Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18774 List date: 28.07.2026	Aktsionernoe Obschestvo Tekhnodinamika AO Tekhnodinamika Joint Stock Company Aviation Equipment Joint Stock Company Tekhnodinamika JSC Tekhnodinamika Teknodinamika JSC	Country: RU Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	EltexAlatau	Country: KZ Address: 34 Luganskogo Street, 2nd Floor, Almaty, Kazakhstan; 9 Ibragimov Street, Alatau District, Almaty, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18775 List date: 28.07.2026	OJSC STANKOINSTRUMENT OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT RT-STANKOINSTRUMENT, OAO	Country: RU Address: d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Inter-Traid Electro	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18776 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS OAO JSC CHEMCOMPOSITE OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS RT-KHIMKOMPOZIT, AO RT-KHIMKOMPOZIT OAO RT-KHIMKOMPOZIT OJSC	Country: RU Address: d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Inter-Trade Electro LLP	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18777 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM RT-BIOTECHPROM RT-BIOTECHPROM OJSC RT-BIOTEKHPROM, AO	Country: RU Address: d. 24 ul. Usacheva, Moscow, 119048 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	TOO “Inter-Treid Elektro”	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18778 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO RT-AVTO RT-AUTO RT-AUTO OPEN JOINT STOCK COMPANY RT-AVTO, AO RT-AVTO, OAO RT-AVTO OJSC	Country: RU Address: d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	“Inter-Treid Elektro” J Sh S	Country: KZ Address: 19 Orlikol Street, Astana, Kazakhstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18779 List date: 28.07.2026	Aktsionernoe Obshchestvo Shvabe AO Shvabe Joint Stock Company Shvabe Shvabe PAO	Country: RU Address: 176, Prospekt Mira, Moscow, 129366 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Inerto LLC	Country: KG Address: Lermontov Street House 1, Bishkek, Kyrgyzstan	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.07.2026	Alfa Photonics	Country: LV Address: 151–11 Krisjana Valdemara Iela, Riga, Latvia; 21 Krisjana Valdemara Iela, Riga, Latvia; 52–66 Darza Iela, Riga, Latvia; Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18780 List date: 28.07.2026	OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST PROMINVEST LIMITED LIABILITY COMPANY PROMINVEST, OOO	Country: RU Address: 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow, 119435 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Al Ghayth Trade and Transport	Country: LB Address: 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18781 List date: 28.07.2026	OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO OPK OBORONPROM OPK OBORONPROM OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM	Country: RU Address: str. 141 29 Vereiskaya ul., Moscow, 121357 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Golden Gamp Sdn Bhd	Country: MY Address: Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; Unit 1–2 Menara Mudajaya No. 12A, Jalan PJU 7 ?3 Mutiara Damansara, Petaling Jaya 47810 Malaysia; Unit A1–15–02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18782 List date: 28.07.2026	ROSOBORONEKSPORT OAO Rosoboroneksport OJSC Rosoboronexport JSC Russian Defense Export Rosoboronexport	Country: RU Address: 27 Stromynka Ul., Moscow, 107076 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Infomaya Tech Sdn Bhd	Country: MY Address: Level 2, Enterprise 5 Technology Park, Bukit Jalil 57000, Kuala Lumpur, Malaysia	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	18783 List date: 28.07.2026	CONCERN SIRIUS JOINT STOCK COMPANY JSC SIRIUS KONTSERN SIRIUS OAO	Country: RU Address: str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
24037 results found.