Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.07.2026	LHI Technology (H.K.) Company Limited	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.	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
	18731 List date: 30.07.2026	LIMITED LIABILITY COMPANY VTB DC LLC VTB DC VTB DC LIMITED VTB DC LTD	Country: RU Address: Room 47, office XIV, 8 Brestskaya Street, Moscow, 125047; d. 35 str. 1, Prospect Leningradski, Moscow, 125284 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	Ray Hui	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung	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
	18733 List date: 30.07.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING VTB FACTORING LIMITED VTB FACTORING LTD VTB FAKTORING OOO	Country: RU Address: d. 52 str. 1 nab.Kosmodamianskaya, Moscow, 115054 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	UEC (Pvt.) Ltd.	Country: AE; PK; SA Address: 29-M, Civic Centre, Model Town Ext., Lahore, 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh; P.O. Box 97, Abu Dhabi	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
	18734 List date: 30.07.2026	AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND NON-STATE PENSION FUND VTB PENSION FUND, JSC NPF VTB PENSION FUND JOINT STOCK COMPANY NPF VTB PENSION FUND JSC NPF VTB PENSIONNY FOND, AO	Country: RU Address: d. 43 str. 1 ul. Vorontsovskaya, Moscow, 109147 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) Joint Stock Company (JSC) NIIME	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd	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
	18735 List date: 30.07.2026	VTB NEDVIZHIMOST, OOO VTB REAL ESTATE LIMITED LIABILITY COMPANY VTB REAL ESTATE, LLC	Country: RU Address: d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow, 123112 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	3K Aviation Consulting and Logistics 3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.	Country: TR Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya	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
	18736 List date: 30.07.2026	CJS VTB SPECIALIZED DEPOSITORY VTB SPECIALIZED DEPOSITORY CJSC VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANY	Country: RU Address: 35 Myasnitskaya Street, 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; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	Huseyin Engin Borluca	Country: TR Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya	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
	18737 List date: 30.07.2026	JOINT STOCK COMPANY VTB REGISTRAR JSC VTB REGISTRAR VTB REGISTRAR VTB REGISTRAR CJSC VTB REGISTRAR CLOSED JOINT STOCK COMPANY	Country: RU Address: 23, Pravdy Street, Moscow, 125040 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	Techcare Services FZ LLC	Country: AE Address: No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra	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
	18739 List date: 30.07.2026	AO VTB LIZING JSC VTB LEASING VTB LEASING JOINT STOCK COMPANY VTB LEASING JSC	Country: RU Address: Per. 2-I Volkonskii, D. 10, Moscow, 127473; Ul. Vorontsovskaya, D. 43, Str.1, Moscow, 109147 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	Evans Meridians Ltd.	Country: GB Address: Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands	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: 30.07.2026	Mohammad Ghassem Najafi	Country: BY Address: Unit 705, No. 103, Potbediteley Ave.,, Minsk	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
	18740 List date: 30.07.2026	AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT GALS-DEVELOPMENT PAO HAS-DEVELOPMENT JSC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT SG-DEVELOPMENT, AO	Country: RU Address: d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow, 125284 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) 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: 30.07.2026	Nilco Group Nilfam Khazar Co.	Country: BY; IR; RU Address: Unit 439, 2 Mozhayskoe Road, Moscow; Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran; Unit 705, No. 103, Potbediteley Ave., Minsk Remark: see alternate addresses under Iran and Russia	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
	18741 List date: 30.07.2026	AUCTION LIMITED LIABILITY COMPANY AUKCION LIMITED LIABILITY COMPANY AUKTSION OOO LLC AUKCION OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION	Country: RU Address: Room 12, room IB, ground floor, 32 Leninsky Ave, Moscow; d.14 shosse Entuziastov, Moscow, 111024 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA) 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: 30.07.2026	AeroComposit	Country: RU Address: Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072	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
24047 results found.