Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	XAIC Tech (Xian) Industrial Co., Ltd.	Country: CN Address: No. 1 Xifei Road, Yanliang District, Xian, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	Xian Aero-Engine Controls Co., Ltd.	Country: CN Address: 750 Daqing Road, Xian, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	Ismail Demir	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	Xian Aircraft Industrial Company Limited	Country: CN Address: No. 1 Xifei Avenue, Yanliang District, Shanxi, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	Xian Xae Flying Aviation Manufacturing Technology Co., Ltd.	Country: CN Address: No.12 Fengcheng Road, Weiyang District, Xian , 710018, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	Xian Xr Aero- Components Co. Ltd.	Country: CN Address: Hongqi East Road, Xian , 710021, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	27th Scientific Center	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	Yibin Sanjiang Machine Co., Ltd.	Country: CN Address: No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	Beijing Skyrizon Aviation Industry Investment Co., Ltd. Beijing Tianjiao Aviation Industry Investment Company	Country: CN Address: 21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern Military End User (MEU) List - Bureau of Industry and Security
	List date: 31.01.2026	33rd Scientific Research and Testing Institute 33rd TsNIII	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	FEDERALNAYA SLUZHBA BEZOPASNOSTI Federal Security Service (FSB)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	GoSNIIOKhT State Scientific Research Institute of Organic Chemistry and Technology	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE MAIN DIRECTORATE OF THE GENERAL STAFF MAIN INTELLIGENCE DEPARTMENT Russian General Staff Main Intelligence Directorate (GRU)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	Anatoliy Vladimirovich Chepiga RUSLAN BOSHIROV	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 31.01.2026	ALEXANDER PETROV Alexander Yevgeniyevich Mishkin	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	173 List date: 31.01.2026	ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT	Country: GB Address: Ibex House, The Minories, London, EC3N 1DY Program: CUBA	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: 31.01.2026	Government of the Russian Federation	Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	306 List date: 31.01.2026	BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA	Country: CH; ES; JP; PA Address: Avenida de Concha Espina 8, Madrid, E-28036; Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103; Federico Boyd Avenue & 51 Street, Panama City; Zweierstrasse 35, Zurich, CH-8022 Program: CUBA	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: 31.01.2026	Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	424 List date: 31.01.2026	BOUTIQUE LA MAISON	Country: PA Address: 42 Via Brasil, Panama City Program: CUBA	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
23510 results found.