Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	BASMAN MEDHAT ELASHI	Country: US Address: 1506 WILLOW CREST DRIVE, RICHARDSON, TX, 75081	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 Vologodsky Optiko Mekhanichesky Zavod AO VOMZ Joint Stock Company Vologda Optical and Mechanical Plant JSC VOMZ OAO VOMZ	Country: RU Address: 54 Maltseva Street, Vologda, Vologda Oblast, 160009	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	HAZIM ELASHI	Country: US Address: 937 STONE TRAIL DRIVE, PLANO, TX, 75023	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 VMP AVITEK Avitek Vyatskoe Machine Building Enterprise JSC Joint Stock Company Vyatka Machine-Building Enterprise Avitek JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC	Country: RU Address: 1A Oktyabrskiy Avenue, Kirov, Kirov Oblast, 610047	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	FADWA ELAFRANGI	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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	Limited Liability Company RSB-Group LLC Intelligence Technologies OOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems	Country: RU Address: 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525	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	INFOCOM CORPORATION, INC	Country: US Address: 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081; 630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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	Limited Liability Company Research and Production Association Radiovolna LLC NPO Radiovolna OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna	Country: RU Address: 1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106; 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106; 55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320	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	ELI COHEN	Country: IL Address: 23RD HALAMAD HAY AVENUE, HAIFA, 32202 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	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute	Country: CN Address: 51 Yong Ding Road , Beijing; No. 50 Yongding Road, Haidian District, Beijing, 100854	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	BLACK, SIVALLS & BRYSON (UK) LTD	Country: GB Address: CENTRE HOUSE, 68 SHEEN LANE, LONDON, SW14 8LP 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	Beihang University Beihang University Dongying Research Institute Beihang University Hangzhou Innovation Institute Beihang University Hefei Innovation Institute Beihang University Jiangxi Research Institute Beihang University Ningbo Innovation Institute Beihang University Qingdao Research Institute Beihang University Shenzhen Research Institute Beihang University Suzhou Beihang University Taizhou Research Institute Beihang University Yunnan Innovation Institute. Beijing University of Aeronautics and Astronautics (BUAA)	Country: CN Address: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen	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	FEDERAL PARTS INTERNATIONAL, INC	Country: US Address: 5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, 30092 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	Anastasya Arkhipova Anatasiya Arkhipova	Country: RU Address: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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	KAYALI CORP	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	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	Bitreit OOO Betreit	Country: RU Address: Neglinnaya Str., 18/1, emb.1 "A", Moscow	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	IHSAN MEDHAT SAMMY ELASHI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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	Petersburg Electronic Company (PEC), LLC Petersburg Electron-Komplekt Ltd.	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	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	IHSAN MEDHAT SAMMY ELASHI	Country: US Address: 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081 Remark: 50 YEAR DENIAL	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	ABDULAH AL NASSER	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, 75081 Remark: TDO EXTENDED	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
23396 results found.