Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.12.2025	Majory LLP	Country: ES; GB Address: 25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480 Remark: (See alternate address under United Kingdom)	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	Holding Managing Company. Joint-Stock Company Integral JSC Integral OAO Integral	Country: BY Address: 12 Korzhenevskogo Str., Minsk, Minsk, 220108; 121A, Kazintsa I.P. Str., Minsk, Minsk, 220108; 137 Brestskaya Str., Pinsk, Brest Region, Minsk, 225710	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	558 Aircraft Repair Plant JSC JSC 558 ARP	Country: BY Address: 7 50 Years VLKSM St., Brest region , Baranovichi, 225320	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	2566 Radioelectronic Armament Repair Plant JSC JSC 2566 ZRREV	Country: BY Address: 54 Gagarina St. 222511, Borisov, 222511	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	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Country: BY Address: 117/1 Nezavisimosti Ave., Minsk, 220114	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	AGAT-SYSTEM	Country: BY Address: 51B Francyska Skaryna St., Minsk, 220141	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	ATE-Engineering LLC	Country: BY Address: 15A Smolenskaya St., Minsk, 220088	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	BelOMO Holding The Belarusian Optical and Mechanical Association	Country: BY Address: 23 Makaenka St., Minsk, 220114	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	Beltechexport, CJSC	Country: BY Address: 86-B Nezavisimosti Ave., Minsk, 220012	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	BSVT-New Technologies	Country: BY Address: 187 Soltysa Street, Minsk	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	Department of Internal Affairs of the Gomel Region Executive Committee	Country: BY Address: 3 Kommunarov Street, Gomel, 246050	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	Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus MVD Internal Troops	Country: BY Address: 4 Gorodskoi Val, Minsk, 220030	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 Defense of the Republic of Belarus MOD	Country: BY Address: Building 1 Kommunisticheskya Street , Minsk	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	Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service	Country: BY Address: 40 Radialnaya St., Minsk, 220070	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	LLC Defense Initiatives Oboronnye Initsiativy LLC	Country: BY Address: 18 1st lane F. Skaryna, Minsk, 220070	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	Peleng JSC	Country: BY Address: 25 Makaenka St., Minsk, 220114	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	State Authority for Military Industry of the Republic of Belarus	Country: BY Address: 115 Nezavisimosti Avenue, Minsk, 220114	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	State Security Committee of the Republic of Belarus	Country: BY Address: 17 Nezavisimosti Avenue, Minsk, 220030	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	Transaviaexport Airlines JSC	Country: BY Address: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	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	NPP VOLATauto Volatavto OJSC	Country: BY Address: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	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.