Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Aktsionernoe Obshchestvo Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika AO NTSLSK Astrofizika Astrofizika Astrophysica GP NPO Astrofizika Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes OAO Natsionalniy Tsentr Lazernykh Sistem I Kompleksov Astrofizika	Country: RU Address: 112 Volokolamskoe Highway, Moscow, 123424; 27 Aleksandra Solzhenitsyna Street, Room I, Inner City Municipal District Nagorny, Moscow, 198326; 7 Nagorny Passage, Building 1, Inner City Municipal District Nagorny, Moscow, 117105; 95 Volokolamskoe Highway, Building 3, Moscow, 107392; 95 Volokolamskoe Highway, Building 4, Moscow, 107392; Poreche Building, Ruza, Moscow Region	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: 30.06.2026	FANG LIWU	Country: CN Address: NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO Tsentralnoe Konstruktorskoe Byuro Apparatostroeniya AO TSKBA Central Design Bureau of Apparatus Engineering Joint Stock Company Apparatus Development Joint Stock Company Central Design Bureau of Apparatus Engineering JSC CDBAE JSC Central Design Bureau of Apparatus Engineering JSC TSKBA TSKBA	Country: RU Address: 14A Akademika Pavlova Street, Letter A, Office 2, Saint Petersburg, 197022; 36 Demonstratsii Street, Tula, Tula Region, 300034; 41 Pionerski Avenue, Building 4, Office 39, Anapa, Krasnodarsk Region, 353456	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: 30.06.2026	WALTER ANDERS	Country: US Address: 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Klass AO NPP Klass Joint Stock Company Class JSC Class JSC NPP Class JSC Research Production Enterprise Class NPP Klass	Country: RU Address: 3 Solvetskaya Street, Floor 2, Room 2, Lukhovitsky, Moscow Region, 140501; 50 Sovetskaya Street, Building 2, Lukhovitsky, Moscow Region, 140500; 56 Entuziastov Highway, Building 21, Moscow, 111123; Patriarkha Pimena Street, Building 75, Sofrino Working Village, Pushkino, Moscow Region, 141200	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: 30.06.2026	TERAND INC.	Country: US Address: 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, 28078 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem AO KB Navis AO Konstruktorskoe Byuro Navigatsionnykh Sistem Design Bureau of Navigation Systems JSC Joint Stock Company Design Bureau of Navigation Systems	Country: RU; UA Address: 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170; 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy; 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044; Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570 Remark: See alternate addresses under Ukraine.	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: 30.06.2026	FRANCISCO JAVIER MENDOZA-ESQUIVEL	Country: US Address: REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova DMZ DMZ im. N. P. Fedorova DMZ-Kamov Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova	Country: RU Address: 2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983	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: 30.06.2026	RUSSELL HENDERSON MARSHALL	Country: US Address: 14883 64TH CT, NORTH LOXAHATCHEE, FL, 33470; INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, 31055 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obschchestvo Eirburg AO Eirburg Joint Stock Company Eirburg JSC Airburg JSC Eirburg Limited Liability Company OKB UZGA OKB UZGA, OOO	Country: RU Address: 8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063	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: 30.06.2026	JUNAID PEERANI	Country: US Address: 1331 NW 115TH AVE, PLANTATION, FL, 33323 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Elektroavtomatika AO Elektroavtomatika Joint Stock Company Electroavtomatika JSC Electroavtomatika OAO Elektroavtomatika	Country: RU Address: 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100	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: 30.06.2026	JULIO CESAR SOLIS-CASTILLEJA	Country: US Address: INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, 92301 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy Gazprom Kosmicheskie Sistemy, OAO GSS Joint Stock Company Gazprom Space Systems	Country: RU Address: 15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044	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: 30.06.2026	JORGE SANTANA, JR.	Country: US Address: INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya AO Vertoletnaya Servisnaya Kompaniya AO VSK HSC Joint Stock Company Helicopter Service Company JSC Helicopter Service Company VSK	Country: RU Address: 40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407	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: 30.06.2026	DANIEL MIRANDA-MENDOZA	Country: US Address: INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 30.06.2026	Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki AO Institut Prikladnoi Fiziki AO IPF Institute Of Applied Physics IAP Joint Stock Company Institute of Applied Physics	Country: RU Address: 11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117	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: 30.06.2026	JAVIER NENOS REA	Country: US Address: INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23975 results found.