Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	RAFAEL HEREDIA	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	FARID H. TALAB	Country: CA; US Address: 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, 10963	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Aleksandrov Scientific Research Technological Institute NITI	Country: RU Address: Koporskoe Highway, House 72, Sosnovy Bor	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: 13.12.2025	MARIA DEL ROSARIO CASES AMES	Country: CO Address: TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus.	Country: BY	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: 13.12.2025	REZA MAHMOOD HASHEMI	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Winninc Electronic	Country: CN Address: #4 Dong Aocheng 1618, Nanshan District, Shenzhen; 1203 High Technology Building, Guangbutun Wuchang District, Wuhan; 2818 Glittery City Shennan Middle Road, Shenzhen; Gaokede Building, Huaqiang North, Shenzhen; Unit 01 & 03, 1/F Lai Sun Yuen Long, No. 27 Wang Yip Street East, Yuen Long, N.T., Hong Kong; Unit 04, 8/F Bright Way Tower No. 33 Mong Kok Rd Konglong, Hong Kong	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: 13.12.2025	OOO RT-Inform RT-Inform Limited Liability Company	Country: RU Address: 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435; 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048	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: 13.12.2025	REFINERY INDUSTRIES INCORPORATED	Country: US Address: 193 ROUTE 46, BUDD LAKE, NJ, 07828	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AK Imeni S.V. Ilyshina AO JSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex Open Joint Stock Company Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex	Country: RU Address: 45G Leningradsky Avenue, Moscow, 125190	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: 13.12.2025	OPTICAL ASSOCIATES, INC	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AO Khabarovskiy Radiotekhnicheskiy Zavod AO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ Open Joint Stock Company Khabarovsk Radio Engineering Plant	Country: RU Address: 8 Kedrovy Lane, Building V, Khabarovsk, Khabarovsk Territory, 680041	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: 13.12.2025	OAI (OPTICAL ASSOCIATES, INC)	Country: US Address: 1425 MCCANDLESS DRIVE, MILPITAS, CA, 95035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AO Mariyskiy Mashinostroitelnyi Zavod AO MMZ JSC Mari Machine Building Plant MARI MMZ OAO Mariyskiy Mashinostroitelnyy Zavod OAO MMZ Open Joint Stock Company Mariyskiy Machine-Building Plant	Country: RU Address: 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003	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: 13.12.2025	GEORGE K. CHENG	Country: US Address: 9 JUDITH DRIVE, GREENLAWN, NY, 11550; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	AO Nauchno-Proizvodstvennoe Predpriyatie Pulsar AO NPP Pulsar Enterprise SPE Pulsar JSC JSC NPP Pulsar JSC SPC Pulsar OAO NPP Pulsar Open Joint Stock Company Scientific and Production Enterprise Pulsar SPE Pulsar	Country: RU Address: 27 Okruzhnoy Drive, Moscow, 105187	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: 13.12.2025	TAL INDUSTRIES, INC	Country: US Address: 901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, 91754 Remark: NEW	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	929 GLITS 929 GLITS VVS 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova 929 State Flight Test Center GLITS MO RF IM. V.P. Ckhalova State Flight Testing Center Named After V.P. Chkalov	Country: RU Address: Akhtubinsk, Astrakhan Oblast, 416500; Chkalovsky Airfield	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: 13.12.2025	MIGUEL ANGEL FAJARDO	Country: HN Address: 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA Remark: ADDITION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 13.12.2025	Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology Skolkovo Institute of Science and Technology Skolkovskiy Institut Nauki I Tekhnologii Skoltech	Country: RU Address: 30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, Moscow, 121205	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.