Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	AeroComposit	Country: RU Address: Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072	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
	30954 List date: 28.07.2026	China National Nuclear Corp CHINA NATIONAL NUCLEAR CORPORATION CNNC	Country: CN Address: No. 1, Nansan Lane, Sanlihe, Xicheng District, Beijing, 100822 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	Divetechnoservices OOO Daivtekhnoservis OOO Dayvtekhnoservis OOO Divetechnoservice OOO NPP DTS and OOO DTS	Country: RU Address: Ulitsa Zheleznovodskaya, 18 / 2 Litera A, Saint Petersburg, 199155	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
	30956 List date: 28.07.2026	China National Offshore Oil Corp. China National Offshore Oil Corporation CNOOC	Country: CN Address: No. 25, Chaoyangmen North Street, Dongcheng District, Beijing, 100010 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	Federal State Unitary Enterprise Scientific Production Enterprise "GAMMA"	Country: RU Address: Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393	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
	30957 List date: 28.07.2026	China North Industries Group Co. Ltd China North Industries Group Corporation China North Industries Group Corporation Limited CNIGC Norinco NORINCO Group	Country: CN Address: No. 46, Sanlihe Road, Xicheng District, Beijing, 100821 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	Joint Stock Company Scientific-Research Institute "Vektor"	Country: RU Address: Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376	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
	30958 List date: 28.07.2026	China National Engineering & Construction Corporation Limited China Nuclear Engineering & Construction Corp Ltd CHINA NUCLEAR ENGINEERING CORPORATION LIMITED CNEC CNECC	Country: CN Address: No. 12 Chegongzhuang Avenue, Xicheng District, Beijing, 100037 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina AO ONPP Tekhnologiya IM. A.G. Romashina Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin JSC ORPE Technology Named After A.G. Romashin Obninsk Research and Production Enterprise (ORPE)	Country: RU Address: 15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031	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
	30959 List date: 28.07.2026	China Railway Construction Corporation Limited CRCC	Country: CN Address: East Yard No. 40, Fuxing Road, Haidian District, Beijing, 100855 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	Oceanos	Country: RU Address: 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156; 19/2 Esenina Street, Saint Petersburg, 194295	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
	32028 List date: 28.07.2026	Anhui Greatwall Military Industry Co., Ltd. Anhui Great Wall Military Industry Co., Ltd ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED GreatWall Military GreatWall Military Industry	Country: CN Address: Economic And Technological Development Zone, 99 Hezhang Road, Hefei, 230001; No. 99 Taoyuan Road, Economic Development Zone, Hefei Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	AVI Open Joint Stock Company Aviadvigatel	Country: RU Address: Komsomolsky Prospekt 93, Perm, 614990	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
	32052 List date: 28.07.2026	AVIC Aircraft Co., Ltd. AVIC XiAn Aircraft Industry Group Co Ltd Avic Xi'An Aircraft Industry Group Company Ltd. Xi'an Aircraft Industrial Corp. Xi'an Aircraft Industry Group Co Ltd	Country: CN Address: No. 1, Xifei Avenue, Yanliang District, Xi'an, Shaanxi Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	OJSC Infotecs OJSC Infoteks Open Joint Stock Company Information Technology and Communication Systems	Country: RU Address: Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287	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
	32053 List date: 28.07.2026	AVIC Heavy Machinery Co., Ltd. AVIC Heavy Machinery Company Limited Guizhou Liyuan Hydraulic Co., Ltd. Guizhou Liyuan Hydraulic Components Co., Ltd.	Country: CN Address: No. 501, Beiya Road, Wudang District, Guiyang, Guizhou Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	OJC RPC PSI Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)	Country: RU Address: Aviamotornaya Ulitsa 53, Moscow, 111024	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
	32055 List date: 28.07.2026	AVIC Jonhon Optronic Technology Co., Ltd. Jonhon	Country: CN Address: No. 10, Zhoushan Rd., Luoyang Area, Pilot Free Trade Zone, Luoyang, Henan Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.07.2026	Syrus Systems	Country: RU Address: 3-Y Novyy Pereulok, 5, Moscow, 107140	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
	32056 List date: 28.07.2026	Avic Shenyang Aircraft Company Limited Dongan Heibao Co., Ltd. Shenyang Aircraft Co. Ltd.	Country: CN Address: 1, Lingbei Street, Huanggu District, Shenyang, 110850 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
24037 results found.