Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	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: 30.06.2026	Joint Stock Company State Missile Center Named After Akademika V.P. Makeyeva JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva JSC GRTS Makeyeva JSC Makeyev Design Bureau JSC State Rocket Center Named After Akademika V.P. Makeyeva Makeyev Rocket Design Bureau Makeyev State Missile Center Makeyev State Rocket Center	Country: RU Address: 1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300	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	Bo Cai		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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki Federal State Unitary Enterprise MNIIRIP FGBU VNIIR FGBU Vserossiiskii Nauchno-Issledovatelskii Institut Radioelektroniki FGUP MNIIRIP FSBI VNIIR Mitishinskiy Scientific Research Institute of Radio Measuring Instruments Mytishchi Research Institute for RF Measurement Instruments	Country: RU Address: 2A Kolpakova Street, Building B1, Floor 3, Office 86, 87, Mytishchi, Moscow Oblast, 141002	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	Wentong Cai		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	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: 30.06.2026	OOO Adis	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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	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: 30.06.2026	OOO Sistemy Papilon Papilon Systems Limited Liability Company	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200	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	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: 30.06.2026	AO Gruppa Kremny EL CJSC Kremny AI Group JSC Gruppa Kremny EL Kremny Group Kremny Marketing PAO Kremni Public Joint Stock Company Kremny	Country: RU Address: 103 Krasnoarmeyskaya Street, Bryansk, Bryansk Oblast, 241037	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	Cassandra Camacho		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	Megafon PAO Megafon PJSC Megafon Public Joint Stock Company Megafon	Country: RU Address: 41 Oruzheiny Lane, Moscow, 127006	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	Rrok Martin Camaj		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	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.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	Jose Jesus Campos-Flores		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	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.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	Cesar Canales		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	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.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	Benjamin James Cance		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23975 results found.