Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
01.02.2026
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Country:
RU
Address:
10 Zavoda Serp I Molot Drive, Moscow , 111250; 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow , 111020; A/Ya 18, Moscow , 105066
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
108 Profsoyuznaya Street, Moscow, 117437
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095; Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
33 Mironovskaya Street, Building 26, Floor 4, Premises 2, Moscow, 105318
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
140a Kuybyshev Street, Perm, Perm Krai, 614990; 93 Komsomol Prospect, GSP, Perm , 614990
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
47B Marata Street, Tula, Tula Oblast, 300004
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
2 Mosina Street, Tula, Tula Oblast, 300002
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
1 Shofyorov Street, Ulyanovsk, Ulanovsk Oblast, 432007
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
13 Margolina Street, Yaroslavl, 150010
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
58 Korolenko Street, Kazan, Republic of Tatarstan, 420094
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
1 Zheleznodorozhnaya Street, Zavolzhe, Nizhny Novgorod Oblast, 606522
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
Ulitsa Tetsevskaya 14, Kazan
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
RU
Address:
4 Novaya Street, Rybinsk, Rybinski District, Yaroslavskaya, 152912
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
52 Yingbin Rd., Kelamayi District, XUAR, Kelamayi, 834000
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
01.02.2026
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Country:
CN
Address:
Science and Technology Building of the National University of Defense Technology
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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