Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	32477 List date: 28.07.2026	Zonghua Yin	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	UAB Pella-Fjord	Country: RU Address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	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
	34556 List date: 28.07.2026	PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROSTELEKOM PJSC ROSTELECOM PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROSTELEKOM PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM PUBLIC JOINT STOCK COMPANY ROSTELECOM ROSTELECOM ROSTELEKOM PJSC	Country: RU Address: 30 (building 1), Goncharnaya st., Moscow, 115172; P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow, 125047; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg, 191167 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	Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”. United Shipbuilding Corporation JSC “35th Shipyard”	Country: RU Address: 100 A Street, Lobova, 183017; 100 Admirala Flota Lobova , Murmansk, 183017	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
	34578 List date: 28.07.2026	FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO OAO FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO GIDROOGK OAO OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO PUBLIC JOINT-STOCK COMPANY FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PUBLIC JOINT STOCK COMPANY RUSHYDRO RUSGIDRO, PAO	Country: RU Address: 23 Pravda St, Moscow, 127015; 51, Republic Street, Kedrovyy; Mail Box No. 54, Moscow, 127137; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr., 660017 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	Strahansky Shipyard United Shipbuilding Corporation JSC “Astrakhan Shipyard”	Country: RU Address: 37 Atarbekova , Astrakhan, 414009	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
	34736 List date: 28.07.2026	JSC Russian Railways JSC RZD OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS Russian Railways Russian Railways JSC RZhD	Country: RU Address: Novaya Basmannaya Street, 2, Moscow, 107174 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	Iceberg Central Design Bureau United Shipbuilding Corporation JSC “Aysberg Central Design Building”	Country: RU Address: 36 Bolshoi Avenue V. I., St. Petersburg, 199034	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: 28.07.2026	United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” Zavod Krasnoe Sormovo, PAO	Country: RU Address: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003	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
	46072 List date: 28.07.2026	M.O.G.E. MOGE Myanma Oil and Gas Enterprise	Country: MM Address: Building No. 6, Nay Pyi Taw; Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory Program: BURMA-EO14014	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 28.07.2026	Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” United Shipbuilding Corporation JSC "SC “Zvyozdochka”	Country: RU Address: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009	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
	50476 List date: 28.07.2026	Michael Martelly Michel Martelly	Country: DO; HT; US Address: Miami, FL; Petionville, Ouest; Port-au-Prince, Ouest Program: ILLICIT-DRUGS-EO14059	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	List date: 28.07.2026	Ural Scientific Research Institute for Composite Materials	Country: RU Address: 57 Novozvyaginskaya Street, Perm, 614014	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: 28.07.2026	Urals Project Design Bureau Detal	Country: RU Address: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	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: 28.07.2026	Vertikal LLC	Country: RU Address: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	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: 28.07.2026	Vladislav Vladimirovich Fedorenko	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg	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: 28.07.2026	PAO Yaroslavskiy sudostroitelnyy zavod Yaroslavl Shipbuilding Factory	Country: RU Address: 1 Korabelnaya Street, Yaroslavl, 150006	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: 28.07.2026	ZAO Elmiks-VS	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014	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: 28.07.2026	ZAO Sparta	Country: RU Address: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028	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: 28.07.2026	Svyaz Engineering ZAO Svyaz Inzhiniring	Country: RU Address: 6th Radialnaya Street, Office 9, Moscow, 115404	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
24037 results found.