Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.03.2026	Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau Design Bureau for Industrial Automatics KBPA	Country: RU Address: 239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005	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
	19676 List date: 27.03.2026	YAMALGAZINVEST YAMALGAZINVEST, ZAO ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'	Country: RU Address: d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 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	Concern Radio-Electronic Technologies, V.V. Tarasov Avia Avtomatika Kursk Open Joint Stock Company Kursk Pribor Kursk Pribor	Country: RU Address: 47 Zapolnaya Street, Kursk, 305040	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	Connec Electronic Ltd. Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi Suzhou Konecot Electronics	Country: CN Address: 10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong; 5015 East Shennan Rd, Shenzhen; Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou Remark: (See alternate addresses under United Kingdom).	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
	19677 List date: 27.03.2026	GAZPROM DOBYCHA URENGOI, OOO GAZPROM DOBYCHA URENGOY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'	Country: RU Address: d. 8 ul. Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o., 629307 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	COSMOS Cosmos Complect Cosmos Complect Ltd. Kosmos Komplekt	Country: RU Address: Pyatnitskaya 39, building 2, Moscow, 119017; Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	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
	19678 List date: 27.03.2026	GAZPROM GEOLOGORAZVEDKA GAZPROM GEOLOGORAZVEDKA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'	Country: RU Address: d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000 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	Dalzavod Ship-Repair Center JSC CSD OAO Tsentr Sudoremonta Dalzavod	Country: RU Address: 2 Dalzavodskaya Street, Vladivostok, 690001	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
	19681 List date: 27.03.2026	GAZPROM TRANSGAZ MAKHACHKALA GAZPROM TRANSGAZ MAKHACHKALA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA	Country: RU Address: ul. O. Bulacha, Makhachkala, Dagestan resp., 367030 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	DAMA Design and Manufacturing of Aero-Engine Company Design and Manufacturing of Aircraft Engines (DAMA) Iranian Turbine Manufacturing Industries Turbine Engine Manufacturing Co.	Country: IR Address: Shishesh Mina Street, Karaj Special Road, Tehran	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
	19683 List date: 27.03.2026	GAZPROM TRANSGAZ UFA GAZPROM TRANSGAZ UFA, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'	Country: RU Address: 59 ul. Rikharda Zorge, Ufa, Bashkortostan resp., 450054 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	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul, turkey Remark: (See alternate address under 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
	19684 List date: 27.03.2026	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' VOSTOKGAZPROM VOSTOKGAZPROM, OAO	Country: RU Address: d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009 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	Da-Jiang Innovations DJI Shenzhen DJI Innovation Technology Co., Ltd. Shenzhen DJI Sciences and Technologies Ltd. SZ DJI Technology Co., Ltd.	Country: CN Address: 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057	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
	19685 List date: 27.03.2026	LAZURNAYA LAZURNAYA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'	Country: RU Address: d. 103 prospekt Kurortny, Sochi, Krasnodarski krai, 354024 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	DKBA JSC Dolgoprudniy Design Bureau of Automatics Dolgoprudno Design Bureau of Automation Dolgoprudny	Country: RU Address: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 141700	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
	19686 List date: 27.03.2026	AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' GAZPROM PROMGAZ GAZPROM PROMGAZ, AO Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz	Country: RU Address: d. 6 ul. Nametkina, Moscow, 117420 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	DEC Diagnostic Engineering Corporation Dynamic Engineering Corporation Scientific Engineering Corporation	Country: PK Address: 11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000	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
	19687 List date: 27.03.2026	KAMCHATGAZPROM KAMCHATGAZPROM, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'	Country: RU Address: d. 19 ul. Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai, 683032 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	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE ECU Electronic Industrial Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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
23615 results found.