Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Reekay Technology Reekay Technology Ltd.	Country: HK Address: Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong, Sheung Wan	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
	15910 List date: 02 Oct 2026	PARS AMAYESH SANAAT KISH PASK VACUUM KARAN VACUUMKARAN VACUUM KARAN CO.	Country: IR Address: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran Program: IFSR; 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	Sky Rise Tech. Sky Rise Technology Ltd.	Country: HK Address: Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang Remark: See also address under China	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
	15911 List date: 02 Oct 2026	KHAKI, Parviz MARTIN	Program: IFSR; 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	Jack Wang Wang Wei	Country: CN; HK Address: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, 100097; Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang Remark: See also addresses under China	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
	15912 List date: 02 Oct 2026	TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Country: IR Address: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan Program: IFSR; 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	Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' CJSC Yalta-Film Film Studio Yalta-Film Joint Stock Company Yalta Film Studio JSC Yalta Film Studio Kinostudiya Yalta-Film Oao Yaltinskaya Kinostudiya Yalta Film Studio Yalta Film Studios	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta; Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta	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
	15913 List date: 02 Oct 2026	TAPIA QUINTERO, Jose Guadalupe	Country: MX Address: Sinaloa 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	Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo Azovsky Likerovo-Dochny Zavod Crimean Enterprise Azov Distillery Plant Crimean Republican Enterprise Azov Distillery Crimean Republican Enterprise Azovsky Likerovodochny Zavod Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod	Country: UA Address: 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine	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
	15914 List date: 02 Oct 2026	ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS PISHRO COMPANY PISHRO SYSTEMS RESEARCH COMPANY	Country: IR Address: Tehran Program: IFSR; 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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe FGBU Sanatori Nizhnyaya Oreanda Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya) Sanatorium Nizhnyaya Oreanda	Country: UA Address: Oreanda-12, Crimea, Yatla, 298658; Pgt Oreanda, Dom 12, Crimea, Yalta, 298658; Resort Nizhnyaya Oreanda, Oreanda , Yalta, Crimea, 8655	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
	15917 List date: 02 Oct 2026	KHOOTWAL, Haji KHOTWAL, Haji KOOTWAL, Haji NOORZAI, Haji Kotwal	Country: PK Address: Girdi Jangle, Balochistan Province; Quetta City, Balochistan Province 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	Massandra National Industrial Agrarian Association of Wine Industry Massandra State Concern, National Production and Agrarian Union, OJSC Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra State Concern National Association of Producers Massandra. State Concern National Production and Agricultural Association Massandra	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta; 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta; 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta	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
	15922 List date: 02 Oct 2026	FENG SHENG CO., LTD. TRANS MULTI MECHANICS CO. LTD.	Country: TW Address: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City 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	Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet Novy Svet Winery Novy Svet Winery State Enterprise State Enterprise Factory of Sparkling Wine Novy Svet State Enterprise Factory of Sparkling Wines New World Zavod Shampanskykh Vyn Novy Svit, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032; 1 Shalyapina str. Novy Svet,, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032	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
	15923 List date: 02 Oct 2026	CHANG, Tony CHANG, Wen-Fu ZHANG, Wen-Fu	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	Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach State Enterprise Magarach of the National Institute of Wine	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433	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
	15943 List date: 02 Oct 2026	BRACRO S.A.	Country: PA Address: Panama City 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	Crimean State Aviation Enterprise Universal-Avia Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia Gosudarstvenoye Predpriyatiye Universal-Avia State Enterprise Universal-Avia Universal-Avia, Crimea State Aviation Enterprise Universal-Avia, Gup RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024	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
	15948 List date: 02 Oct 2026	ZOLAL IRAN COMPANY	Country: IR Address: No. 2 Shariati Avenue, Niyam Street, Tehran Program: IFSR; 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.