Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Alpha Group Group A KGB Alpha the State Security Committee Alpha	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: 01.02.2026	BSVT-New Technologies BSVT-NT Kidma Tech OJSC	Country: BY Address: 187 Soltysa Street, Minsk, 220070; 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003	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	Jinzhuo Network Technology Kindroid Shanghai Jinzhou Technology	Country: CN Address: Room 802, Building 5, No. 3000 Longdong Avenue, Pudong New Area, Shanghai	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	Jinpai Technology (Hong Kong) Co., Ltd. King Pai Technology Co., Ltd. KingPai Technology Group Co., Limited King-Pai Technology (HK) Co., Limited KingPai Technology Int’l Co., Limited	Country: CN Address: 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin, Heilongjiang; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen Remark: (See alternate addresses under Russia and Vietnam)	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	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Country: CN Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou	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	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Country: CN Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing	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	Beijing Dongtu Technology Beijing Yibeite Technology Dongtu Technology Kyland Technology Co., Ltd.	Country: CN Address: Floor 9-15, Building 2, Xishanhui, Shixing Street, Shijingshan District, Beijing; Room 901, 8th Floor, Building 2, No. 30 Shixing Street, Shijingshan District, Beijing	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	Landa Ariya Electronic Co. Landa Ariya Electronic Co. Ltd. Landa Electronic Landa Electronics	Country: CN; IR Address: Building B, No. 20J, Huaqiang Plaza, Shenzhen, China, Shenzhen; Huaqiang North Road, Futian District, Shenzhen, Guangdong; No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran; No.2, 5th floor, Abbasian Bld., Republic Street, Tehran	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	Konkord Menedzhment I Konsalting, OOO Limited Liability Company Concord Management and Consulting LLC Concord Management and Consulting Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting	Country: RU Address: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011	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	LLC Fibersens LLC Fibersense OOO Fibersense	Country: RU Address: 6A Sosnovaya Alley, Building 5, Zelenograd , Moscow, 124498	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	Luopu County Haishi Dingxin Electronic Technology Co., Ltd. Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd. Luopu Haishi Dingxin Electronic Technology Co., Ltd.	Country: CN Address: No. 8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201	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	KB-Lutch Lutch Design Bureau JCS Lutch Design Office JSC Lutch JSC	Country: RU Address: 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920	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	Machine Building Group Machine Building Group Limited Liability Company MG LLC OOO Mashinostroitelnaya Gruppa OOO MG	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	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	Aziz Bahari Mahdi Keivan Bahari M. Aziz Mehdi Keivan	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	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	K.A. Smich Katrina Smich Katrina Smitch Mahsa Keivan Bahari	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	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 MTSST MCST Lebedev Moscow Center of SPARC Technologies ZAO Elbrus-MCST	Country: RU Address: 1 Nagatinskaya Street, Moscow, 117105; 51 Leninski Prospekt, Moscow, 119049	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 Miasskiy mashinostroitelnyy zavod JSC MMZ Miass Machine-Building Factory	Country: RU Address: 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300	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	IFP KTIPM SO RAN KTIPM Microelectronic Research and Development Center Novosibirsk	Country: RU Address: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090	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	Military Industrial Company Limited Liability Company OOO Voenno-Promyshlennaya Kompaniya OOO VPK VPK LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376	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	Ministry of Defence Ministry of Defense MOD	Country: MM Address: Building 24, Nay Pyi Taw	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.