Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Traian Bujduveanu		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	Megafon PAO Megafon PJSC Megafon Public Joint Stock Company Megafon	Country: RU Address: 41 Oruzheiny Lane, Moscow, 127006	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	Murat Bkey		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	Oben Cabalceta		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	OAO Tutaevski Motorny Zavod PAO TMZ PAO Tutaevski Motorny Zavod Public Joint Stock Company Tutaev Motor Plant	Country: RU Address: 1 Stroitelei Street, Tutayev, Yaroslavl Oblast, 152303	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	Edward James Bush		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	JSC MAC Vympel PAO MAK Vympel PAO Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel Public Joint Stock Company Vympel Interstate Corporation Vimpel Vympel Interstate Commercial Corporation Vympel MAK PAO Defense Corporation	Country: RU Address: 10 Geroyev Panfilovtsev Street, Building 1, Moscow, 125480	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	Mike Mangao Cabatingan		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	LLC Science and Technology Park Skolkovo OOO Tekhnopark Skolkovo Technopark Skolkovo Limited Liability Company	Country: RU Address: 42 Bolshoi Boulevard, Building 1, Floor 2, Premises 822, Skolkovo Innovation Center, Moscow, 121205; 42 Bolshoy Bulvar 42, Building 1, Office 502, Moscow, 121205	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	OOO Vizhnlabs VisionLabs VisionLabs Limited Liability Company	Country: RU Address: 23 Podsosenskiy Lane, Building 3, Moscow, 105062; 8 Tvardovskogo Street, Building 1, Floor 2, Premises I, Office 1, Moscow, 123458	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	Bo Cai		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	CPUNTO CPUNTO Inc.	Country: CA Address: 5929 Route Transcanadienne Ste 130, St. Laurent, Quebec, H4T 1Z6	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	Wentong Cai		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	Electronic Network Electronic Network Holdings Electronic Network Holdings Inc Electronic Network Inc. Electronic Network Incorporated Electronic Network Products Inc. Electronic’s Network & Technology Corp	Country: CA Address: 145 Montee De Liesse Ste 10, St. Laurent, Quebec, H4T 1T9	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	Robert Thomas Caldwell		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	Beijing Yunze Beijing Yunze Technology Co., Ltd., Beijing Yunze Technology Company Yunze Beijing	Country: CN Address: 201, Floor 2, 36#, Yinhe Garden, Miyun District, Beijing, 100000; 402, Floor 4, No. 85, Huilongguan W. Street, Changping District, Beijing, 102200; West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai , Beijing , 100000	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	Maryanne E. Callaghan		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	China HEAD China HEAD Aerospace Technology Co. China HEAD Technology Co HEAD Aerospace HEAD Aerospace Group HEAD Aerospace Netherlands HEAD France HEAD Technology France	Country: CN; FR; NL Address: 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District (See alternate address under France and Netherlands)., Beijing, 100081; 71 Boulevard national, 92250 La Garenne-Colombes, Paris; B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd (See alternate address under France and Netherlands)., Beijing, 100058; Kapteynstraat 1 2201 BB, Noordwijk, Zuid-Holland; Room 01, floor 13, building 5, no. A2 courtyard, west 3 rd ring r., Beijing, 10004-8	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	Raul Calvillo-Colunga		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	Changsha Tianyi Space Science and Technology Research Institute Spacety Spacety Co., Ltd. Spacety Luxembourg S.A.	Country: CN; LU Address: 9 Dengzhuang South Rd (See alternate address under Luxembourg)., Beijing; 9, Avenue des Hauts-Fourneaux, L-4362, Esch-Sur-Alzette; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Haidian District (See alternate address under Luxembourg)., Beijing	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.