Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	NANCY ANN HARVEY	Country: US Address: 4542 INDIAN EARTH COURT NE, SALEM, OR, 97305 Remark: Expired	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 Research and Production Company Makrooptika Makrooptika Ltd. Matrooptika Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO NPK Makrooptika	Country: RU Address: 5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, Ryazan Region, 390023	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	Limited Liability Company Special Design and Technology Bureau Plastic Obshchestvo S Ogranichennoi Otvetstvennostyu Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik OOO Plastik-Finans OOO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Plastik Plastik SKTB Plastik	Country: RU Address: Building 4K, Saratovskoe Highway, Syzran, Samarskaya Region, 446008	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	MUHAMMED ALI HIJAZI	Country: CH; FR; LY Address: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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 Zavod Spetsagregat LLC Zavod Spetsagregat -Obshchestvo S Ogranichennoi Otvetstvennostyu Zavod Spetsagregat OOO Zavod Spetsagregat	Country: RU Address: 10A, 8 Lyulya Street, Miass, Chelyabinsk Region, 456304	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	ALI M HIJAZI	Country: CH; FR; LY Address: 185 SEPTEMBER STREET, TRIPOLI; GENEVA; HAUTE SAVOIE	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	AESTC Soyuz JSC AMRC Soyuz Moskovskoye Nauchno-Proizvodstvennoye Obyedineniye Soyuz OAO AMRC Soyuz OAO Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Open Joint Stock Company Aero Engine Scientific and Technical Company Soyuz Otkrytoe Aktsionernoe Obshchestvo Aviamotorny Nauchno-Tekhnicheski Kompleks Soyuz Soyuz	Country: RU Address: 2/4 Luzhnetskaya Embankment, Moscow, 119270	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	RONALD J. HOFFMAN	Country: US Address: 523 VALLEJO STREET, SAN FRANCISCO, 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	Balashikha Balashikha Gasting-Mechanical Plant BLMZ OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod OAO BLMZ OJSC Balashikha Gasting-Mechanical Plan Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod	Country: RU Address: 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912	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	STEPHEN A. HOLMQUIST	Country: US Address: 2 MARIETTA AVE., SHREWSBURY, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN	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	Arsenal Machine Building Plant MZ Arsenal MZ Arsenal OAO MZ Arsenal PAO OAO Mashinostroitelnyi Zavod Arsenal OJSC Machine Building Plant Arsenal Open Joint Stock Company Machine Building Plant Arsenal Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal	Country: RU Address: 1-3 Komsomola Street, Saint Petersburg, 143912	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	ING. DIETMAR ULRICHSHOFER VERTRIEBS	Country: DE Address: BADERSTRASSE 5, BAD RIECHENHALL, 8230; FLORIANGASSE 19, BAD REICHENHALL, 8230	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	Beriev Aircraft Company PJSC Beriev PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev PJSC Tastc N.A. G. M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva Public Joint Stock Company Beriev Aircraft Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK	Country: RU Address: 1 Aviatorov Square, Taganrog, Rostov Region, 347923; 101V Mira Avenue, Building 1, Moscow, 129085; 3 Solnechnaya Street, Gelendzhik, Krasnodarsk Region, 353470; Military Unit 45161, Shchelkovo, Moscow Region, 114104; Novobessergenevka Village, Neklinovski Region, 346842; Sergeya Shilo Street, Taganrog, Rostov Region, 347939; Tyumen Settlement, Tuapse, Krasnodarsk Region, 352848	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	INTERCIRCUIT LTD.	Country: GB Address: 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE Remark: ADDRESS 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	Tehran Pishro Trading Co.	Country: AE; CN; IR Address: 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province; 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran; New Tara Hotel, Al Musall Road, Al Musall, Dubai Remark: (See alternate addresses under Iran and the United Arab Emirates.)	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	INTERNATIONAL BUSINESS CONNECTIONS	Country: LU Address: 11 RUE ALDRINGEN 1-2960, 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	Arvin Fanavar Vira Company Arvin Fan Avar Vira Company	Country: IR Address: No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector, Tehran City, Tehran Province; No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector, Langrod City, Gilan Province; No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone, Langroud; Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi, Tehran	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	ISP INTERNATIONAL SPARE PARTS GMBH	Country: DE Address: INDUSTRIE PARK, LUDWIGSFELDE, D14974	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	Digi Ghate	Country: IR Address: Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran; No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud; No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran	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	ITURRIDANIEL	Country: AR Address: RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS 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
23618 results found.