Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe FGBU Sanatori Nizhnyaya Oreanda Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya) Sanatorium Nizhnyaya Oreanda	Country: UA Address: Oreanda-12, Crimea, Yatla, 298658; Pgt Oreanda, Dom 12, Crimea, Yalta, 298658; Resort Nizhnyaya Oreanda, Oreanda , Yalta, Crimea, 8655	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: 17.05.2026	Massandra National Industrial Agrarian Association of Wine Industry Massandra State Concern, National Production and Agrarian Union, OJSC Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra State Concern National Association of Producers Massandra. State Concern National Production and Agricultural Association Massandra	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta; 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta; 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta	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: 17.05.2026	Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet Novy Svet Winery Novy Svet Winery State Enterprise State Enterprise Factory of Sparkling Wine Novy Svet State Enterprise Factory of Sparkling Wines New World Zavod Shampanskykh Vyn Novy Svit, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032; 1 Shalyapina str. Novy Svet,, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032	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: 17.05.2026	Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach State Enterprise Magarach of the National Institute of Wine	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433	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: 17.05.2026	Crimean State Aviation Enterprise Universal-Avia Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia Gosudarstvenoye Predpriyatiye Universal-Avia State Enterprise Universal-Avia Universal-Avia, Crimea State Aviation Enterprise Universal-Avia, Gup RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024	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: 17.05.2026	White Seal Holdings Limited	Country: CY Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077	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: 17.05.2026	Maples SA	Country: LU Address: Boulevard Royal 25/B 2449, Luxembourg	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: 17.05.2026	Lerma Trading S.A.	Country: PA Address: Calle 53a, Este	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: 17.05.2026	AG Terminal OOO Avia Group Terminal Limited Liability Company LLC AG Terminal Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.	Country: RU Address: Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400	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: 17.05.2026	JSC Volgogradneftemash OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	Country: RU Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011	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: 17.05.2026	Joint Stock Company Foreign Economic Association Tekhnopromexport JSC Tekhnopromexport JSC TPE JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport VO Tekhnopromeksport, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019	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: 17.05.2026	Limited Liability Company Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis Transservice LLC	Country: RU Address: 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035	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: 17.05.2026	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: CH Address: Rue du Conseil-General 20, Geneva, 1204 Remark: See alternate address under United Kingdom	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: 17.05.2026	Fentex Properties LTD	Country: GB Address: Tortola, British Virgin Islands, Tortola	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: 17.05.2026	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: GB Address: Tortola, British Virgin Islands, Tortola Remark: See alternate address under Switzerland	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: 17.05.2026	FWS Trading FZE	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 17.05.2026	Hamed Kianynejad	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 17.05.2026	Mojtaba Alikhani	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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: 17.05.2026	Rainbow General Trading Company	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	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: 17.05.2026	Beijing 8-Star International Co.	Country: CN Address: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing	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
23836 results found.