Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.03.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Country: CN Address: No. 5200 Jindu Road, Minhang District, Shanghai	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	China Shipbuilding Industry Group Co., Ltd. (CSIC) 750th Test Center China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center Kunming Marine Equipment Research and Test Center	Country: CN Address: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan Province	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
	19650 List date: 27.03.2026	GAZPROM GAZNADZOR GAZPROM GAZNADZOR, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'	Country: RU Address: 41 str. 1 prospekt Vernadskogo, Moscow, 119415 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 760th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut Dalian Institute of Measurement and Control Technology Dalian Scientific Test and Control Institute	Country: CN Address: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning Province	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
	19652 List date: 27.03.2026	GAZPROM KOMPLEKTATSIYA GAZPROM KOMPLEKTATSIYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'	Country: RU Address: 8 Korp. 1 ul. Stroitelei, Moscow, 119991 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 7th Research Academy China Ship Research and Development Academy China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy	Country: CN Address: No. 2 Shuangquan Baojia, Chaoyang District, Beijing	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
	19653 List date: 27.03.2026	All Union Scientific Research Institute of Natural Gases and Gas Technologies GAZPROM VNIIGAZ GAZPROM VNIIGAZ, OOO Limited Liability Company Scientific Research Institute of Natural Gases and Gas Technologies LLC VNIIGAZ OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ' VNIGAZ	Country: RU Address: 15 Gazovikov St., bld. 1, Razvilka, Leninski Raion, Moskovskaya obl., 142717; Sevastopolskaya St. 1A, Ukhta, Komi Republic Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute Wuhan Ship Communication Research Institute	Country: CN Address: No. 312 Luoyu Road, Hongshan District, Wuhan	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
	19654 List date: 27.03.2026	GAZPROM TELECOM GAZPROM TELEKOM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Country: RU Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	CAS ICT Chinese Academy of Sciences Institute of Computing Technology ICT CAS Institute of Computing Technology Institute of Computing Technology Chinese Academy of Sciences	Country: CN Address: No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, Haidian District, Beijing	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	Aviation Holding Company AKhK Sukhoi Chkalov Novosibirsk Aviation Plant NAZ	Country: RU Address: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051	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
	19670 List date: 27.03.2026	GAZPROM INFORM GAZPROM INFORM, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' Zakrytoe Aktsionernoe Obshchestvo Informgazinvest	Country: RU Address: d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, Moscow, 117447 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Chuangxinda Electronics Company Limited Chuangxinda Electronics-Tech Co., Ltd. CXDA	Country: CN Address: No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	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
	19672 List date: 27.03.2026	GAZPROM DOBYCHA IRKUTSK GAZPROM DOBYCHA IRKUTSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom	Country: RU Address: d. 14 ul. Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl, 664011 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	CJSC Special Design Bureau Closed Joint Stock Company Special Design Bureau ZAO SKB ZAO Spetsialnoe Konstruktorskoe Byuro	Country: RU Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014	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
	19673 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO 'GAZMASH' Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom GAZMASH GAZMASH, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Chongqing Cloudwalk Technology Co., Ltd. CloudWalk Technology Guangzhou Yunshang Information Technology Co., Ltd. Yun Cong Information Technology Co. Ltd. Yun Cong Technology	Country: CN Address: 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou	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
	19674 List date: 27.03.2026	GAZPROM TRANSGAZ SAMARA GAZPROM TRANSGAZ SAMARA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	Country: RU Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl., 443068 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 27.03.2026	Alzar Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant JSC AZRP	Country: RU Address: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461	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
	19675 List date: 27.03.2026	GAZPROM KAPITAL GAZPROM KAPITAL, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin	Country: RU Address: Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
23615 results found.