Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	AO VMP Joint Stock Company Volsk Mechanical Plant JSC VMP JSC Volsk Mechanical Plant OAO Volski Mekhanicheski Zavod	Country: RU Address: 10 Vidim Town, Volsk, Saratov Region, 412921	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	JESUS GONZALEZ	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	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 Zavod Korpusov Joint Stock Company Zavod Korpusov JSC Zavod Korpusov OAO Zavod Korpusov PAO Zavod Korpusov	Country: RU Address: 1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061	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	PETER K. GOPAL	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, 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	Eliars LLC Limited Liability Company Eliars Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars OOO Eliars	Country: RU Address: 8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460	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	GORIS CHRISTIAAN GRANDIA	Country: AT; NL Address: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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	Hotu Tent LLC Khotu Tent Limited Liability Company Hotu Tent Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent OOO Khotu Tent	Country: RU Address: 1 Truda Street, Yakutsk, 677000; 31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027	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	GRANDIA PROJECT SERVICES	Country: AT; NL Address: GUDRUNSTRASSE 121, VIENNA, A 1100; LAURIERSTRATT 59, AMSTERDAM, 1016PH	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 K.ARMA LLC K.ARMA Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA OOO K.ARMA	Country: RU Address: 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408; 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412	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	FRANCESCO GRAZI	Country: CH Address: CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO	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	Laggar Pro Limited Liability Company Laggar Pro Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro OOO Laggar Pro	Country: RU Address: 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, Nizhegorod Region, 607680	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	GREENLINE AVIATION	Country: LU Address: 7 RUE BERTELS, LUXEMBOURG	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 Lipetsk Mechanical Plant Lipetskii Mekhanicheskii Zavod Lipetsk Mechanical Plant Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod OOO Lipetskii Mekhanicheskii Zavod OOO LMZ	Country: RU Address: 1 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006	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	SANFORD B. GROETZINGER	Country: US Address: 82 DENNISON STREET, GLOUCESTER, MA, 01930; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, 08640	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	Bespoke Gun Limited Liability Company Moscow Arms Company Moscow Arms Company LLC Moskovskaya Oruzheinaya Kompaniya Obshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya Kompaniya OOO Moskovskaya Oruzheinaya Kompaniya	Country: RU Address: 1 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009	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	SVEN OLOF HAKANSON	Country: SE Address: HAGTORNSVAGEN 4, TABY, S-183 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	Aerokon Limited Liability Company NPK Aerokon Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon OOO NPK Aerokon	Country: RU Address: 18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, 422710	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	LOUIS AKHTAB HANEEF	Country: US Address: 2431 N.W. 7TH STREET, POMPANO BEACH, FL; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY	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 Plaz Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz OOO Plaz Plaz	Country: RU Address: 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021; 8A Elektrodny Passage, Office 22, Moscow, 11123	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	DR. ATHOL MAYO HARRISON	Country: ZA Address: A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, 8001; P.O. BOX 7232, CAPE TOWN, 8012	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.