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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 27.03.2026
  • KAMAZ PAO
  • KAMAZ PJSC
  • KAMAZ PTC
  • KAMAZ Publicly Traded Company
  • Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz
Country: RU
Address: 2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827
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: 27.03.2026
  • Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk
  • IPM IM. M.V. Keldisha RAN
  • Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
  • KIAM RAS
Country: RU
Address: 4 Miusskaya Square, Moscow, 125047
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: 27.03.2026
  • AO Voronezhsky Zavod Poluprovodnikovykh Priborov-Sborka
  • AO VZPP-S
  • Joint Stock Company Voronezh Semiconductor Devices Factory Assembly
  • JSC VZPP-S
Country: RU
Address: 119a Leninsky Avenue, Voronezh, Voronezh Oblast, 394007; 119a Leninsky Avenue, Voronezh, Voronezh Oblast, 394033
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: 27.03.2026
  • AO Vologodsky Optiko Mekhanichesky Zavod
  • AO VOMZ
  • Joint Stock Company Vologda Optical and Mechanical Plant
  • JSC VOMZ
  • OAO VOMZ
Country: RU
Address: 54 Maltseva Street, Vologda, Vologda Oblast, 160009
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: 27.03.2026
  • AO VMP AVITEK
  • Avitek Vyatskoe Machine Building Enterprise JSC
  • Joint Stock Company Vyatka Machine-Building Enterprise Avitek
  • JSC VMP AVITEC
  • JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek
  • Vyatka Machinery Plant Avitec JSC
Country: RU
Address: 1A Oktyabrskiy Avenue, Kirov, Kirov Oblast, 610047
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: 27.03.2026
  • Limited Liability Company RSB-Group
  • LLC Intelligence Technologies
  • OOO RSB-Grupp
  • Razvedyvatelnye Tekhnologii OOO
  • Russian Security Systems
Country: RU
Address: 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525
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: 27.03.2026
  • Limited Liability Company Research and Production Association Radiovolna
  • LLC NPO Radiovolna
  • OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna
  • OOO NPO Radiovolna
Country: RU
Address: 1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106; 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106; 55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320
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: 27.03.2026
  •  12th Institute
  • Beijing Aerospace Automatic Control Institute (BICD)
  • China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute
Country: CN
Address: 51 Yong Ding Road , Beijing; No. 50 Yongding Road, Haidian District, Beijing, 100854
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: 27.03.2026
  • Beihang University
  • Beihang University Dongying Research Institute
  • Beihang University Hangzhou Innovation Institute
  • Beihang University Hefei Innovation Institute
  • Beihang University Jiangxi Research Institute
  • Beihang University Ningbo Innovation Institute
  • Beihang University Qingdao Research Institute
  • Beihang University Shenzhen Research Institute
  • Beihang University Suzhou
  • Beihang University Taizhou Research Institute
  • Beihang University Yunnan Innovation Institute.
  • Beijing University of Aeronautics and Astronautics (BUAA)
Country: CN
Address: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen
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: 27.03.2026
  • Anastasya Arkhipova
  • Anatasiya Arkhipova
Country: RU
Address: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318
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: 27.03.2026
  • Bitreit
  • OOO Betreit
Country: RU
Address: Neglinnaya Str., 18/1, emb.1 "A", Moscow
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: 27.03.2026
  • Petersburg Electronic Company (PEC), LLC
  • Petersburg Electron-Komplekt Ltd.
Country: RU
Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084
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: 27.03.2026
  • Higher Institute of Applied Science and Technology (HIAST)
  • Institut des Sciences Appliquees et de Technologie (ISAT)
  • Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)
Country: SY
Address: P.O. Box 31983, Barzeh, Damascus
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: 27.03.2026
  • Etablissement Industrial de la Defence (ETINDE)
  • Etablissements Industriels de la Defense (EID)
  • Industrial Establishment of Defence (IED)
  • Industrial Establishment of Defense (IED)
Country: SY
Address: Al Thawraa Street, P.O. Box 2330, Damascus
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: 27.03.2026
  • Center for Scientific Studies and Research (SSRC)
  • Center for Study and Research (CERS)
  • Centre d'Etudes et de Recherches Scientifiques (CERS)
  • Scientific Research Council (SRC)
  • Scientific Studies and Research Center (SSRC)
  • Scientific Studies and Research Council
  • Scientific Studies Research Centre (SSRC)
  • Syrian Scientific Research Council
Country: SY
Address: P.O. Box 4470, Damascus
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: 27.03.2026
  • Kinglead Electronics Co., Ltd.
  • Kinglead International Trading
  • Kinglead International Trading Limited
  • Kinglead Trading
  • Phonide Electronics Limited
Country: CN; HK
Address: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay
Remark: See alternate address under China
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: 27.03.2026
  • JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova
  • JSC V. Tikhomirov Scientific Research Institute of Instrument Design
  • Scientific Research Institute of Instrument Design
  • Tikhomirov Scientific Research Institute of Instrument Design, JSC
Country: RU
Address: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 140180
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: 27.03.2026
  • EEZ SDN
  • Electronic Engineering Zone SDN BHD
Country: MY
Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya
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: 27.03.2026
  • AO 'Institute Giprostroymost-Saint-Petersburg'
  • AO 'Institute Giprostroymost-Sankt-Peterburg'
  • Institut Giprostroimost-Sankt-Peterburg, ZAO
  • JSC 'Institute Giprostroymost-Saint-Petersburg'
  • JSC 'Institute Giprostroymost-Sankt-Peterburg'
  • ZAO 'Institute Giprostroymost Saint-Petersburg'
Country: RU
Address: 7 Yablochkova Street, St. Petersburg, 197198
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: 27.03.2026
  • GLS
  • Good Luck Shipping LLC
  • Good Luck Shipping Services
Country: AE
Address: Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur, Dubai; P.O. Box 8486, Dubai; PO Box 5562, 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
23615 results found.