Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 10.02.2026	Didessar Limited	Country: CY Address: Archbishop Makarios III Ave, Nicosia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21323 List date: 10.02.2026	STATE PLANNING COMMISSION	Country: KP Program: DPRK3	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: 10.02.2026	Aerospace One, S.A.	Country: GR Address: 24 Andrea Koumpi Str., Markopoulo, Attica, 19003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21324 List date: 10.02.2026	Abyrvaig Abyrvalg Abyr Valgov Anthony Anthony BELAN, Aleksei BELAN, Aleksey Alekseyevich BELAN, Aleksey Alexseyevich BELAN, Alexsei BELAN, Alexsey Fedyunya M4G Mag Mage Magg Moy.Yawik Mrmagister	Country: RU Address: 21 Karyakina St., Apartment 205, Krasnodar Program: CYBER2	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
	21325 List date: 10.02.2026	AL-BANNA, Ibrahim AL-BANNA, Ibrahim Muhamad Salih AL-BANNA, Ibrahim Muhammad Salih AL-BANNA, Shaykh Ibrahim Muhammad Salih AL-MASRI, Abu Ayman	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: 10.02.2026	Aleksander Kuznetsov Alexander Kuznetsov	Country: RU Address: 9 Polyany Street, Suite 6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21326 List date: 10.02.2026	BOGACHEV, Evgeniy Mikhailovich BOGACHEV, Evgeniy Mikhaylovich Lastik lucky12345 Monstr Pollingsoon Slavik	Country: RU Address: Lermontova Str., 120-101, Anapa Program: CYBER2	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: 10.02.2026	Ammar Almounajed Ammar al-Mounjad	Country: AE Address: Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 10.02.2026	Sistema VP Systema VP	Country: RU Address: Savelkinskiy Proyedz 4, Office 512, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 10.02.2026	Ali Reza Divanizadeh	Country: AE Address: Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21327 List date: 10.02.2026	KIM, Il Nam KIM, Il-Nam	Country: KP Title: Chief, South Hamgyong Province, Ministry of State Security Program: DPRK2	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: 10.02.2026	Basha Asmath Shaikh	Country: AE Address: P.O. Box 191252, Dubai; P.O. Box 29687, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21328 List date: 10.02.2026	KOROBOV, Igor KOROBOV, Igor Valentinovich	Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Title: Chief of GRU Program: CAATSA - RUSSIA; CYBER2	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: 10.02.2026	Beverly Apigo	Country: AE Address: G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21329 List date: 10.02.2026	GIZUNOV, Sergey GIZUNOV, Sergey Aleksandrovich	Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Title: Deputy Chief of GRU Program: CAATSA - RUSSIA; CYBER2	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: 10.02.2026	Emirates Hermes General Trading Emirates Hermes General Trading LLC	Country: AE Address: 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center, 191252	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21330 List date: 10.02.2026	KOSTYUKOV, Igor KOSTYUKOV, Igor Olegovich	Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Title: First Deputy Chief of GRU Program: CAATSA - RUSSIA; CYBER2	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: 10.02.2026	Glasgow International General Trading LLC Glasgow International Trading	Country: AE Address: P.O. Box 42064, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21331 List date: 10.02.2026	ALEXSEYEV, Vladimir Stepanovich	Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE) Title: First Deputy Chief of GRU Program: CAATSA - RUSSIA; CYBER2	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
	21332 List date: 10.02.2026	SPECIAL TECHNOLOGY CENTER STC, LTD	Country: RU Address: 21-2 Gzhatskaya Street, St. Petersburg; Gzhatskaya 21 k2, St. Petersburg Program: CYBER2	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
23527 results found.