Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	OAO Radiofizika PJSC Radiophysics	Country: RU Address: 10 Geroyev Panfilov St., Moscow, 125363	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: 28.03.2026	DANIEL ITURRI	Country: AR Address: CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS CORRECTION	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: 28.03.2026	LAZ P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG	Country: RU Address: Lukhovitsy District, Moscow Region, 140500	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: 28.03.2026	GUNTER KOHLKE	Country: DE; US Address: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 Remark: NEW & FR NOTICE	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: 28.03.2026	Public Joint Stock Company Voronezh Joint Stock Aircraft Company VASO	Country: RU Address: 27 Tsiolkovsk Street, Vornezh, Vornezh, 394029	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: 28.03.2026	REZA MOGHADAM PIRASTEH	Country: US Address: 2308 ARROYO COURT, PLANO, TX, 75074 Remark: NEW & FR NOTICE	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: 28.03.2026	Shvabe Shvabe JSC	Country: RU Address: 176 Mira Prospekt, Moscow, 129366	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: 28.03.2026	ABDULAMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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: 28.03.2026	SKB SAMI DVO RAN Special Research Bureau for Automation of Marine Researches Far East Branch Russian Academy of Sciences	Country: RU Address: 25 Alekseya Maksimovicha Gorkogo, Yuzhno-Sakhalinsk, Kakhalinskaya Oblast, 693010	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: 28.03.2026	AMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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: 28.03.2026	OOO STTs Special Technological Center LLC	Country: RU Address: 21B Gzhatskaya St., St. Petersburg, 195220	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: 28.03.2026	JASIN KHAFAF	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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: 28.03.2026	OTS REFINING EQUIPMENT CORPORATION	Country: CA Address: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Remark: NON STANDARD DENIAL	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: 28.03.2026	Krylov State Research Center St. Petersburg Shipbuilding Institution Krylov 45	Country: RU Address: 44 Moskovskoe Highway, St. Petersburg, 196158	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: 28.03.2026	OMEGA ENGINEERING, INC	Country: US Address: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Remark: DENIAL ORDER WAIVED AS OF 7/1/08	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: 28.03.2026	VKBR Vladimir Design Bureau for Radio Communications OJSC	Country: RU Address: 28 Baturina St., Vladimirskaya oblast,, Vladimir, 600017	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: 28.03.2026	RALPH MICHEL	Country: US Address: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Remark: ADDRESS CHANGE	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: 28.03.2026	Voentelecom JSC	Country: RU Address: 15A/1 Bolshaya Olenya St., Moscow, 107014	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: 28.03.2026	METAL & MINERAL TRADE SARL	Country: LU Address: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 Remark: NEW & FR NOTICE	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: 28.03.2026	At One Electronics	Country: CN Address: Rm 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F Block A, Po Lung Center, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	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
23611 results found.