Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Kamran Daneshjou	Country: IR	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
	17018 List date: 02 Oct 2026	JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC OJSC SBERBANK OF RUSSIA OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII PJSC SBERBANK PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA SBERBANK INDIA SBERBANK MUMBAI SBERBANK OF RSFSR SBERBANK OF RUSSIA SBERBANK ROSSII SBERBANK ROSSII OAO	Country: CN; IN; RU Address: 19 ul. Vavilova, Moscow, 117312; 81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400051; C305/306A Lufthansa Centre 50 Liangmaqiao Rd., Chaoyang District, Beijing, 100027; upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road, New Delhi, 110001 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Mehdi Teranchi	Country: IR	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
	17019 List date: 02 Oct 2026	DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS	Country: UA Address: Prospect Zasyadko.13, Donetsk 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	Sayyed Mohammad Mehdi Hadavi	Country: IR	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
	17022 List date: 02 Oct 2026	OAO ROSNEFT OIL COMPANY OIL COMPANY ROSNEFT OJSC ROSNEFT OIL COMPANY OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY ROSNEFT ROSNEFT OIL COMPANY	Country: RU Address: 26/1 Sofiyskaya Embankment, Moscow, 115035 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Country: LB Address: St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut	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
	17023 List date: 02 Oct 2026	LUGANSK PEOPLE'S REPUBLIC LUHANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK	Country: UA Address: Luhansk Region Program: RUSSIA-EO14065; 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 EDO/ELEMED	Country: LB Address: Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut Remark: See alternate 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
	17024 List date: 02 Oct 2026	BORODAI, Aleksandr BORODAY, Alexander Yuryevich	Country: AE; RU Address: Dubai Remark: (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS) Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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	Advance Multicom	Country: PK Address: F-1, 1st Floor, Rizwan Arcade, 109-C 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
	17025 List date: 02 Oct 2026	CARLOS CHATAS MESA VALLEJO, Juan Carlos TOM	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	Kepler Corporation	Country: PK Address: Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad	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
	17028 List date: 02 Oct 2026	CHAPARRO HERNANDEZ GRISALES, Jesus David	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	National Engineering Service Trading and Consultancy Company	Country: PK Address: 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area, Islamabad, 46000	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
	17029 List date: 02 Oct 2026	CARLOS PESEBRE RAMIREZ GARCIA, Freyner Alfonso	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	Samina Pvt. Ltd.	Country: PK Address: 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi	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
	17030 List date: 02 Oct 2026	MEDINA CARDONA, Rubiel MONO AMALFI	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	SANCO Pakistan	Country: PK Address: House #269, Street #17, Sector F-10/2, Islamabad; Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad	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
	17031 List date: 02 Oct 2026	BARNY GONZALEZ VASQUEZ, Julian Andrey	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
24355 results found.