Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15882 List date: 02 Oct 2026	KHIMINA, Yelena	Program: MAGNIT	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	Fuyuan Huang	Country: CN Address: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	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
	15885 List date: 02 Oct 2026	KRIVORUCHKO, Aleksey KRIVORUCHKO, Alex KRIVORUCHKO, Alexei	Program: MAGNIT	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	Yin Zhao	Country: CN Address: No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, 100085	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
	15886 List date: 02 Oct 2026	KUZNETSOV, Artem KUZNETSOV, Artyom	Program: MAGNIT	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	Yiwu Tianying Optical Instrument Company	Country: CN Address: Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, 322000	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
	15888 List date: 02 Oct 2026	LOGUNOV, Oleg	Program: MAGNIT	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	Korea Automation Industry (KAI)	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-840; Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon	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
	15889 List date: 02 Oct 2026	VILLARROEL KOTOSKY, Angel VILLARROEL RAMIREZ, Vassyly Kotosky	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	Joseph Choi Yo-so'p Ch'oe	Country: KR Address: 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul; D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, 406-216	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
	15890 List date: 02 Oct 2026	PECHEGIN, Andrey I.	Program: MAGNIT	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	Port of Evpatoria Port of Yevpatoria Seaport of Yevpatoriya State Enterprise Evpatoria Sea Commercial Port Yevpatoria Commercial Seaport Yevpatoria Merchant Sea Port Yevpatoria Sea Port Yevpatoriya Commercial Sea Port Yevpatoriya Sea Port	Country: UA Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yvepatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416	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
	15891 List date: 02 Oct 2026	PODOPRIGOROV, Sergei G.	Program: MAGNIT	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	Port of Feodosia Seaport of Feodosiya State Enterprise Feodosia Sea Trading Port Theodosia Commercial Seaport Theodosia Merchant Sea Port Theodosia Sea Port	Country: UA Address: 14 Gorky Street, Theodosia, Crimea, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100	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
	15892 List date: 02 Oct 2026	PROKOPENKO, Ivan Pavlovitch	Country: RU Address: Tula Region Program: MAGNIT; 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: 02 Oct 2026	Kerch Commercial Seaport Kerch Merchant Sea Port Kerch Sea Port Port of Kerch Seaport of Kerch State Enterprise Kerch Commercial Sea Port State Enterprise Kerch Sea Commercial Port	Country: UA Address: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, Crimea, 98312	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
	15893 List date: 02 Oct 2026	SILCHENKO, Oleg F.	Program: MAGNIT	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	Port of Sevastopol Seaport of Sevastopol Sevastopol Commercial Seaport Sevastopol Merchant Sea Port Sevastopol Sea Port Sevastopol Sea Trade Port State Enterprise Sevastopol Commercial Seaport State Enterprise Sevastopol Sea Trading Port	Country: UA Address: 3 Place Nakhimova, Sevastopol, Crimea, 99011; 5, Nakhimova Square Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011	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
	15894 List date: 02 Oct 2026	STASHINA, Elena STASHINA, Helen STASHINA, Yelena	Program: MAGNIT	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	Port of Yalta Seaport of Yalta State Enterprise Yalta Sea Trading Port Yalta Commercial Seaport Yalta Merchant Sea Port Yalta Sea Port	Country: UA Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600	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
24355 results found.