Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Julio Cesar Tamez-Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	AO Nauchno-Proizvodstvennoe Obedinenie Orion Joint Stock Company Scientific Production Association Orion JSC SPA Orion NPO Orion Orion Research and Production Association SPA Orion	Country: RU Address: 9 Kosinskaya Street, Moscow, 111538	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: 16.05.2026	Christopher Harold Tappin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	AO Nauchno-Proizvodstvennoe Obedinenie Zavod Volna AO NPO Zavod Volna Joint Stock Company Scientific Production Association Volna Plant JSC SPA Volna Plant NPO Volna Plant NPO Zavod Volna Research and Production Association Volna Plant Volna SPB	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095	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: 16.05.2026	Antonio Tarrab		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	NPO Strela PAO Nauchno-Proizvodstvennoe Obedinenie Strela PAO NPO Strela PJSC Research and Production Association Strela PJSC SPA Strela Public Joint Stock Company Scientific Production Association Strela SPA Strela	Country: RU Address: 2 Arsenalnaya Street, Tula, Tula Oblast, 300002; 6 Maxim Gorky Street, Tula, Tula Oblast, 300002	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: 16.05.2026	Maurice Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Izhmash-Unmanned Systems Company IzmashBespilotnye Sistemy, OOO LLC Research and Production Association Izhbs NPO IZHBS OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie Bespilotnye Systemy OOO NPO IZHBS Research and Production Association Izhevsk Unmanned Systems LLC Scientific Production Association Izhevsk Unmanned Systems Limited Liability Company	Country: RU Address: 2 Ordzhonikidze Street, Izhevsk, Udmurt Republic, 426063; 2A Trofimova Street, Room 221, Danilovski Municipal Okrug, Mosocw, 115432	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: 16.05.2026	NPP Prima NPP Prima OOO OOO Nauchno-Proizvodstvennoe Predpriyatie Prima Prima Research and Production Enterprise Prima Systems Scientific Production Enterprise Prima Limited Liability Company SPE Prima SPE Prima LLC	Country: RU Address: 1Zh Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950; 63 Svobody Street, Nizhniy Novgorod, Nizhniy Novgorod Oblast, 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: 16.05.2026	Paul Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Federal Government Budget Institution State Institute for Experimental Military Medicine Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny Ministerstva Oborony Rossiskoi Federatsii FGBU GNIII VM MO RF GNII VM Gosudarstvenny Nauchno-Issledovatelski Ispytatelny Institut Voennoi Meditsiny State Institute for Experimental Military Medicine State Research Experimental Institute of Military Medicine State Scientific Research and Testing Institute of Military Medicine	Country: RU Address: 100 Borisenko Street, Building D, Vladivostok, Primorsky Region, 650080; 100 Borisenko Street, Vladivostok, Primorsky Region, 650080; 15 Teatralnaya Alley, Strelna Settlement, Saint Petersburg, 198515; 4 Lesoparkovaya Street, Saint Petersburg, 195043	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: 16.05.2026	Andro Telemi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Alain Teran		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory Joint Stock Company Aviation Reducers and Transmissions – Perm Motors Joint Stock Company Reductor-PM JSC Aviation Reducers and Transmissions - Perm Motor JSC Reductor-PM	Country: RU Address: 105G Geroyev Khasan Street, Perm, Perm Region, 614025	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: 16.05.2026	LLC The Parts Guys		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Majid Seif Mark Ong Matti Chong	Country: MY Address: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050	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: 16.05.2026	Louis Clarence Thomasset		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Baet Alhoreya Baet Alhoreya Electronics Liberty House Trading LLC	Country: AE Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai	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: 16.05.2026	John Raymond Thompson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	National Research Center for Parallel Computer Engineering and Technology NRCPC	Country: CN Address: No. 1 Yinbai Road, Binhu District, Wuxi City	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
23836 results found.