Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16128 List date: 02 Oct 2026	DI LAURO, Marco	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	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep	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
	16129 List date: 02 Oct 2026	RICCIO, Mariano RICCIO, Mario	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	Yunus Luqman Yasin Shgragi Yunus Sehreci	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep	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
	16130 List date: 02 Oct 2026	MENNETTA, Antonio	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	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: UA Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Remark: See alternate address under Russia	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
	16131 List date: 02 Oct 2026	ABETE, Mariano	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	Federal State Unitary Enterprise SZ Morye Federal SUE Shipyard 'Morye' FSUE SZ 'Morye' More Shipyard Morye Shipyard	Country: UA Address: 1 Desantnikov Street, Feodosia, Crimea, 98176	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
	16132 List date: 02 Oct 2026	GUARINO, Rosario	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	OAO 'Uranis-Radiosistemy' OJSC Uranis-Radiosistemy OJSC 'Uranis Radio Systems' Uranis-Radiosistemy OAO	Country: UA Address: 33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053	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
	16134 List date: 02 Oct 2026	SEYYEDI, Seyed Nasser Mohammad	Title: Managing Director, Sima General Trading Program: IRAN	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	AO Ship Repair Center 'Zvezdochka' Joint Stock Company Ship Repair Center 'Zvezdochka' OAO Ship Repair Center 'Zvezdochka' Ship Repair Center Zvezdochka Zvezdochka' Shipyard	Country: RU; UA Address: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001 Remark: See alternate address in Russia	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
	16135 List date: 02 Oct 2026	FIRST FURAT TRADING LLC KASB INTERNATIONAL LLC	Country: AE Address: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai Remark: Telephone Number: (971) (4) (3248000) Program: IRAN	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	AO Shipyard 'Zaliv' JSC Shipyard 'Zaliv' JSC Zaliv Shipyard LLC Shipyard 'Zaliv' OJSC Zaliv Shipyard OOO Shipyard 'Zaliv' Zaliv Shipyard LLC	Country: UA Address: 4 Tankistov Street, Kerch, Crimea, 98310	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
	16136 List date: 02 Oct 2026	PETRO ROYAL FZE	Country: AE Program: IRAN	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	Krym SMT OOO LLC LLC CMT Crimea OOO 'CMT-K' OOO 'SMT-K' SMT-Crimea SMT-K Sovmortrans-Crimea	Country: RU; UA Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea Remark: See alternate address under Russia	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
	16137 List date: 02 Oct 2026	AA ENERGY FZCO	Country: AE Program: IRAN	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	Feodosia State Optical Plant State Optical Plant-Feodosia Sue RC 'Feodosia Optical Plant'	Country: UA Address: Feodosia State Optical Plant, 11 Moskovskaya Street, 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
	16139 List date: 02 Oct 2026	PARSAEI, Reza	Title: Director, NIOC International Affairs (London) Ltd. Program: IRAN	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	Giovan Ltd.	Country: HK; IN Address: C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	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.