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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 13.12.2025
  • Igor Bobel
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt
  • AO NPP Kontakt
  • Joint Stock Company Scientific Production Enterprise Kontakt
  • JSC NPP Kontakt
  • JSC SPE Contact
Country: RU
Address: 1 Spitsyna Street, Saratov, Saratov Oblast, 410086
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: 13.12.2025
  • Juan Carlos Bocanegra
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno-Proizvodstvennoe Predpriyatie Topaz
  • Closed Joint-Stock Company Scientific Production Enterprise Topaz
  • Joint Stock Company Scientific Production Enterprise Topaz
  • JSC NPP Topaz
  • JSC Research and Production Enterprise Topaz
Country: RU
Address: 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626
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: 13.12.2025
  • Sergey Boltutskiy
  • Siarhei Baltutski
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno-Issledovatelskiy Institut Girikond
  • AO NII Girikond
  • Joint Stock Company Scientific Research Institute Giricond
  • Research Institute Girikond
Country: RU
Address: 10 Kurchatova Street, Saint Petersburg, 194223
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: 13.12.2025
  • Ernesto Botifoll
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno Issledovatelskii Institut Sredstv Vychislitelnoi Tekhniki
  • AO NII SVT
  • Joint Stock Company Scientific Research Institute of Computer Engineering NII SVT
  • JSC NII SVT
  • NII SVT PAO
Country: RU
Address: 31 Melnichnaya Street, Kirov, Kirov Oblast, 610025
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: 13.12.2025
  • Fadi Boutros
  • Fadi E. Sitto
  • Fadi Jirjis
  • Fred Boutros
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • Oliver Bouzas-Delie
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno Issledovatelskii I Proektno-Tekhnologicheskii Institut Elektrougolnykh Izdelii
  • AO NIIEI
  • Joint Stock Company Scientific Research Institute of Electrical Carbon Products
  • JSC NIIEI
  • JSC Scientific Research and Project-Technical Institute of Electrical Carbon Products
Country: RU
Address: 1 Gorki Lane, Elektrougli, Moscow Oblast, 142455
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: 13.12.2025
  • Bernhard Bowitz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO NII Elektronno-Mekhanicheskikh Priborov
  • Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices
  • JSC NIIEMP
  • JSC SRIEMI
  • Penza Scientific Research Institute of Electro-Mechanical Devices
Country: RU
Address: 44 Karakozova Street, Penza, Penza Oblast, 440600
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: 13.12.2025
  • Alhaji Boye
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki
  • AO NIIMET
  • Joint Stock Company Scientific Research Institute of Electronic Engineering Materials
  • JSC NIIMET
Country: RU
Address: 1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033
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: 13.12.2025
  • Gennadiy Boyko
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma
  • AO Plasma
  • Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma
  • JSC Plasma
Country: RU
Address: 24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023
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: 13.12.2025
  • AO Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
  • AO NIIPT Rastr
  • Joint Stock Company Scientific Research Institute of Industrial Television Rastr
Country: RU
Address: 39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001
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: 13.12.2025
  • Francisco Jimenez Briceno
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 13.12.2025
  • AO Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya
  • AO NIITM
  • Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering
  • NIITM PAO
  • OJSC Scientific and Research Institute of Precision Engineering
  • Research Institute of Precision Machine Manufacturing
  • Scientific and Research Institute of Precision Mechanical Engineering
Country: RU
Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
23396 results found.