Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.07.2026	NEC Engineers Private, Ltd.	Remark: Originally based in India; also operating in the Middle East and Eurasia Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18286 List date: 26.07.2026	LLC VEB CAPITAL Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka OOO VEB KAPITAL VEB CAPITAL	Country: RU Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078 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
	9672 List date: 26.07.2026	Sameer Saleh AL-QADI Samir AL-QADI	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	China Precision Machinery Import-Export Corp.	Program: E.O. 12938	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18287 List date: 26.07.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING OOO VEB Engineering OOO VEB INZHINIRING VEB Engineering Limited Liability Company VEB ENGINEERING LLC	Country: RU Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996 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
	9673 List date: 26.07.2026	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Mohammed al-Khatib	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	18288 List date: 26.07.2026	OAO VEB LIZING OJSC VEB LEASING OPEN JOINT STOCK COMPANY VEB LEASING OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB LIZING VEB LEASING OJSC	Country: RU Address: Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow, 127006; d. 10 ul. Vozdvizhenka, Moscow, 125009 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
	9674 List date: 26.07.2026	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 26.07.2026	Aerospace Industries Organization (AIO)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9675 List date: 26.07.2026	Basem ZA'ARIR Basim Ahmad ZAAREER	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18289 List date: 26.07.2026	RGI INTERNATIONAL RGI INTERNATIONAL LIMITED ROSE GROUP ROSE GROUP LIMITED	Country: GG; RU Address: Frances House, Sir William Place, St. Peter Port, GY1 4EU; Korobeinikov Lane, 1, Moscow, 119034 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 26.07.2026	Korea Mining Development Trading Corporation	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9676 List date: 26.07.2026	Mohammad Ismail AL-TAL Mohammed AL-TAL	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18290 List date: 26.07.2026	OAO SNPS OJSC SYZRAN REFINERY OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN SYZRAN REFINERY	Country: RU Address: 1 Astrakhanskaya st., Syzran, Samara region, 446009; Moskvorechje street 105, Building 8, Moscow, 115523 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: 26.07.2026	Korea Ryonbong General Corporation	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9677 List date: 26.07.2026	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	18291 List date: 26.07.2026	BANK BELVEB OJSC Bank BelVEB Open Joint Stock Company BELVESHECONOMBANK OAO BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY	Country: BY Address: 29 Pobeditelei ave., Minsk, 220004; Myasnikova, 32, Minsk, 220050 Remark: All offices worldwide; 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: 26.07.2026	Scientific Studies and Research Center	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9678 List date: 26.07.2026	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
24133 results found.