Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Sky Gulf Consultancy and Researches	Country: AE Address: P.O. Box 25298, Abu Dhabi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Stealth Telecom FZC	Country: AE Address: P.O. Box 7755, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	ZAO Vneshtorgservis	Country: GE Address: 1 Geroyev Street, Tskhinval	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Doncoaltrade SP Z O O	Country: PL Address: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Evro Polis Ltd. Evro Polis, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis	Country: RU Address: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, Moskovskaya Obl., 143409	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Instar Lodzhistiks, OOO Instar Logistics	Country: RU Address: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Company Gaz-Alliance LLC Kompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans	Country: RU Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Limited Liability Company Foreign Economic Association Technopromexport Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport OOO VO Technopromexport OOO VO TPE	Country: RU Address: Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport PJSC Power Machines Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport Silovye Mashiny, PAO	Country: RU Address: 3A Vatutina St., St. Petersburg, 195009	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Coal Technologies Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii' Ugolnye Tekhnologii, OOO	Country: RU Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Aktsionernoe Obshchestvo VAD AO, VAD -CJSC VAD High-Quality Highways Joint Stock Company VAD JSC VAD VAD, AO ZAO VAD	Country: RU Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Engineering and Commercial Services (ECS)	Country: PK Address: 204, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Marine Systems Pvt. Ltd.	Country: PK Address: 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Pervaiz Commercial Trading Co. (PCTC)	Country: PK Address: PCTC House, 36-B Model Town, Lahore	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Proficient Engineers	Country: PK Address: Tariq Block, 437 New Garen Town, Lahore	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Solutions Engineering Pvt. Ltd. Solutronix Engineering Pvt. Ltd. Solutronix Pvt. Ltd.	Country: PK Address: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Mushko Logistics Pte. Ltd.	Country: SG Address: 37 Pemimpin Drive, #06-12 MAPEX; 54 Lakeside Drive, #01-22 Caspian; Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Ascom Sudd Operating Company ASOC	Country: SS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	Dar Petroleum Operating Company DPOC	Country: SS Address: Zhongnan Hotel, on UNMISS Road	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.04.2026	DietsmannNile	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23607 results found.