Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Beta Trading Company		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	AO Concern KEMZ Joint Stock Company Kizlyar Electromechanical Plant JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant	Country: RU Address: 1 Kutuzova Street, Kizlyar, Dagestan Republic, 368870	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	Bet-Air, 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	AO MKB Fakel Engineering Design Bureau Fakel Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina JSC EBD Fakel Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina	Country: RU Address: 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401	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	Marcelo Bettim		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	AO GOZ AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant JSC GOZ Obukhov Plant JSC Obukhovskiy Zavod JSC SOP Obukhovskiy Plant	Country: RU Address: 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012	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	Francesco Bilotta		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	AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut Joint Stock Company Penza Electrotechnical Research Institute JSC Penza JSC PNIEI	Country: RU Address: 9 Sovetskaya Street, Penza, Penza Oblast, 440026	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	Su Bin		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	Brian Keith Bishop		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	AO PO Sever Joint Stock Company Production Association Sever JSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever	Country: RU Address: 3 Obedineniya Street, Novosibirsk, Novosibirsk Oblast, 630020	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	Jorge Blanco-Castillo		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	AO Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov JSC PA UOMP JSC PO UOMZ Ural Optical and Mechanical Plant	Country: RU Address: 33B Vostochnaya Street, Yekaterinburg, Sverdlovsk Oblast, 620100	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	Igor Bobel		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	AO Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro AO RPKB Joint Stock Company Ramenskoye Design Company JSC Ramenskoe Instrument Design Company JSC RDC	Country: RU Address: 2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103	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	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: 30.06.2026	AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina Joint Stock Company Research and Production Association Named After S.A. Lavochkina JSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association	Country: RU Address: 24 Leningradskaya Street, Khimki, Moscow Oblast, 141402	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	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: 30.06.2026	AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki AO NPO IT Joint Stock Company Research and Production Association of Measuring Equipment JSC NPO IT	Country: RU Address: 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074	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	Ernesto Botifoll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23975 results found.