Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Terrence Hall		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Country: RU Address: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	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: 13.12.2025	Alan Haller		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	ID Solution LLC OOO Aidi Solyushn	Country: RU Address: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	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: 13.12.2025	Usama Darwich Hamade		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	OOO OMP	Country: RU Address: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	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: 13.12.2025	Mark Anthony Hammond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Country: RU Address: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	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: 13.12.2025	Louis Haneef		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Alfred Peter Harms		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Spel LLC	Country: RU Address: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	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: 13.12.2025	Roberto Carlo Hasbun-Villarreal		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	OOO Spetstekhnotreid Spetstehnotreyd LLC	Country: RU Address: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	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: 13.12.2025	Philip Chaohui Philip Chaohui He Philip Hope		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Country: RU Address: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	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: 13.12.2025	OOO Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Country: RU Address: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	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: 13.12.2025	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Country: RU Address: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	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: 13.12.2025	Edouard Michel Heldewier		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	Mvizion LLC	Country: UZ Address: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	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: 13.12.2025	Robert Eugene Helmuth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23396 results found.