Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Multi-Mart Electronics Technology Co, Ltd.	Country: CN Address: 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan Remark: (see alternate address under Hong Kong).	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
	16675 List date: 02 Oct 2026	PANTELEEV, Oleg PANTELEEV, Oleg Evgenevich	Title: First Deputy Chairman of the Committee on Parliamentary Issues Program: UKRAINE-EO13661	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	CBM Future Taizhou CBM-Future New Material Science and Technology Co., Ltd.	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005	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
	16676 List date: 02 Oct 2026	FURSENKO, Andrei FURSENKO, Andrei Alexandrovich FURSENKO, Andrey	Title: Aide to the President of the Russian Federation Program: UKRAINE-EO13661	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	Yutron Technology Co. Ltd.	Country: CN Address: Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen Remark: (see alternate addresses under Hong Kong).	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
	16677 List date: 02 Oct 2026	KOZHIN, Vladimir Igorevich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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	Avin Electronics Technology Co., Ltd. (AETC)	Country: HK Address: 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun, Kowloon, 999077 Remark: (see alternate 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
	16678 List date: 02 Oct 2026	CHALIY, Aleksei CHALIY, Aleksei Mikhailovich CHALIY, Aleksey Mikhailovich CHALIY, Aleksey Mykhaylovych CHALIY, Alexei CHALIY, Mikhailovich Oleksiy CHALY, Aleksey Mikhailovich CHALY, Alexei CHALYI, Aleksei CHALYI, Aleksiy	Title: Chairman of the Coordination Council for the Establishment of the Sevastopol Municipal Administration; Mayor of Sevastopol Program: UKRAINE-EO13660	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	Multi-Mart Electronics Technology Co, Ltd.	Country: HK Address: 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon Remark: (see alternate 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
	16680 List date: 02 Oct 2026	KOVALCHUK, Yuri Valentinovich KOVALCHUK, Yuriy Valentynovych KOVALCHUK, Yury Valentinovich	Country: RU Remark: (Linked To: AO ABR MANAGEMENT) Program: RUSSIA-EO14024; UKRAINE-EO13661	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	Yutron Technology Co. Ltd.	Country: HK Address: 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin; Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan Remark: (see alternate 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
	16681 List date: 02 Oct 2026	AB ROSSIYA, OAO AKTSIONERNY BANK RUSSIAN FEDERATION BANK ROSSIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA	Country: RU Address: 2 Liter A Pl. Rastrelli, Saint Petersburg, 191124 Program: UKRAINE-EO13661	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	IMPEX Trade & Services	Country: PK Address: 455/A Adamjee Road, Saddar, Rawalpindi	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
	16683 List date: 02 Oct 2026	SERGUN, Igor Dmitrievich	Title: Chief of the Main Directorate of the General Staff (GRU); Deputy Chief of the General Staff; Lieutenant General Program: UKRAINE-EO13661	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	Basha Asmath Shaikh	Country: AE Address: Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai	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
	16685 List date: 02 Oct 2026	CHEMEZOV, Sergei CHEMEZOV, Sergey CHEMEZOV, Sergey Victorovich	Country: RU Address: 21 Gogolevskiy Bulvar, Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	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	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Country: AE Address: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai, 191252; 73 Al Mina Rd., Dubai; Emirates Islamic Bank Building Al Diyafa, Dubai; Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 191252, Dubai; P.O. Box 29687, Dubai; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai	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
	16688 List date: 02 Oct 2026	IVANOV, Sergei IVANOV, Sergei Borisovich	Country: RU Address: Moscow Program: RUSSIA-EO14024; UKRAINE-EO13661	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	Civil Trading FZE German Sky International Trading Company LLC	Country: AE Address: Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg,, Dubai; Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai; P.O. Box 16111, Ras Al Khaimah	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
	16689 List date: 02 Oct 2026	GROMOV, Alexei Alexeyevich	Country: RU Title: First Deputy Chief of Staff of the Presidential Executive Office; First Deputy Head of Presidential Administration; First Deputy Presidential Chief of Staff Program: ELECTION-EO13848; UKRAINE-EO13661	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.