Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Country: CN Address: No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province	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
	17227 List date: 02 Oct 2026	MERAJ AIR	Country: IR Address: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran Program: IFSR; SDGT	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	Shanghai Cable Offshore Engineering Co., Ltd.,	Country: CN Address: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu 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
	17228 List date: 02 Oct 2026	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Country: TH Address: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Remark: (Linked To: MAHAN AIR) Program: IFSR; SDGT	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	Shanghai Fengjin Electronic Technology Co., Ltd.	Country: CN Address: Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, 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
	17229 List date: 02 Oct 2026	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Country: TR Address: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul Remark: (Linked To: MAHAN AIR) Program: IFSR; SDGT	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	Taihe Electric (Hong Kong) Limited	Country: CN; HK Address: MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok; Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091 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
	17237 List date: 02 Oct 2026	JAHAN TECH JAHAN TECH PARS COMPANY JAHAN TECH ROOYAN PARS	Country: IR Address: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz 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	Telixin Electronics Technology Co., Ltd.	Country: CN Address: Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, Beijing	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
	17238 List date: 02 Oct 2026	BARDIYA TEJARAT JAVID MANDEGAR BASPAR FAJR ASIA MANDEGAR BASPAR KIMIYA COMPANY	Country: IR Address: No. 510, 5th Floor, Saddi Trading Building, South SAA DI 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	Tianjin 764 Avionics Technology Co., Ltd.	Country: CN Address: Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone)	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
	17241 List date: 02 Oct 2026	KOZITSYN, Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolai KOZITSYN, Nikolay	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	Tianjin 764 Communication and Navigation Technology Co., Ltd.	Country: CN Address: Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin	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
	17246 List date: 02 Oct 2026	SAVCHENKO, Peter SAVCHENKO, Peter A. SAVCHENKO, Petr SAVCHENKO, Petro Oleksiiovych	Country: UA Address: Makeyevka Remark: (Linked To: PROFAKTOR, TOV) 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	Wuhan Mailite Communication Co., Ltd.	Country: CN Address: No. 312 Luoyu Road, Hongshan District, Wuhan; No. 999 Gaoxin Avenue, Wuhan	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
	17247 List date: 02 Oct 2026	PROFAKTOR, LLC PROFAKTOR, TOV	Country: UA Address: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157 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	Xi'an Overland Science and Technology Co., Ltd. Xi'an Wolan Science and Technology Co., Ltd.	Country: CN Address: No. 127 Youyi Xi Road, Xian; Room 1-202, Keji Wu Rd, Gaoxin District, Xian; Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian	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
	17248 List date: 02 Oct 2026	LUKOIL LUKOIL OAO LUKOIL OIL COMPANY NEFTYANAYA KOMPANIYA LUKOIL OOO NK LUKOIL OAO PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL	Country: RU Address: 11 Sretenski boulevard, Moscow, 101000 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	Kish Motor Jahan Technic Kisk Motor Jahan Technic	Country: FR Address: 3, Route De Cessey Road, 25440 Charnay, Franche-Comte	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
	17249 List date: 02 Oct 2026	DOLGOPRUDNENSKOYE NPP OAO DOLGOPRUDNY DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE	Country: RU Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700 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.