Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
	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 List date: 28.07.2026	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
24037 results found.