Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.12.2025	Ilias Kharesovich Sabirov	Country: RU Address: Solovjinaya Roscha Str 9-1-86, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	OOO Sovtest Comp SOVTEST	Country: RU Address: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Sky Float Aviation FZE	Country: AE Address: M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)	Country: CN Address: 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Chimconnect GmbH	Country: DE Address: Reichenauestrasse 1a, DE-, Konstanz, 78467	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Farmkontract GmbH Pharmcontract GmbH	Country: DE Address: Goethestrasse 4-8 D-60313 Frankfurt am Main	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Riol-Chemie	Country: DE Address: Gobelstrasse 21, Lilienthal	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	27th NTs 27th Scientific Center of the Russian Ministry of Defense	Country: RU Address: Birgadirskiy pereulok 13, Moscow, 105005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Femteco	Country: RU Address: 13 3-ya Khoroshevskaya Street, Moscow, 123298; 3298 G. Moskva, Ul. 3-ya Khoroshevskaya, D. 13, K.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Interlab OOO Interlab	Country: RU Address: Tikhvinsky Per., 11, Building 2, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	LabInvest	Country: RU Address: Remenskoe, Street 100-Y, Svirskoy Division, D 52, Oblast, Moscow, 140104	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	OOO Analit Products	Country: RU Address: 26th-line V.O., dom. 15/2 lit. A, office 9.06, St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Intertek Instruments OOO Intertech Instruments	Country: RU Address: 3/2 Novopeschanaya Street, Moscow, 125057	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Farmkontract GC Pharmcontract GC	Country: RU Address: Dubininskaya Street, 57/2, Office 306, Moscow, 115054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Regionsnab	Country: RU Address: 129327 ul. Lenskaya 2/21, Suite III, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Chimconnect AG	Country: CH Address: Langaulistrasse 17, CH-9470 Buschs/SG	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Ministry of Home Affairs MOHA	Country: MM Address: Building 10, Nay Pyi Taw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	MEC Myanmar Economic Corporation	Country: MM Address: Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	National Supercomputer Center Zhengzhou NSCC-ZZ	Country: CN Address: 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.12.2025	Hesheng Silicon Industry (Shanshan) Co., Ltd. Hoshine Silicon Industry (Shanshan) Co., Ltd.	Country: CN Address: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.