Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.12.2025	Nikolai Bragin	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; 2A Chernyshevskogo St., St. Petersburg, 191123; Raketnyy Bul'var 15, Moscow, 129164; Zastavkaya St. 32A, St. Petersburg, 196084; Zastavskaya st. 15-B, St. Petersburg, 196084	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: 15.12.2025	ELMONT INTERNATIONAL	Country: CH Address: HAUPSTRASSE 23, KREUZLINGEN, CH-8280	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	New Technology Nova SPB Nova Technologies Nova Technologies Co. Ltd. Novie Technologies Novyye Tekhnologii LLC	Country: RU Address: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	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: 15.12.2025	LOUIS SINCLAIR COLEMAN	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY , P.O. BOX 888, ASHLAND, KY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Oksana Timohina	Country: RU Address: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	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: 15.12.2025	Oleg Koshkin	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova St Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 15.12.2025	Oleg Kunilov	Country: RU Address: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482	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: 15.12.2025	SCIENTIFIC INTERNATIONAL INC.	Country: US Address: 143 SNOWDEN LANE, PRINCETON, NJ	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Olga Naumova	Country: RU Address: 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 53 Sherbakovskaya St, Bldg 3, Moscow, 105187	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: 15.12.2025	SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Olga Pakhmutova	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 15.12.2025	WESTCOT INTERNATIONAL INC.	Country: US Address: 10 ACORN COURT, NOVATO, CA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Olga Petrovna Kuznetsova	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; 9 Polyany Street, Suite 6, Moscow, 117042; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Ordzhonikidze 10, Moscow, 119071; Poljani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Polyany 9/6, Moscow, 117042	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: 15.12.2025	PETER ZHANG	Country: US Address: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Olga Ruzmanova	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 15.12.2025	DAVID SHELDON BOONE	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, KY, 40962	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Olga V Bobrikova	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; 8 Pushkinskaya St., Apt. #47, St. Petersburg, 196607; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	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: 15.12.2025	ROBERT CHAEGON KIM	Country: US Address: 20765 BANK WAY, STERLING, VA, 20165; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500, WHITE DEER, PA, 17887	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 15.12.2025	Pavel Grishanovich	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	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: 15.12.2025	DIEN DUC HUYNH	Country: US Address: 113 BUFFALO RUN, MAURICE, LA, 70555; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23396 results found.