Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.05.2026	Andrey Leonidovich Kuznetsov	Country: RU Address: 69 Udaltsova Street 49, Moscow	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: 13.05.2026	Dmitry Alexandrovich Kravchenko	Country: RU Address: Grizodubovoy Str. 4, bld. 3, apt. 84, Moscow	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: 13.05.2026	Margarita Vasilyevna Kuznetsova	Country: RU Address: Udaltsova 85A 210, Moscow	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: 13.05.2026	OOO TecoH OOO Teson	Country: RU Address: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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: 13.05.2026	OOO Trade-Component Treyd Komponent	Country: RU Address: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow	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: 13.05.2026	Radiant Group of Companies	Country: RU Address: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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: 13.05.2026	Kedacom Suzhou Keda Technology Co., Ltd.,	Country: KR Address: #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do Remark: (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)	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: 13.05.2026	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Country: RU Address: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	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: 13.05.2026	Aktsionernoe Obshchestvo Pasit Pasit, AO	Country: RU Address: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	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: 13.05.2026	Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation FGANU NII Specvuzavtomatika	Country: RU Address: Rostov-On-Don	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: 13.05.2026	NSO Group	Country: IL Address: 22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222	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: 13.05.2026	Positive Technologies	Country: RU Address: 8 Preobrzhenskaya Square, Moscow, 107061	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: 13.05.2026	Computer Security Initiative Consultancy PTE. LTD. COSEINC	Country: SG Address: 102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530	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: 13.05.2026	Corad Technology Ltd. (Shenzhen) Corad Technology (Shenzhen) Ltd.	Country: CN Address: Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai	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: 13.05.2026	Hangzhou Zhongke Microelectronics Co., Ltd.	Country: CN Address: 10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province	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: 13.05.2026	New H3C Semiconductor Technologies Co., Ltd.	Country: CN Address: Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing; No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone	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: 13.05.2026	Peaktek Company Ltd.	Country: CN Address: Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, 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: 13.05.2026	Beijing Oriental Vision Petroleum Technology Company Limited (OVTEK-P) Poly Asia Pacific Ltd., (PAPL)	Country: CN Address: Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon , Hong Kong; Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District , Beijing	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: 13.05.2026	Shaanxi Zhi En Electromechanical Technology Co., Ltd.	Country: CN Address: Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province	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: 13.05.2026	Shanghai Guodun Quantum Information Technology Co., Ltd. Shanghai QuantumCTek Co., LTD.	Country: CN Address: 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206	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
23836 results found.