Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	CIRRUS ELECTRONICS LLC	Country: US Address: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681; WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 Remark: FR NOTICE UPDATED	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 Scientific Research Center for Electronic Computing Joint Stock Company Scientific Research Center for Electronic Computer Engineering (JSC NICEVT) NICEVT NITsEVT NITSEVT, AO NITSEVT, PAO OAO NICEVT Scientific Research Center Electronic Computing Techniques The Research Center for Electronic Computer Engineering (NICEVT)	Country: RU Address: 125 Varshavskoye Hwy , 117587; 125 Warsaw Highway, 117587	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	PARTHASARATHY SUDARSHAN	Country: US Address: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681; 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Remark: 180 DAY TDO	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	AOOK AOOK Electronics AOOK Technology Limited	Country: CN Address: 1206 Jiahui New Town, Futian District, Shenzhen; 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen; Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui, 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	MYTHILI GOPAL	Country: US Address: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Remark: 180 DAY TDO	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	APEKS APEX APEX Ltd. APEX Systems OOO APEX	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	MYTHILI GOPAL	Country: US Address: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Remark: FR NOTICE UPDATED	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	Armyfly Beijing Dongtu Junyue Technology Beijing Junyue Faixiang Technology Beijing Kyland Junyue Technology	Country: CN Address: 2nd Floor, Chongxin Creative Building, No. 18 Shixing East Street, Shijingshan Park, Zhongguancun Science Park, 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: 13.12.2025	CIRRUS ELECTRONICS PTE LTD	Country: SG Address: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE Remark: FR NOTICE UPDATED	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	ANPP Temp-Avia Arzam Scientific Production Enterprise Temp Avia OKB Temp Temp-Avia Arzamas Research and Production Association JSC	Country: RU Address: 26 Kirova St., Arzamas, 607220	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	SAMPATH SUNDAR	Country: SG Address: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE Remark: FR NOTICE UPDATED	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	Avant-Space LLC Avant Space Propulsion Avant Space Systems AVANT-SPEIS OOO Avant-Spejs	Country: RU Address: 12 Presnenskaya Embankment, Moscow, 123112; 4/7 Lugovaya Street, Skolkovo Innovation Center, Moscow, 143026; 42 Bolshoy Bulvar, Skolkovo, Moscow, 143026	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	CIRRUS ELECTRONICS MARKETING (P) LTD	Country: IN Address: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Remark: FR NOTICE UPDATED	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	AVCOM-D Avcom Group Avcom-Technique Avcom-Technique Ltd OOO Avkom Tekhnik	Country: RU Address: Airport Ramenskoe (Zhukovsky), Narkomvod Street 7; Moscow Region, Zhukovsky City, Narkomvod Street, 7; Pom. 5, D. 95B, Kashirskoe Shosse, Domodedovo, Moskovskaya Region, 142004; Room 5, 95B Kashirskoe Highway, Domodedovo, Moscow Region, 142004	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	AKN PRASAD	Country: IN Address: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Remark: FR NOTICE UPDATED	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	Aviatech Aviatechexport Ltd. Aviatech Supply Ltd.	Country: RU Address: 630123, Aeroport St. Build.1A, 3rd Floor, Novosibirsk	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	EHI GROUP USA, INC	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Remark: FR NOTICE UPDATED	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	Aviation Industry Corporation of China 612 Institute Base 014 China Airborne Missile Academy China Air-to-Air Missile Research Institute	Country: CN Address: No. 166 Jiefang Road, Xigong District, Luoyang , Henan Province	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	AVIC 637th Research Institute AVIC Research Institute for Special Structures of Aeronautical Composites AVIC RISAC	Country: CN Address: No. 19, Jiqi Road, Jinan, Shandong	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	Babak Jafarpour Bob Jefferson David Lee Peter Jay Sam Lee Samson Lee	Country: HK; IR; MY Address: 9/F, Henan Building, 19 Luard Road, Wanchai; F10, No. 21, 9th Alley, Vozara Ave., Tehran; International Finance Centre, 8 Finance Street, Central; Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, 50450; M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan	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.