Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Zhao Gang	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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
	17686 List date: 02 Oct 2026	AL-ALMANI, Abu Talha AL ALMANI, Abu Talhah AL-MUJAHEED, Abu Maleeq CUSPERT, Denis CUSPERT, Denis Mamadou DOGG, Deso MALEEQ, Abou MALIK, Abu MALIQ, Abu MAMADOU, Abu TALHA THE GERMAN, Abu	Country: SY Program: 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	France Technology Services France Tech Services	Country: FR Address: 73 Rue Jean Jaures, Puteaux, 92800	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
	17706 List date: 02 Oct 2026	GALLON HENAO, Juan Santiago	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	MRS GmbH MRS International	Country: DE Address: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065	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
	17727 List date: 02 Oct 2026	CARTAGENA BENITEZ, Octavio DON GABRIEL GABRIEL PARACO	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
	17747 List date: 02 Oct 2026	KHODAKOVSKIY, Aleksandr KHODAKOVSKY, Alexander KHODAKOVSKYY, Oleksandr Sergeyevich	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	Zigma Aviation Zigma Aviation Services	Country: IT Address: Viasalettuol, No. 12, Venezia Mestre	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
	17748 List date: 02 Oct 2026	IVAKIN, Yurii IVAKIN, Yuriy 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	Feroz Ahmed Akbar	Country: MT Address: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203	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
	17753 List date: 02 Oct 2026	ABISOV, Sergei ABISOV, Sergei Vadimovich	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	Sparx Air Ltd	Country: MT Address: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203	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
	17754 List date: 02 Oct 2026	GUBAREVA, Ekaterina GUBAREVA, Ekaterina Yurievna GUBAREVA, Kateryna Yuriivna GUBAREVA, Yekaterina HUBAREVA, Katerina Yuriivna KRASKO, Ekaterina Yurievna	Country: UA Address: 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region; 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region 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	Geo Research	Country: PK Address: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore	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
	17755 List date: 02 Oct 2026	RNCB RNKB OAO ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RUSSIAN NATIONAL COMMERCIAL BANK	Country: RU Address: d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030 Program: UKRAINE-EO13685	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	Link Lines Link Lines (Pvt.) Limited	Country: PK Address: 17-Chaman Chambers, Nishter Road, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 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
	17759 List date: 02 Oct 2026	EURASIAN YOUTH UNION	Country: RU Address: Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087 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	Ilias Kharesovich Sabirov	Country: RU Address: Solovjinaya Roscha Str 9-1-86, Moscow	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
	17760 List date: 02 Oct 2026	DUGIN, Aleksandr DUGIN, Aleksandr Gelyevich DUGIN, Alexander Gelyevich	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	OOO Sovtest Comp SOVTEST	Country: RU Address: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	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.