Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11610 List date: 27.07.2026	METAL AND MINERAL TRADE (MMT) METAL AND MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) METAL & MINERAL TRADE S.A.R.L. MMT LUXEMBURG MMT SARL	Country: LU Address: 11b, Boulevard Joseph II, L-1840 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	Eliars LLC Limited Liability Company Eliars Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars OOO Eliars	Country: RU Address: 8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460	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
	11611 List date: 27.07.2026	IRASCO ITALY IRASCO S.R.L.	Country: IT Address: Via Di Francia 3, Genoa, 16149 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	Hotu Tent LLC Khotu Tent Limited Liability Company Hotu Tent Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent OOO Khotu Tent	Country: RU Address: 1 Truda Street, Yakutsk, 677000; 31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027	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
	11612 List date: 27.07.2026	MINES AND METALS ENGINEERING GMBH M.M.E.	Country: DE Address: Georg-Glock-Str. 3, Dusseldorf, 40474 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	Limited Liability Company K.ARMA LLC K.ARMA Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA OOO K.ARMA	Country: RU Address: 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408; 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412	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
	11613 List date: 27.07.2026	ASCOTEC STEEL ASCOTEC STEEL TRADING GMBH	Country: DE Address: Georg-Glock-Str. 3, Dusseldorf, 40474; Tersteegenstr. 10, Dusseldorf, 40474 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	Laggar Pro Limited Liability Company Laggar Pro Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro OOO Laggar Pro	Country: RU Address: 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, Nizhegorod Region, 607680	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
	11614 List date: 27.07.2026	ASCOTEC MINERAL AND MACHINERY GMBH ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH	Country: DE Address: Tersteegenstr. 10, Dusseldorf, 40474 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	Limited Liability Company Lipetsk Mechanical Plant Lipetskii Mekhanicheskii Zavod Lipetsk Mechanical Plant Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod OOO Lipetskii Mekhanicheskii Zavod OOO LMZ	Country: RU Address: 1 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006	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
	11615 List date: 27.07.2026	ASCOTEC SCIENCE AND TECHNOLOGY GMBH ASCOTEC SCIENCE & TECHNOLOGY GMBH	Country: DE Address: Tersteegenstrasse 10, Dusseldorf, D 40474 Remark: all offices worldwide Program: IRAN	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
	18721 List date: 27.07.2026	CJSC SLAVNEFTEBANK CJSC VTB BANK BELARUS VTB BANK BELARUS VTB BANK BELARUS CJSC VTB BANK BELARUS CLOSED JOINT STOCK COMPANY	Country: BY Address: 14, Moskovskaya Street, Minsk, 220007 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://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.07.2026	IVOR EDWARDS	Country: GB Address: 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 27.07.2026	AECC Aviation Power Co. Ltd.	Country: CN Address: Xiujia Bay, Weiyong Dt, Xian, 710021, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 27.07.2026	Bespoke Gun Limited Liability Company Moscow Arms Company Moscow Arms Company LLC Moskovskaya Oruzheinaya Kompaniya Obshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya Kompaniya OOO Moskovskaya Oruzheinaya Kompaniya	Country: RU Address: 1 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009	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
	List date: 27.07.2026	AECC Beijing Institute of Aeronautical. Materials	Country: CN Address: No. 8 Hangcai Avenue, Haidian District, Beijing, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 27.07.2026	AECC China Gas Turbine Establishment	Country: CN Address: No. 1 Hangkong Road, Mianyang, Sichuan, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 27.07.2026	Aerokon Limited Liability Company NPK Aerokon Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon OOO NPK Aerokon	Country: RU Address: 18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, 422710	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
	List date: 27.07.2026	AECC Commercial Aircraft Engine Co. Ltd.	Country: CN Address: No. 3998 South Lianhua Road, Minhang District, Shanghai , 200241, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 27.07.2026	AECC Harbin Dongan Engine Co., Ltd.	Country: CN Address: No. 51 Baoguo Street, Haerbin , 150036, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
24133 results found.