Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	HERMAN VAN. CROONENBURG	Country: ES Address: URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, E-29680	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Kirishiavtoservis OOO Limited Liability Company Kirishiavtoservis LLC Kirishiavtoservis	Country: RU Address: lit A, 12 Smolenskaya Ulitsa, St. Petersburg , 196084	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: 26.03.2026	MOHAMMAD DANESH	Country: US Address: 27591 BOCINA, MISSION VIEJO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Krasnoyarskgazprom Krasnoyarskgazprom, PAO Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'	Country: RU Address: d.1 pl.Akademika Kurchatova, Moscow, 123182	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: 26.03.2026	DON DANESH	Country: US Address: 27591 BOCINA, MISSION VIEJO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	'Lazurnaya' Lazurnaya, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'	Country: RU Address: d.103 prospekt Kurortny, Sochi, Krasnodarski krai , 354024	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: 26.03.2026	DATA MAINTENANCE	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company Lengiproneftekhim OOO Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute LLC Lengiproneftekhim	Country: RU Address: d. 94, Obvodnogo Kanala, nab, St. Petersburg , 196084	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: 26.03.2026	DATAGON GMBH	Country: GB Address: 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Lukoil Lukoil, OAO Lukoil Oil Company Neftyanaya Kompaniya Lukoil OOO NK Lukoil OAO	Country: RU Address: 11 Sretenski boulevard, Moscow, 101000	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: 26.03.2026	DATALEC, LTD.	Country: GB Address: 16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET, BH21 7 RF	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Limited Liability Company Media-Invest LLC Media-Invest Media-Invest OOO	Country: RU Address: 17 Bld 1 Zubovsky Blvd, Moscow, 119847	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: 26.03.2026	DATASAAB CONTRACTING AB	Country: SE Address: VEDDESTAVAGEN 13, JARFALLA, S-175 62	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Neft-Aktiv LLC OOO Neft-Aktiv RN-Aktiv OOO	Country: RU Address: Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071	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: 26.03.2026	MARC ANDRE DEGEYTER	Country: BE Address: ST. HUBERSTUSLAAN 15, SCHILDE, 2232	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Niigazeconomika Niigazekonomika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'	Country: RU Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066	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: 26.03.2026	GRIMM DEPANICIS	Country: US Address: 529 EAST 7TH AVENUE, MOUNT DORA, FL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Limited Liability Company Novgorodnefteproduct LLC Novgorodnefteproduct Novgorodnefteprodukt LLC Novgorodnefteprodukt OOO	Country: RU Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002	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: 26.03.2026	DEVELOPMENT AND CONSULTANT ELZER ECO AB	Country: SE Address: AVESGARDE 15, S-147-44, GOTHENBURG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.03.2026	Achinsk Refinery OAO Achinsk Oil Refinery VNK OJSC Achinsk Refinery	Country: RU Address: Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory , 662110	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
23618 results found.