Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass AO NPP Klass Joint Stock Company Class JSC Class JSC NPP Class JSC Research Production Enterprise Class NPP Klass	Country: RU Address: 3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501; 50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500; 56 Entuziastov Highway, Building 21, Moscow, 111123; Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200	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	WALDEMAR ZNAMIEROWSKI	Country: PL Address: KRZWINSKA STR., 16/1, WARSAW, 03-324	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	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem AO KB Navis AO Konstruktorskoe Byuro Navigatsionnykh Sistem Design Bureau of Navigation Systems JSC Joint Stock Company Design Bureau of Navigation Systems	Country: RU; UA Address: 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170; 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy; 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044; Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570 Remark: See alternate addresses under Ukraine.	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	MANFRED R. FELBER	Country: AT; US Address: 1150 JOHN STREET 13-15, VIENNA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN), MILAN, MI	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	Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova DMZ DMZ im. N. P. Fedorova DMZ-Kamov Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova	Country: RU Address: 2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983	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	FRANCISCO JAVIER FERREIRO-PARGA	Country: ES Address: PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA	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	Aktsionernoe Obschchestvo Eirburg AO Eirburg Joint Stock Company Eirburg JSC Airburg JSC Eirburg Limited Liability Company OKB UZGA OKB UZGA, OOO	Country: RU Address: 8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063	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	JERRY VERNON FORD	Country: US Address: 12725 ROYAL DRIVE, STAFFORD, TX, 77477; 7707 AUGUSTINE DRIVE, HOUSTON, TX, 77036 Remark: STANDARD ORDER	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	Aktsionernoe Obshchestvo Elektroavtomatika AO Elektroavtomatika Joint Stock Company Electroavtomatika JSC Electroavtomatika OAO Elektroavtomatika	Country: RU Address: 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100	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	ROLANDO FRANCO	Country: US Address: 195 WILLET AVENUE, SOUTH RIVER, NJ	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	Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS Joint Stock Company Gazprom Space Systems	Country: RU Address: 15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044	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	FREDERICK COMPONENTS INT'L, LTD.	Country: US Address: 22020 CLARENDON ST., WOODLAND HILLS, 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	Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya AO Vertoletnaya Servisnaya Kompaniya AO VSK HSC Joint Stock Company Helicopter Service Company JSC Helicopter Service Company VSK	Country: RU Address: 40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407	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	JAMES J GATO	Country: US Address: 5 NAUMKEAG ROAD, PEABODY, MA, 01960; C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, MA, 01960	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	Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki AO Institut Prikladnoi Fiziki AO IPF Institute Of Applied Physics IAP Joint Stock Company Institute of Applied Physics	Country: RU Address: 11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117	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	YURI GEIFMAN	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	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	Closed Joint Stock Company Jupiter Plant Joint Stock Company Jupiter Plant JSC Jupiter Plant JSC Zavod Yupiter Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter ZAO Zavod Yupiter	Country: RU Address: 107 Pobedy Street, Building 1, Valdai, Valdai Region	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	YURI GELLER	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	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	Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie AO Kumapp Joint Stock Company Kumertau Aviation Production Enterprise JSC Kumapp JSC Kumertau Aviation Production Enterprise	Country: RU Address: 1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350; 15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300; 7 Bolshaya Pochtovaya, Building 7, Moscow, 105082; Ira Village, Kumertau, Republic of Bashkortostan, 453300; Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871	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	INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	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
23618 results found.