INKSNA

INKSNA · 32 parties on the Consolidated Screening List as of 2026-10-31

Breakdown

Kind	Parties
Entity	32

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Most connected parties

EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof Entity, , 0 links
Ch'oe Ch'o'l-min (Choe Chol Min) (DPRK national) Entity, , 0 links
Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof Entity, , 0 links
Russian Ground Forces (RGF) (Russia); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Kang T'ae-so'ng (aka Kang Thae Song) (DPRK national) Entity, , 0 links
Second Academy of Natural Science Foreign Affairs Bureau (SANS FAB) (DPRK); and any successor, sub-unit, or subsidiary thereof Entity, , 0 links
International Biotechnology Services FZC (UAE); and any successor, sub-unit, or subsidiary thereof Entity, , 0 links
Russian Main Missile and Artillery Directorate (Russia); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national) Entity, , 0 links
Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Ellengo Lori (Malaysia national) Entity, , 0 links
Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national) Entity, , 0 links
Rabi' Madkhanah (Syrian national) Entity, , 0 links
Russian Ministry of Defense Directorate for Advanced Inter-Service Research and Special Projects (UPMLiSP) (Russia); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Abdullah Hammam bin Mustafar (Malaysia-national) Entity, , 0 links
Sergey Nikolayevich Tsibarev (Russia) Entity, , 0 links
Ruhollah Katebi (Iranian national) Entity, , 0 links
NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Mohammad Ejen (Malaysia national) Entity, , 0 links
Huang Chin Hsin (aka Huang Jinxing) (Taiwan national) Entity, , 0 links
Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof; Entity, , 0 links
Andrey Vladimirovich Kosolapov (Russian national) Entity, , 0 links
1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof Entity, , 0 links

Recently added

EXPTRANS GMBH S.A.R.L. (Lebanon); and any successor, sub-unit, or subsidiary thereof 2026-10-03, Entity,
Ch'oe Ch'o'l-min (Choe Chol Min) (DPRK national) 2026-10-03, Entity,
Russian Ground Forces (RGF) (Russia); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Kang T'ae-so'ng (aka Kang Thae Song) (DPRK national) 2026-10-03, Entity,
Second Academy of Natural Science Foreign Affairs Bureau (SANS FAB) (DPRK); and any successor, sub-unit, or subsidiary thereof 2026-10-03, Entity,
International Biotechnology Services FZC (UAE); and any successor, sub-unit, or subsidiary thereof 2026-10-03, Entity,
Russian Main Missile and Artillery Directorate (Russia); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Yixing Ruibang High Performance Carbon Fiber Products Co. Ltd (aka Yixing Ruibang) (China); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Ellengo Lori (Malaysia national) 2026-10-03, Entity,
Rabi' Madkhanah (Syrian national) 2026-10-03, Entity,
Russian Ministry of Defense Directorate for Advanced Inter-Service Research and Special Projects (UPMLiSP) (Russia); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Abdullah Hammam bin Mustafar (Malaysia-national) 2026-10-03, Entity,
Sergey Nikolayevich Tsibarev (Russia) 2026-10-03, Entity,
Ruhollah Katebi (Iranian national) 2026-10-03, Entity,
NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Mohammad Ejen (Malaysia national) 2026-10-03, Entity,
Huang Chin Hsin (aka Huang Jinxing) (Taiwan national) 2026-10-03, Entity,
Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof; 2026-10-03, Entity,
Andrey Vladimirovich Kosolapov (Russian national) 2026-10-03, Entity,
1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof 2026-10-03, Entity,
Aleksandr Ivanovich Prikhodko (Russian national) 2026-10-03, Entity,
Morozik Vladislav Antonovich (Russian national) 2026-10-03, Entity,
Andrei Gusev (Russian national) 2026-10-03, Entity,