Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 23.06.2025	Superburning Semiconductor (Nanjing) Co., Ltd.	Country: CN Address: No. 8, Lanhua Road, Room 806, Building 4, Pukou District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Shanghai Xinzhili Enterprise Development Co., Ltd. Suzhou Xinyan Holdings Co., Ltd.	Country: CN Address: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai; Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Zhuhai Biren Integrated Circuit Co., Ltd.	Country: CN Address: Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Aeroscan Aeroscan Limited Liability Company OOO Aeroskan	Country: RU Address: 2 Moskovskaya, Street, Buzuluk, Orenburgskaya Oblast, 461042; 2a Avtozavodskaya Street, Izhevsk, Udmurt Republic; 3 Per. Perunovski, Street 2, Floor 2, Pomeshch. 11, Munitsipalny Okrug Marina Roshcha, Moscow, 127055; 3 Perunovsky Pereulok, Building 2, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Alfakomponent OOO Alfakomponent	Country: RU Address: 140 Leninski Prospect, Litera E, Office 407A, Saint Petersburg, 198216	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	BIC-Inform LLC OOO BIC-Inform OOO BIK-Inform	Country: RU Address: 9 Bumazhnaya Street, K. 1, Litera A, Rooms 201-209, Saint Petersburg, 190020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Hartis DV LLC OOO Khartis DV Trade House Alkopanel Limited Liability Company	Country: RU Address: 35 Svobody Street, Building 5, Floor 1, Kom. 4, Moscow, 125362	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	ID Solution LLC OOO Aidi Solyushn	Country: RU Address: 2 Donbasskaya Street, Vidnoe, Moscow Oblast, 142700; Annino Plaza Business Center, 60B Dorozhnaya Street, Room 421, Moscow, 117405	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	OOO OMP	Country: RU Address: 31/1 Stanislavskogo Street, Floor 1, Office 2, Novosibirsk, Novosibirskaya Oblast, 630097	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	OMP LLC OOO Orelmetallpolimer Orelmetallpolimer LLC	Country: RU Address: 1 Yu Avtomagistral Street, Mtsensk, Orovskaya Oblast, 303032; 19B Novosushchevskaya Street, Moscow, 127055; 24/8 Vatutina Street, Office 204, Dzerzhinsk, Nizhny Novgorod Oblast, 606019; 45 Olkhovskaya Street, Building 3, Floor 1, Room 1/10, Munitsipalny Okrug Krasnoselski, Moscow, 105066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Spel LLC	Country: RU Address: 12 Gavanskaya Street, Building 2, Litera B, Room 1-N, Saint Petersburg, 199106; 39 Morskaya Embankment, Building 2A, Room 9-N, St. Petersburg, 199155	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	OOO Spetstekhnotreid Spetstehnotreyd LLC	Country: RU Address: 11 Mekhanizatorski Per., Office 105, Izhevsk, Udmurt Republic, 426028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Limited Liability Company Scientific and Technical Center Orion OOO Nauchno-Tekhnicheski Tsentr Orion OOO NTTS Orion STC Orion LLC	Country: RU Address: 3 Perunovskiy Per., Annex 2, Moscow, 127055; 7A Gostinichnaya, Pomeshch. 1/1, Office 1/V-08, Munitipalny Okrug Marfino, Moscow, 127106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	OOO Tekhnicheski Tsentr Vindek TC Windeq Technical Center Windeq LLC	Country: RU Address: 1 Domodedovskoye Avenue, Building 3, Podolskiy District, Moscow Oblast, 142116; 1B/3 Pokrovskaya Street, Office 69, G.O. Podolsk, Moscow Oblast, 142116	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	A-Level Aerosystems CST CST Limited CST LLC CST, OOO TsST Limited TsST Limited Liability Company TsST LLC TsST, OOO ZALA ZALA AERO ZALA Aero Group ZALA AERO GROUP – Bespilotniye Sistemy ZALA Aero Group Limited Liability Company ZALA AERO GROUP – Unmanned Systems	Country: RU Address: 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072; 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Mvizion LLC	Country: UZ Address: 313 Gaydar Alieev Kuchasi, Tashkent; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Novax Group S.A.	Country: CR; EC; PA; RU; VE Address: Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama; Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil; Caracas; Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903; Koptevskaya Ulitsa 67, Moscow, 125239 Remark: See alternate addresses under Ecuador, Panama, Russia, and Venezuela	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Zero Waste Global S.A.	Country: PA; VE Address: 58 Street Obarrios Office One Building, Suite 1302, Panama City; Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas, CP 1050 Remark: See alternate address under Venezuela	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Aerofalcon S.L.	Country: ES Address: Calle Ángel Cavero 28, Madrid, 28043	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 23.06.2025	Aram Kocharyan	Country: AM Address: Aram Khachatrian 12, Apt 93, Yerevan, 15	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.