Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	JSC LEMZ R&P Corporation Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)	Country: RU Address: Dmitrovskoye Shosse 110, Moscow, 127411	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: 01.04.2026	KB Svyaz Svyaz Design Bureau, OJSC	Country: RU Address: Prospect Sokolova 96, Rostov-on-Don, 344010	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: 01.04.2026	JSC Trans-Flot Trans-Flot JSC	Country: RU Address: ul Ventseka 1/97, Samara, 443099	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: 01.04.2026	Transpetrochart Co. Ltd.	Country: RU Address: Prospekt Engelsa 30, St. Petersburg, 194156	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: 01.04.2026	ANO PO KSI Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110	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: 01.04.2026	Federalnaya Sluzhba Bezopasnosti Federal Security Service (FSB)	Country: RU Address: Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031	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: 01.04.2026	TSOR Security Zorsecurity Center	Country: RU Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270	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: 01.04.2026	AR Composites Company Ltd AR Kompozit Kimya AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.	Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, 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: 01.04.2026	Fulya Kalafatoglu Oguzturk Macide Fulya Kalafatoglu	Address: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul, 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: 01.04.2026	Murat Taskiran	Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, 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: 01.04.2026	Ramor Company Ramor Construction Food and Furniture Incorporation Ramor Group Ramor Ins Ramor Ltd. Co.	Address: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul, turkey; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758, 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: 01.04.2026	Resit Tavan	Address: Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758, 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: 01.04.2026	Shi Lirong	Country: CN Address: Xinghai Mingcheng, 2nd Floor, Shenzhen; Yuanzhong Garden Tower A, Room 26A, Futian, 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: 01.04.2026	Creative Dynamics Creative Dynamics Engineering	Country: PK Address: 66/1-M Block 6, PECHS, Karachi, Sindh, 75400	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: 01.04.2026	FACO Trading	Country: PK Address: 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh	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: 01.04.2026	Iman Group Pana Communication Inc.	Country: PK Address: 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad, Capital, 44000; Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, 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: 01.04.2026	Interscan	Country: PK Address: Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi, Sindh, 75400i	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: 01.04.2026	KMA International Import and Export Co.	Country: PK Address: Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000	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: 01.04.2026	Makkays Hi-Tech Systems Zaib Electronics	Country: PK Address: Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad; Block 14 Civic Centre, G-6 Markaz, Islamabad; House No. 675, Street No. 19, G-9/ 3, Islamabad; Kulsum Plaza, 42 Jinnah Avenue, 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: 01.04.2026	Micado	Country: PK Address: 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh	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
23607 results found.