Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.12.2025	Source Com	Country: AE Address: P.O. Box 120291, Sharjah; Sharjah Airport, SAIF Zone P6 Area 191, Sharjah	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: 16.12.2025	Taha Mansour Taha Mansur	Country: AE Address: Al Quoz Warehouse, Dubai; P.O. Box 389, Dubai	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: 16.12.2025	Wave Tech Group	Country: AE Address: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; P.O. Box 30686, Dubai	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: 16.12.2025	Wave Tech Computers	Country: AE Address: Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 3421, Sharjah	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: 16.12.2025	China New Era Group China Xinshidai Company	Country: CN Address: Xinshidai Plaza, Plaza No. 7, Huayuan Rd., 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: 16.12.2025	HWA Create	Country: CN; HK Address: 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing; No. B3 Huayuan Rd., Beijing; Unit 1001 - 1002, 10F, Chinachem Building, 34-37 Connaught Rd; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St; Unit B, 6/F, Dah Sing Life Building, 99 - 1-5 Des Voeux Rd	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: 16.12.2025	Panda International Information Technology Company, Ltd	Country: CN Address: 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, 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: 16.12.2025	Federal State Unitary Enterprise State Research and Production Enterprise Bazalt Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt Fsue Srpe Bazalt State Research and Production Enterprise Bazalt	Country: RU Address: 32 Velyaminovskaya, 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: 16.12.2025	Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Joint-Stock Company Concern Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei	Country: RU Address: 41 ul. Vereiskaya, Moscow, 121471	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: 16.12.2025	Concern Radio-Electronic Technologies Joint-Stock Company Concern Radio-Electronic Technologies JSC Concern Radio-Electronic Technologies Kret	Country: RU Address: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240	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: 16.12.2025	Joint Stock Company Concern Sozvezdie JSC Concern Sozvezdie	Country: RU Address: 14 Plekhanovskaya Street, Voronezh, 394018; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018	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: 16.12.2025	Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia JSC MIC NPO Mashinostroyenia MIC NPO Mashinostroyenia JSC MIC NPO Mashinostroyeniya JSC Military Industrial Corporation NPO Mashinostroenia OAO Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO -VPK NPO Mashinostroeniya	Country: RU Address: 33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966	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: 16.12.2025	Concern Kalashnikov Izhevskiy Mashinostroitel'nyi Zavod OAO Izhmash R&D Center JSC NPO Izhmash Kalashnikov Concern NPO Izhmash OAO OJSC Concern Kalashnikov OJSC Izhmash Scientific Production Association Izhmash Joint Stock Company	Country: RU Address: 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006	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: 16.12.2025	Instrument Design Bureau JSC KBP Instrument Design Bureau KBP Instrument Design Bureau KBP Instrument Design Bureau Joint Stock Company KBP OAO Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo	Country: RU Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001	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: 16.12.2025	Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO NPK Uralvagonzavod NPK Uralvagonzavod OAO OJSC Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod OAO Uralvagonzavod Uralvagonzavod Corporation UVZ	Country: RU Address: 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007; 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007; 40, Bolshaya Yakimanka Street, 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: 16.12.2025	Donetsk People's Republic	Country: UA Address: Donetsk Region	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: 16.12.2025	Lugansk People's Republic Luhansk People's Republic People's Republic of Luhansk	Country: UA Address: Luhansk Region	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: 16.12.2025	Aimal and Balal Company Emal Bilal Construction Company (EBCC) Imal Bilal Road Construction Company	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 16.12.2025	Aimal Balal Bellal Mangal Emal Bilal Mangal Imal Bilal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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: 16.12.2025	Mohammad Jan Khan Mangal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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.