Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 10.06.2026	AFM-Servers Limited Liability Company AFM-Servers LLC OOO AFM-Servers	Country: RU Address: Room I, Floor 16, 2 Volokolamskoe Highway, Building 6, Moscow, 125080	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
	8117 List date: 10.06.2026	KOVAC, Tomislav TOMO	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	ARD Satcom ARD Satcom Service, LLC ARD Satkom Servis	Country: RU Address: 40 Partizanskaya Street, Moscow, 121359	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: 10.06.2026	AO MNS AO Morskie Navigatsionnye Sistemy CJSC Marine Navigation Systems Closed Joint Stock Company Marine Bridge and Navigation Systems JSC Morskiye Navigatsionnye Sistemy Marine Bridge and Navigation Systems Ltd Marine Navigation Systems MNS SBP	Country: RU Address: 19 Promyshlennaya Street, Saint Petersburg, 198095	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
	8118 List date: 10.06.2026	KUJUNDZIC, Predrag PREDO	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	CJSC Tekhrim Closed Joint Stock Company Tekhrim Techcrim Techrim Joint Stock Company ZAO Tekhrim	Country: RU Address: 39 Prudovaya Street, Zavyalovo, Republic of Udmurtia, 427000; 8 Golyansky Posyolok Street, Izhevsk, Republic of Udmurtia, 426063	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
	8119 List date: 10.06.2026	MARIJANOVIC, Milovan	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	EFO Company Limited Liability Company EFO LLC EFO Ltd OOO EFO	Country: RU Address: 15A Novolitovskaya Street, Saint Petersburg; 21 Politechnicheskaya Street, Saint Petersburg, 192019; Room 9N, 9 Mendeleevskaya Street, Letter V, Apartment 219, Saint Petersburg, 194044	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
	8120 List date: 10.06.2026	SARAC, Ivan	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	EKB-Neva OOO EKB-Neva	Country: RU Address: 8 Kronshtadtskaya Street, Litera A, Office 6, Saint Petersburg, 198096	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
	8122 List date: 10.06.2026	SHAQIRI, Xhezair	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	EMS Expert LLC OOO EMS-Ekspert	Country: RU Address: 39 Gorodskoi Lane, Office 1, Tula, Tulskaya Oblast, 300012	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
	8123 List date: 10.06.2026	THACI, Menduh	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	Central Research Institute of Structural Materials Prometey CRISM Prometey Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus	Country: RU Address: 120th Gatchina Division, 12, Gatchina, Leningrad Region; 49 Shpalernaya Street, Saint Petersburg, 191015	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
	8124 List date: 10.06.2026	2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.	Country: CA Address: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3 Program: CUBA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	Fifth Element LLC OOO Pyaty Element	Country: RU Address: 4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196	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
	8125 List date: 10.06.2026	CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR CORPORACION CIMEX S.A.	Country: CU Address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana Remark: and all other locations worldwide Program: CUBA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	356 ARZ 356 ARZ PAO AO 356 ARZ Joint Stock Company 356 Aircraft Repair Plant JSC 356 ARP JSC 356 ARZ	Country: RU Address: Microdistrict Engels-1, Engels, Saratov Region, 413101	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
	8126 List date: 10.06.2026	CUBANACAN CUBANACAN GROUP EL GRUPO CUBANACAN	Country: CU Address: Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana Program: CUBA	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 10.06.2026	502 ZRVI 502 ZRVTI AO 502 ZRVTI Joint Stock Company 502 Military-Technical Property Repair Plant JSC 502 Military-Technical Property Repair Plant JSC 502 ZRVTI OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva	Country: RU Address: Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, Moscow Region, 142405; Noginsk-5 City-Type Village, Noginsk, Moscow Region, 142470	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
23914 results found.