Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9749 List date: 31.07.2026	ANSI METALLURGY INDUSTRY CO. LTD. BLUE SKY INDUSTRY CORPORATION DALIAN CARBON CO. LTD. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD. LIAONING INDUSTRY & TRADE CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT ECONOMIC AND TRADE COMPANY, LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. WEALTHY OCEAN ENTERPRISES LTD.	Country: CN Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian Remark: and all other locations worldwide 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: 31.07.2026	AG Terminal OOO Avia Group Terminal Limited Liability Company LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Country: RU Address: Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400	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
	9750 List date: 31.07.2026	ALCO BEIJING ALITE TECHNOLOGIES CO., LTD. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI	Country: CN Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing Remark: and all other locations worldwide 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: 31.07.2026	JSC Volgogradneftemash OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	Country: RU Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011	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
	9753 List date: 31.07.2026	CHINA NATIONAL PRECISION MACHINERY I/E CORP. CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI	Country: CN Address: No. 30 Haidian Nanlu, Beijing Remark: and all other locations worldwide 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: 31.07.2026	Joint Stock Company Foreign Economic Association Tekhnopromexport JSC Tekhnopromexport JSC TPE JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport VO Tekhnopromeksport, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019	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
	9754 List date: 31.07.2026	NAVAI, Ali NAWAE, Ali NAWA'EE, Ali NAWA'I, Ali NAWAI, Ali NAWAY, Haji Ali	Country: AE; IR; PK Address: Karachi 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: 31.07.2026	Limited Liability Company Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis Transservice LLC	Country: RU Address: 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035	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
	9756 List date: 31.07.2026	AMEZCUA CONTRERAS ORGANIZATION	Country: MX 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: 31.07.2026	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: CH Address: Rue du Conseil-General 20, Geneva, 1204 Remark: See alternate address under 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
	9757 List date: 31.07.2026	EL PADRINO JAMIL GEORGES, Fahd JAMIL GEORGES, Fuad TURCO YAMIL GEORGES, Fahd	Country: BR; PY Address: Pedro Juan Caballero, Amambay; Ponta Pora, Mato Grosso do Sul 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: 31.07.2026	Fentex Properties LTD	Country: GB Address: Tortola, British Virgin Islands, Tortola	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
	9758 List date: 31.07.2026	ANIS, Ibrahim Shaikh Mohd AZIZ, Abdul Hamid Abdul DILIP, Aziz EBRAHIM, Dawood HASAN, Shaikh Daud HASSAN, Dawood IBRAHIM, Anis IBRAHIM, Dawood IBRAHIM, Dawood Sheik KASKAR, Dawood Ibrahim REHMAN, Shaikh Ismail Abdul SABRI, Dawood SAHEB, Amir SETH, Iqbal	Country: AE; IN; PK Address: 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; 617 CP Berar Society, Block 7-8, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; White House, Al-Wassal Road, Jumeira, Dubai Program: SDGT; 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: 31.07.2026	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: GB Address: Tortola, British Virgin Islands, Tortola Remark: See alternate address under Switzerland	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
	9759 List date: 31.07.2026	DAWOOD IBRAHIM ORGANIZATION D COMPANY	Country: AE; IN; PK 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: 31.07.2026	FWS Trading FZE	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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
	9760 List date: 31.07.2026	LUKASHENKA, Alyaksandr Hryhoryavich LUKASHENKA, Alyaksandr Ryhorovich LUKASHENKO, Aleksander Grigoriyevich LUKASHENKO, Aleksandr Grigorevich LUKASHENKO, Alexander Grigoryevich LUKASHENKO, Alexandr Grigorievich	Country: BY Address: 38 Karl Marx St., Minsk; Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk Program: BELARUS	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: 31.07.2026	Hamed Kianynejad	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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
	9761 List date: 31.07.2026	GOLOVANOV, Viktar Grigoriyevich GOLOVANOV, Viktar Hryhoryavich GOLOVANOV, Viktar Ryhoravich GOLOVANOV, Viktor Grigoriyevich GOLOVANOV, Viktor Hryhoryavich GOLOVANOV, Viktor Ryhoravich HALAVANAU, Viktar Grigoriyevich HALAVANAU, Viktar Hryhoryavich HALAVANAU, Viktar Ryhoravich HALAVANAU, Viktor Grigoriyevich HALAVANAU, Viktor Hryhoryavich HALAVANAU, Viktor Ryhoravich	Title: Minister of Justice Program: BELARUS	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: 31.07.2026	Mojtaba Alikhani	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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
24053 results found.