Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.03.2026	Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences FITS PNTSBI RAN FITS PNTSBI RAN, FGBU FRC PSCBI RAS	Country: RU Address: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290	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	VALTEX INT'L CORP.	Country: US Address: 1000 SAN ANTONIO ROAD, PALO ALTO, CA Remark: FEDERAL REGISTER NOTICE UPDATED	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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences IBCh RAN IBCh RAS IBKh RAN IBKh RAS Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry	Country: RU Address: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290	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	PAKLAND PME CORPORATION	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences IMCB SB RAS IMCB SO RAN Institute of Cell Biophysics Institute of Cell Biophysics of the Russian Academy of Sciences Institute of Molecular and Cellular Biology SB RAS	Country: RU Address: 8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090	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	HUMAYUN KHAN	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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	WEN ENTERPRISES	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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	Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal” Federal State Unitary Enterprise Scientific Center Signal FGUP NTs Signal FSUE Scientific Center Signal NTs Signal Scientific Center Signal SC Signal	Country: RU Address: 8 Bolshaya Olenya Street, 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: 26.03.2026	NING WEN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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	Supra Tech Sdn Bhd	Country: MY Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450	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	HAILIN LIN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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	Ix Electronics Domestic and Foreign Trade Limited Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch Ix Elektronik Ic Ve Dis Ticaret Limited Serketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi	Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953, turkey; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460, turkey; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450, turkey; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450, turkey; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450, turkey	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	BEIJING RICH LINSCIENCE ELECTRONICS COMPANY	Country: CN Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086 Remark: FEDERAL REGISTER NOTICE UPDATED	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	Panorama Invest Dis Ticaret Anonim Sirketi Panorama Invest Dis Ticaret As Panorama Invest Foreign Trade Company	Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149, turkey; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149, turkey; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149, turkey	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	CHEMICAL INDUSTRIES CONSOLIDATED B.V.	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN Remark: FEDERAL REGISTER NOTICE UPDATED	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	Union Trade Turkey Machinery Import and Export Limited Company Union Trade Turkey Machinery Import and Export Ltd. Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi Union Trade Turkey Mak.Ith.Ve Ihr. Ltd	Address: Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, Sisli, Istanbul, 34381, turkey	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	Bespilotnye Sistemy LLC LLC Unmanned Systems OOO Bespilotnye Sistemy Unmanned Systems Group of Companies	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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	KIARASH ARASTAFAR	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN Remark: FEDERAL REGISTER NOTICE UPDATED	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	Fincor LLC OOO Fincor SMU-5 OOO	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	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	GOLD TECHNOLOGY LIMITED	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG Remark: F.R. NOTICE UPDATED	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.