied)	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
	15659 List date: 02 Oct 2026	YO'N, Cho'ng-Nam	Country: CN Address: Dalian Title: Chief Representative, KOMID Program: NPWMD	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: 02 Oct 2026	Volga Group Volga Group Investments Volga Resources Volga Resources Group	Country: LU; RU Address: 3, rue de la Reine L-2418	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
	15660 List date: 02 Oct 2026	KO, Ch'o'l-Chae	Country: CN Address: Dalian Title: Deputy Representative, KOMID Program: NPWMD	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: 02 Oct 2026	Aquanika Aquanika LLC LLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' Russkoe Vremya OOO Russkoye Vremya LLC	Country: RU Address: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186	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
	15661 List date: 02 Oct 2026	INAGAWA-KAI	Country: JP Address: 7-8-4 Roppongi, Minato-ku, Tokyo Program: TCO	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: 02 Oct 2026	Avia Group LLC Avia Group Ltd.	Country: RU Address: Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400	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
	15663 List date: 02 Oct 2026	UCHIBORI, Kazuo UCHIBORI, Kazuya	Program: TCO	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: 02 Oct 2026	Avia Group Nord LLC	Country: RU Address: 17 A, Startovaya St., Saint Petersburg	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
	15664 List date: 02 Oct 2026	CASA EL VIEJO LUIS CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. CASA VIEJO LUIS EL VIEJO LUIS TEQUILA EL VIEJO LUIS	Country: MX Address: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010 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
	List date: 02 Oct 2026	CJSC Zest Zest Leasing	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg	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
	15665 List date: 02 Oct 2026	DON EVARISTO LINARES CASTILLO, Jose Evaristo	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
	List date: 02 Oct 2026	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans LLC Sakhatrans OOO	Country: RU Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860	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
	15666 List date: 02 Oct 2026	COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA DPRK COMMITTEE FOR SPACE TECHNOLOGY KCST KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Country: KP Address: Pyongyang Program: NPWMD	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: 02 Oct 2026	STG Group Stroytransgaz Stroytransgaz Group	Country: RU Address: 3 Begovaya Street, Building # 1, Moscow, 125284	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
	15667 List date: 02 Oct 2026	PAEK, Ch'ang-Ho PAEK, Chang-Ho PAK, Chang-Ho	Program: NPWMD	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: 02 Oct 2026	OOO Stroytransgaz Stroytransgaz LLC	Country: RU Address: House 65, Novocheremushkinskaya St., Moscow, 117418	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
	15668 List date: 02 Oct 2026	CHANG, Myong-Chin JANG, Myong-Jin	Program: NPWMD	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
24355 results found.