Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Xiamen Meiya Pico Information Co. Ltd.	Country: CN Address: Meiya Pico Building,12, Guanri Road, 2nd Phase of Xiamen Software Park, Fujian, Xiamen; No. 131, Unit 1, Building 1, Tuman Road Construction Company, Xinjiang, Kashi; Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Xinjiang, Urumqi	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
	16917 List date: 02 Oct 2026	NEVEROV, Sergei Ivanovich NEVEROV, Sergey Ivanovich	Country: RU Title: Member of the State Duma 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	Xinjiang Police College	Country: CN Address: Xinshi District, Changsha Road, No. 1108, Xinjiang,, Urumqi	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
	16934 List date: 02 Oct 2026	MENYAILO, Sergei MENYAILO, Sergei Ivanovich MENYAILO, Sergey	Title: Acting Governor 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	Xinjiang Production and Construction Corps (XPCC) Public Security Bureau	Country: CN Address: 106 Guangming Rd., Tianshan, XUAR, Urumqi	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
	16935 List date: 02 Oct 2026	PONOMAREV, Vyacheslav PONOMARYOV, Vachislav PONOMARYOV, Vyacheslav	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	Ili Kazakh Autonomous Prefecture Public Security Bureau Yili Kazakh Autonomous Prefecture Public Security Bureau	Country: CN Address: Sidalin W. Rd., XUAR, Yining, 835000	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
	16936 List date: 02 Oct 2026	KAUROV, Valerii Volodymyrovych KAUROV, Valeriy KAUROV, Valery KAUROV, Valery Vladimirovich	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	Yitu Technologies	Country: CN Address: 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning District, Shanghai	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
	16938 List date: 02 Oct 2026	SAVELYEV, Oleg Genrikhovich	Title: Minister for Crimean Affairs 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	Marzoghi Ltd.	Country: BH Address: 12-20 Albaba Building 119 Road 1507, Manama Remark: See also addresses in the United Arab Emirates	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
	16943 List date: 02 Oct 2026	PURGIN, Andrei PURGIN, Andrej PURGIN, Andrey Yevgenyevich PURGIN, Andriy PURGYN, Andriy PURHIN, Andriy	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	Mohammed Marzoghi	Country: AE; BH Address: 12-20 Albaba Building 119 Road 1507, Manama; C21 Gate No 4, Ajman; TPOFCB-06WS10, Jebal Ali Free Zone, 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
	16949 List date: 02 Oct 2026	KOZYURA, Oleg Grigorievich KOZYURA, Oleg Grigoryevich	Title: Head of the Office of the Federal Migration Service in the City 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	Almo Aero Almo Aero (Dart Aviation Technics) (IEAS) Dart Aviation Dart Aviation Marlbrine S.A.R.L. Dart Aviation Technics MBP Trading Ltd. SARL IEAS	Country: FR; GB; IR; SN Address: 3, rue de la Janaie-ZA Yves Burgot Saint Malo I&V, Saint Malo, 35400; CID Aeroport International Leopold Sedar Senghor, Yoff, Yoff; East Unit, 1st Floor - Building No. 1 Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran; Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex , BN13 3QZ; Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London Remark: See also addresses under Iran, Senegal and the United Kingdom	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
	16957 List date: 02 Oct 2026	FEODOSIA OIL PRODUCTS SUPPLY CO. FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL	Country: UA Address: Feodosia, Str. Geological 2, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea, 98107 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	The Jordanian Lebanese Company for Laboratory Instruments S.A.L.	Country: JO Address: Shmesani, Bldg. No 16 ground floor, Amman, 63, Amman	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
	16958 List date: 02 Oct 2026	PUSHILIN, Denis PUSHYLIN, Denis PUSHYLIN, Denis Volodymyrovych PUSHYLIN, Denys	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	EDO-ELEMED EDO/ELEMED	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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
	16960 List date: 02 Oct 2026	BESEDA, Sergei BESEDA, Sergei Orestovoch BESEDA, Sergey	Title: Colonel-General; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel 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
24355 results found.