Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16661 List date: 01.08.2026	MIZULINA, Elena Borisovna MIZULINA, Yelena Borisovna	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 01.08.2026	OOO Sertal Sernia Serniya Sertal LLC	Country: RU Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322	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
	16662 List date: 01.08.2026	SLUTSKI, Leonid Eduardovich SLUTSKIY, Leonid Eduardovich SLUTSKY, Leonid Eduardovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 01.08.2026	Degtyaryov Factory OAO Zavod imeni V.A. Degtyareva OAO ZiD OJSC ZiD Open Joint Stock Company Degtyaryov Plant V.A. Degtyarev Plant	Country: RU Address: 4 Truda Street, Kovrov, Vladimir Oblast, 601900	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
	16663 List date: 01.08.2026	MEDVEDCHUK, Viktor	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: 01.08.2026	Advanced Technologies Advance Technologies Oriental Engineers Oriental Engineers Pvt. Ltd. Oriental Engineers Services	Country: PK Address: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad	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
	16664 List date: 01.08.2026	OZEROV, Viktor Alekseevich OZEROV, Viktor Alexeyevich	Title: Chairman of the Security and Defense Federation Council of the Russian Federation Program: UKRAINE-EO13661	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: 01.08.2026	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Country: IR Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	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
	16665 List date: 01.08.2026	DZHABAROV, Vladimir DZHABAROV, Vladimir Michailovich DZHABAROV, Vladimir Mikhailovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 01.08.2026	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Country: CN Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu	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
	16666 List date: 01.08.2026	TIMCHENKO, Gennadiy Nikolaevich TIMCHENKO, Gennadiy Nikolayevich TIMCHENKO, Gennady Nikolayevich TIMTCHENKO, Guennadi	Country: CH; RU Address: 10 Rampe de Cologny, Geneva, 1223; Shvedskiy tup. 3, 26, Moscow Remark: (Linked To: OOO VOLGA GROUP) Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 01.08.2026	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, PO Box 121640, SAIF Zone, Sharjah; Building Q1-09, Sharjah International Airport Free Zone, Sharjah; Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, 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
	16667 List date: 01.08.2026	YAKUNIN, Vladimir Ivanovich	Title: President of OJSC Russian Railways Program: UKRAINE-EO13661	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: 01.08.2026	Anshi Asia Pacific Anshi Asia-Pacific Technology Co., Ltd Pera Corporation Ltd. Pera Global	Country: CN; HK Address: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu	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
	16668 List date: 01.08.2026	ZHELEZNYAK, Sergei ZHELEZNYAK, Sergei Vladimirovich ZHELEZNYAK, Sergey	Title: Deputy Speaker of the State Duma of the Russian Federation Program: UKRAINE-EO13661	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: 01.08.2026	Pishan Haishi Yong’an Electronic Technology Co., Ltd. Pishan Haishi Yongan Electronic Technology Co., Ltd. PiShan Haishi YongAn Electronic Technology Co., Ltd.	Country: CN Address: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150	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
	16669 List date: 01.08.2026	ROTENBERG, Arkadii Romanovich ROTENBERG, Arkadii Romanovych ROTENBERG, Arkadiy Romanovych ROTENBERG, Arkady Romanovich ROTENBERG, Arkady Romanovych ROTENBERH, Arkadii Romanovych ROTENBERH, Arkady Romanovych	Country: RU Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 01.08.2026	Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner Private Military Company 'Wagner' Vagner Group Wagner Group	Country: RU Address: 15 Zolnaya Street, Saint Petersburg, 195213	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
	16670 List date: 01.08.2026	MIRONOV, Sergei Mikhailovich MIRONOV, Sergey Mikhailovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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: 01.08.2026	Promelectronica Promelektronika ZAO Promelektronika	Country: RU Address: 70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034	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.