Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17761 List date: 02 Oct 2026	KOVALENKO, Andrey	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	Sky Float Aviation FZE	Country: AE Address: M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah	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
	17762 List date: 02 Oct 2026	KANISHCHEV, Pavel	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	CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)	Country: CN Address: 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010	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
	17763 List date: 02 Oct 2026	LIAGIN, Roman LIAHIN, Roman LYAGIN, Roman LYAHIN, Roman	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	Chimconnect GmbH	Country: DE Address: Reichenauestrasse 1a, DE-, Konstanz, 78467	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
	17764 List date: 02 Oct 2026	CARAMAN, Aleksandru KARAMAN, Aleksandr KARAMAN, Alexander KARAMAN, Oleksandr	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	Farmkontract GmbH Pharmcontract GmbH	Country: DE Address: Goethestrasse 4-8 D-60313 Frankfurt am Main	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
	17765 List date: 02 Oct 2026	RASHID, Abdul RASHID BAHRAWI, Abdul RASHID BALOCH, Abdul RASHID BALUCH, Abdul RASHID, Hafiz Abdul RASHID, Mullah Abdul RASHID, Qari Abdul	Country: AF; PK Address: Dalbandin, Balochistan Province Title: Maulawi 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	Riol-Chemie	Country: DE Address: Gobelstrasse 21, Lilienthal	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
	17766 List date: 02 Oct 2026	BOGATYRIOVA, Raisa BOGATYROVA, Raisa BOGATYRYOVA, Raisa BOHATYREVA, Raisa BOHATYRIOVA, Raisa Vasylivna BOHATYROVA, Raisa BOHATYRYOVA, Raisa BOHATYRYOVA, Rayisa	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	27th NTs 27th Scientific Center of the Russian Ministry of Defense	Country: RU Address: Birgadirskiy pereulok 13, Moscow, 105005	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
	17768 List date: 02 Oct 2026	AMIGO SUPERMARKET AMIGO SUPERMARKET LIMITED	Country: NG Address: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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	Femteco	Country: RU Address: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.	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
	17769 List date: 02 Oct 2026	WONDERLAND AMUSEMENT PARK WONDERLAND AMUSEMENT PARK AND RESORT LTD	Country: NG Address: B1 Kukbawa, Opposite National Stadium, Abuja, FCT Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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	Interlab OOO Interlab	Country: RU Address: Tikhvinsky Per., 11, Building 2, Moscow, 127055	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
	17770 List date: 02 Oct 2026	KAFAK ENTERPRISES LIMITED	Country: NG; SL Address: 88B, T/Balewa Road, Kano State Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) 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	LabInvest	Country: RU Address: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104	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
	17771 List date: 02 Oct 2026	DARWISH-FAWAZ, Fawzy Reda DARWISH-FAWAZ, Fouzi Reda FAWAZ, Fawzi Reda FAWAZ, Fawzy FAWAZ, Fouzi Reda Darwish FAWAZ, Fowzy FAWWAZ, Fawzi	Remark: (Linked To: HIZBALLAH) 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	OOO Analit Products	Country: RU Address: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106	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.