Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze AO KB Arsenal Joint Stock Company M.V. Frunze Arsenal Design Bureau JSC KB Arsenal JSC M.V. Frunze Arsenal Design Bureau	Country: RU Address: 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009	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	KENNETH K. GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, 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 Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova AO NTsV Mil i Kamov Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov JSC National Helicopter Center Mil Kamov JSC National Helicopter Center Mil&Kamov JSC NTsV Mil i Kamov NTsV Mil i Kamov	Country: RU Address: 2 Sokolnicheski Val Street, Moscow, 107113; 26/1 Garshina, Tomilino Street, Lyuberetsky Region, 140070; 5 Lenin Square, Arsenev, Primorsky Region, 692342; 5 Novatorov Street, Rostov-na-Donu, Rostov Region; Pionerskaya Street, Tomilino Working Village, Lyubertsy, Moscow Region, 140004	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	SUSAN Y.GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, 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 Polimer AO Polimer Joint Stock Company Polimer JSC Polimer PAO Polimer Public Joint Stock Company Polimer	Country: RU Address: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100	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	GLOBE COMPUTERS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE METALS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	GLOBE TRADE	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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	AAC Progress AO AAK Progress Joint Stock Company Progress Arsenyev Aviation Company JSC AAC Progress JSC Progress Arsenyev Aviation Company	Country: RU Address: 5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky 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	Joint Stock Company Radioavionika JSC Radioavionika OAO Radioavionika OJSC Radioavionika Open Joint Stock Company Radioavionika Otkrytoe Atsionernoe Obshchestvo Radioavionika PAO Radioavionika Radioavionica Corporation	Country: RU Address: 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005	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	Aktsionernoe Obshchestvo Nauchnoproizvodstvennoe Obedinenie Kurganpribor AO NPO Kurganpribor Joint Stock Company Research Production Association Kurganpribor JSC Kurganpribor JSC Research Production Association Kurganpribor Kurganpribor	Country: RU Address: 1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317	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	GLOBE METALS AB	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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 Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO NTTS REB Joint Stock Company Scientific-Technical Center for Electronic Warfare JSC NTTS REB JSC Scientific-Technical Center for Electronic Warfare Scientific Technical Center of Radioelectronic Warfare	Country: RU Address: 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038	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	SIAN LAKE GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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 Strommashina Shchit AO Strommashina Shchit Joint Stock Company Strommashina Shield JSC Strommashina Shchit JSC Strommashina Shield	Country: RU Address: 10A 22 Partsezda Street, Samara, Samara Region, 443022	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	ALEX GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	AO VTMZ Joint Stock Company Verhneturinsky Mashinostroitelny Zavod Joint Stock Company Verkhneturinsky Machine Building Plant JSC Verhneturinsky Mashinostroitelny Zavod JSC Verkhneturinsky Machine Building Plant Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod	Country: RU Address: 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320	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	CHERAS PLAZA SDN. BHD.	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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	AO VNIIR-Progress AT VNIIR-Progress Joint Stock Company VNIIR-Progress JSC VNIIR-Progress OAO VNIIR-Progress Open Joint Stock Company VNIIR-Progress	Country: RU Address: 18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024	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	DOUGLAS CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	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.