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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 30.06.2026
  • 308 ARZ
  • Open Joint Stock Company 308 Aviation Repair Plant
Country: RU
Address: 118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast , Ivanovo, 153035
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: 30.06.2026
  • Aero Systems, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • 322 ARZ
  • Open Joint Stock Company 322 Aviation Repair Plant
Country: RU
Address: 5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky District, Primorsky Krai, 692557
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: 30.06.2026
  • Aero Systems, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • 325 ARZ
  • Open Joint Stock Company 325 Aviation Repair Plant
Country: RU
Address: 42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, Taganrog, 347916
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: 30.06.2026
  • Guillermo Aguilar-Medina
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • 680 ARZ
  • Open Joint Stock Company 680 Aircraft Repair Plant
Country: RU
Address: 2a Bazarnaya Street, Apartment 2, Belogorsk, Amur Oblast, 676853
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: 30.06.2026
  • Gabriel Justin Aguirre
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • 720 RZ SOP
  • Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
Country: RU
Address: 6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, Smolensk Oblast , Smolensk , 216507
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: 30.06.2026
  • Tariq Ahmad Amin
  • Tariq Ahmed
  • Tariq Amin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Open Joint Stock Company Volgograd Radio-Technical Equipment Plant
  • VZ RTO
Country: RU
Address: 60 Novodvinskaya Street, Volgograd Oblast, Volgograd, 400010
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: 30.06.2026
  • Fatimah Mohammad
  • Yasmin Ahmed
  • Yasmin Tariq
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • PJSC Agregat
  • Public Joint Stock Company Agregat
Country: RU
Address: 1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020
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: 30.06.2026
  • Roger) Roger (a/k/a Akembuom Akem
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • RIRT
  • Russian Institute of Radio Navigation and Time
Country: RU
Address: 120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, St. Petersburg, 192012
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: 30.06.2026
  • Fares Abdo Al Eyani
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • Salute Gas Turbine Research and Production Center
Country: RU
Address: 16 Prospect Budennogo, Moscow, 105118
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: 30.06.2026
  • Heriberto Alanis-Ortiz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 30.06.2026
  • NIIPA
  • Scientific Research Institute of Applied Acoustics
Country: RU
Address: 9/7A 9 May Street, Dubna, Moscow, 141981
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: 30.06.2026
  • Siberian Scientific-Research Institute of Aviation N.A. S.A. Chaplygin
  • SibNIA
Country: RU
Address: 21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, Novosibirk, 630051
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
23975 results found.