Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.06.2026	Evans Meridians Ltd.	Country: GB Address: Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands	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
	List date: 24.06.2026	Mohammad Ghassem Najafi	Country: BY Address: Unit 705, No. 103, Potbediteley Ave.,, Minsk	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
	List date: 24.06.2026	Nilco Group Nilfam Khazar Co.	Country: BY; IR; RU Address: Unit 439, 2 Mozhayskoe Road, Moscow; Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran; Unit 705, No. 103, Potbediteley Ave., Minsk Remark: see alternate addresses under Iran and Russia	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	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
	List date: 24.06.2026	VNII Vega Voronezh Scientific Research Institute "Vega" Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega"	Country: RU Address: Moskovskiy Prospekt 7B, Voronezh, 394026	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
	List date: 24.06.2026	Avin Electronics Technology Co., Ltd. (AETC)	Country: CN Address: Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen Remark: (see alternate address under Hong Kong).	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
	List date: 24.06.2026	Avin Electronics Technology Co.., Ltd. (AETC)	Country: CN Address: 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen Remark: (see alternate address under Hong Kong).	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
	List date: 24.06.2026	Longkui Qu	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005; Gucheng, Linhai, Zhejiang, 317000	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
	List date: 24.06.2026	Multi-Mart Electronics Technology Co, Ltd.	Country: CN Address: 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan Remark: (see alternate address under Hong Kong).	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
	306 List date: 24.06.2026	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: 24.06.2026	CBM Future Taizhou CBM-Future New Material Science and Technology Co., Ltd.	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005	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
23977 results found.