Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	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	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: 01.02.2026	A.V. Shirmunsky National Scientific Center of Marine Biology A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences FBU NNTsMB DVO RAN Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences NNTsMB DVO RAN NSCMB FEB RAS	Country: RU Address: 1 Chugunova Street, Vityaz Settlement, Primorsky , 692707	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: 01.02.2026	Golsad Import-Export Golsad Istanbul Trading	Country: TR Address: Yesil Tulumba A, Istanbul, 34134	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: 01.02.2026	Guangzhou Nanolighting Technology Co., Ltd. Guangzhou Skyverse Technology Co., Ltd.	Country: CN Address: Room 406-502, No. 1 Yichuang Street, Huangpu District, Guangzhou	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: 01.02.2026	Hefei Kaishitong Semiconductor Co., Ltd. Hefei Kingstone Semiconductor	Country: CN Address: Room 102-3, R&D Building, Xinqiao Integrated Circuit Technology Park, No. 1 Shuofang Road, Airport Economic Demonstration Zone, Hefei	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: 01.02.2026	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Mestska Cast Dubravka, Bratislavsky, 84101	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: 01.02.2026	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Country: CN Address: P.O. Box 5001-506, Nanchang, Jiangxi, 330024	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: 01.02.2026	AO OKB Im. A.S. Yakovleva Design Bureau Named After A.S. Yakovlev Joint Stock Company A.S. Yakovlev Design Bureau Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev Joint Stock Company OKB Named After A.S. Yakovlev JSC A.S. Yakovlev DB JSC Yakovlev Design Bureau OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva OKB Imeni A.S. Yakovleva, OAO Yakovlev Design Bureau	Country: RU Address: 68 Leningradski Avenue, Business Center Aviapark, Moscow, 125315	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: 01.02.2026	AO VOP Granit AO Vostochnoe Oboronnoe Predpriyatie Granit Joint Stock Company Eastern Defense Enterprise Granit JSC Eastern Defense Enterprise Granit VOP Granit	Country: RU Address: 5 Eniseiskaya Street, Vladivostok, Primorski , 690039; 55 Eniseiskaya Street, Vladivostok, Primorski , 690039	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: 01.02.2026	Joint Stock Company Sukhoi Design Bureau Company OAO Kompaniya Sukhoi OKB Sukhogo OKB Sukhoi Design Bureau OAO Sukhoi Design Bureau Sukhoi Design Bureau Aviation Scientific-Industrial Complex Sukhoi Design Bureau JSC Sukhoi OKB	Country: RU Address: P.O. Box 604, 23A Polikarpova Street, Moscow, 125284; PO Box 604, 23A Polikarpova Street, Moscow, 125284	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: 01.02.2026	AO Zelenodolskiy Zavod Imeni A.M. Gorkogo Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky JSC Zelenodolsk Plant Named After Gorky OAO Zelenodolskiy Zavod Imeni A.M. Gorky Zelenodolsk Factory Zelenodolsk Plant Named After A.M. Gorky, JSC Zelenodolsk Shipyard	Country: RU Address: 5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540; 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540	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: 01.02.2026	Kosol Surinanda Kosol Surinandha	Country: TH Address: 495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250	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: 01.02.2026	Lufti Al Busaidi Lufti Busaidi Sulaiman	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	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: 01.02.2026	Mohamed Nashir	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	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: 01.02.2026	MEHL Myanma Economic Holdings Limited Myanma Economic Holdings Public Company Limited Myanmar Business Holdings Public Company Limited Myanmar Economic Holdings Limited Myanmar Economic Holdings Public Company Limited UMEH Union of Myanmar Economic Holdings Company Limited Union of Myanmar Economic Holdings Limited.	Country: MM Address: 189-191 Maha Bandoola Road, Botahtaung Township, Yangon; 89-191 Maha Bandoola Road, Botahtaung Township, Yangon	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: 01.02.2026	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.	Country: PK Address: 107 Sughra Tower,F-11 Markaz, Islamabad	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: 01.02.2026	Odyssey General Trading FZC	Country: AE Address: Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04, Sharjah	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: 01.02.2026	OmPO Irtysh Omsk Production Union Irtysh JSC	Country: RU Address: 18 Gurt'yeva St., Omsk, 644060	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: 01.02.2026	OOO Planar	Country: RU Address: Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmurt, 426034	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: 01.02.2026	Patco Group Ltd.	Country: AE Address: P.O. Box 20470, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.