Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.06.2025	Exeya Co., Limited	Country: HK Address: 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories	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: 19.06.2025	Hong Kong Kaili Industrial Co., Ltd Kaili Industrial (H.K.) Limited Kaili Industrial (HK) Limited Kaili Industrial H.K. Limited Kaili Industrial H.K. Ltd.	Country: HK Address: 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon	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: 19.06.2025	Most Development Most Development Limited Most Development Ltd	Country: HK Address: 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building	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: 19.06.2025	Huizhou Speed Waterjet Technology Co., Ltd. Shenzhen Sipeter Industrial Materials Co., Ltd. Shenzhenspeed Industrial Materials Co., Ltd Shenzhen Speed Industrial Materials Co., Ltd. Speed Carbide Speed Diamond Speed Industrial Materials (China) Co., Ltd. Speed Jet SPEEDJET Speed Nozzle Speed Stainless Steel Speed Waterjet Speed Waterjet Mall	Country: CN Address: Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong; Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong; No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong; No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116	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: 19.06.2025	Sigma Technology Sigma Technology Limited Sigma Technology Ltd	Country: HK Address: 283 Shaukeiwan Road, 05, 15/F, Seaview Plaza, Shaukeiwan; 45-51 Chatham Road South, Chevalier House, Room 803, Tsim Sha Tsui, Kowloon; 9 Choi Yuen Road, Units 223-226, 2/F, High Tech Center; 9 Choi Yuen Road, Units 303-304, 3/F, High Tech Center	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: 19.06.2025	UEG United Electronics Group Co. Ltd. (United) United Electronics Group Company Limited United Electronics Group Limited Company	Country: HK Address: 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon	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: 19.06.2025	Crynofist Aviation Crynofist Aviation Fzco Crynofist Design and Engineering Solutions Pvt Ltd.	Country: AE; IN Address: #677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore, 560102; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai; Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala Remark: (See alternate address under United Arab Emirates).	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: 19.06.2025	Limited Liability Company Müller Markt. LLC Müller Markt Muller Market LLC Müller Market LLC Müller Markt Limited Liability Company Muller Markt LLC Müller Markt LLC	Country: KG Address: 43 Fatyanova Street, Bishkek, 720005; 95 Kalyk Akieva Street, 3rd Floor, Leninsky District, Bishkek	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: 19.06.2025	Profflab LLC Profflab OSOO	Country: KG Address: Apartment 2, 179 Toktogul Street, Bishkek, 720001	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: 19.06.2025	Acrol LLC Akrol LLC OOO Akrol	Country: RU Address: 18 Prospekt Kolomyazhski, Litera A, Room 79N, Komendantski Aerodom Municipal District, Kolomyazhski, Saint Petersburg, 197384; 33 Prospekt Ispytatelei, Litera A, Room 3N, Office 14, Saint Petersburg, 197349	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: 19.06.2025	AFM-Servers Limited Liability Company AFM-Servers LLC OOO AFM-Servers	Country: RU Address: Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080	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: 19.06.2025	ARD Satcom ARD Satcom Service, LLC ARD Satkom Servis	Country: RU Address: 40 Partizanskaya Street, Moscow, 121359	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: 19.06.2025	AO MNS AO Morskie Navigatsionnye Sistemy CJSC Marine Navigation Systems Closed Joint Stock Company Marine Bridge and Navigation Systems JSC Morskiye Navigatsionnye Sistemy Marine Bridge and Navigation Systems Ltd Marine Navigation Systems MNS SBP	Country: RU Address: 19 Promyshlennaya Street, Saint Petersburg, 198095	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: 19.06.2025	CJSC Tekhrim Closed Joint Stock Company Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	Country: RU Address: 39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063	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: 19.06.2025	EFO Company Limited Liability Company EFO LLC EFO Ltd OOO EFO	Country: RU Address: 15A Novolitovskaya Street, Saint Petersburg; 21 Politechnicheskaya Street, Saint Petersburg, 192019; Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044	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: 19.06.2025	EKB-Neva OOO EKB-Neva	Country: RU Address: 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096	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: 19.06.2025	EMS Expert LLC OOO EMS-Ekspert	Country: RU Address: 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012	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: 19.06.2025	Central Research Institute of Structural Materials Prometey CRISM Prometey Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus	Country: RU Address: 120th Gatchina Division, 12, Gatchina, Leningrad Region; 49 Shpalernaya Street, Saint Petersburg, 191015	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: 19.06.2025	Fifth Element LLC OOO Pyaty Element	Country: RU Address: 4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196	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: 19.06.2025	356 ARZ 356 ARZ PAO AO 356 ARZ Joint Stock Company 356 Aircraft Repair Plant JSC 356 ARP JSC 356 ARZ	Country: RU Address: Microdistrict Engels-1, Engels, Saratov Region, 413101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.