Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Sovfracht-Sovmortrans Sovfracht-Sovmortrans Group Sovfrakht-Sovmortrans	Country: RU Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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	Technopole Company	Country: RU Address: 12 Aviamotornaya Street, Moscow, 111024; 5-183 Entuziastov Street, Dubna, Moscow Region, Moscow, 141980	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	Ahad International	Country: PK Address: 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore; Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore, 54000	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	Air Weapons Complex (AWC)	Country: PK Address: AWC: E-5, Officers Colony, Wah Cantt, Punjab	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	Engineering Solutions Pvt. Ltd.	Country: PK Address: 726, G-11/2. Ibne-Sina Road, Islamabad	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	Maritime Technology Complex (MTC)	Country: PK Address: MTC: Plot 94, Karachi; MTC: System Division, PN Dockyard, Karachi	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	National Engineering and Scientific Commission (NESCOM)	Country: PK Address: NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad	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	New Auto Engineering (NAE)	Country: PK Address: NAE: 72, Industrial Area, Peshawar Road, Rawalpindi	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	Forward Design and Manufacturing MSM Enterprises Technopak Engineering Universal Tooling Services	Country: PK Address: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila	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 Ports State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' Sue RC 'KMP' Sue RK 'Crimean Ports'	Country: UA Address: 28 Kirov Street, Kerch, Crimea Region, 98312	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 Railway Federal State Unitary Enterprise 'Crimean Railway' Krymzhd The Railways of Crimea	Country: UA Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006	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	AO Krasnoye Znamya DJSC Factory Krasnoe Znamya Krasnoye Znamya Plant JSC Krasnoye Znamya Plant OAO OAO Zavod Krasnoe Znamya OJSC Factory Krasnoe Znamya	Country: RU Address: Shabulina Travel 2a, Ryazan, 390043	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	Ekran Scientific Research Institute, FSUE FGUP Ekran	Country: RU Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218	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	ElTom Research and Production Company NPP ElTom	Country: RU Address: Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070	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	FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)	Country: RU Address: Shaposhnikov Street 5, Nizhny Novgorod, 603950	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	Aktsionernoe Obshcestvo Institut Stroiproekt AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo) AO Institut Stroiproekt Institute Stroyproect Institut Stroiproekt, AO Stroyproekt Stroyproekt Engineering Group	Country: RU Address: 13/2 Dunaisky Prospect, St. Petersburg, 196158; D. 13 Korp. 2 LiteraA Prospekt Dunaiski, 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: 17.05.2026	GOZ Obukhov Plant JSC GOZ Obukhov Plant	Country: RU Address: Prospekt Obukhovskoi Oboroni 120, St. Petersburg, 192012	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 Institute of Instrumentation-Novosibirsk Plant Comintern (NPO NIIP-NZIK)	Country: RU Address: Planetnaya Street 32, Novosibirsk, 630015	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	Aviation Instrument Scientific Research Institute JSC Scientific Research Institute of Aircraft Equipment (NIIAO) NIIAO SRIAE	Country: RU Address: Tupoleva 18, Zhukovsky, Moscow, 140182	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	Kaluga Scientific Research Radio Technology Institute (KRRTI) KNIRTI KRRTI	Country: RU Address: Lenin Street 2, Zhukov, Kaluga Oblast, Kaluga, 249192	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.