Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	Russian Space Systems (RKS)	Country: RU Address: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya, , 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
	30967	Qingye Sun Wenqing Sun	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	Rybinsk Shipyard Engineering ZAO Rybinskaya verfinzhenering	Country: RU Address: 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978	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
	30968	Quan You	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	Hypersonic System Research Institute of holding company Leninetz Scientific Research Institute of Hypersonic Systems	Country: RU Address: 212 Mosckovsky Avenue, St. Petersburg, 196066	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
	30969	Yaozong Tan Yiu-chung Tam	Country: CN; HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	Scientific Research Institute NII Submikron	Country: RU Address: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	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
	31693	National Wealth Fund of the Russian Federation	Country: RU Address: 9 Ilyinka Street, Moscow, 109097 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	Sergey IONOV	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. , St. Petersburg, 198095	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
	31694	Ministry of Finance of the Russian Federation	Country: RU Address: 9 Ilyinka Street, Moscow, 109097 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	OJSC Shipbuilding Plant Severnaya Verf. Severnaya Verf	Country: RU Address: 6 Korabelnaya Street, St. Petersburg, 198096	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
	31695	Bank of Russia Bank of Russia, Central Bank Bank Rossi, Federal State Budgetary Institution Central Bank of Russia Central Bank of the Russian Federation Tsentralny Bank Rossiskoi Federatsii	Country: RU Address: Moscow; Neglinnaya St 12, Moscow, 107016 Program: RUSSIA-EO14024	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),	Country: RU Address: 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250	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
	32471	Dong Chen	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	State Machine Building Design Bureau Raduga	Country: RU Address: Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980	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
	32474	Xinning Lu	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	GosNIImash JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)	Country: RU Address: 11A Sverdlova Thoroughfare, Dzerzhinsk, 606002	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
	32475	Tieniu Tan	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center TUSUR-Electronica Research Company	Country: RU Address: 147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045; 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045	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
	32476	Jing He	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
30982 results found.