Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	OOO TecoH OOO Teson	Country: RU Address: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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: 02.04.2026	SALIMDZHON NASRIDDINOV	Country: US Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	OOO Trade-Component Treyd Komponent	Country: RU Address: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, Moscow	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: 02.04.2026	VLADIMIR BOCHKAREV	Country: RU Address: PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Radiant Group of Companies	Country: RU Address: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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: 02.04.2026	KRISTINA PUZYREVA	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Kedacom Suzhou Keda Technology Co., Ltd.,	Country: KR Address: #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do Remark: (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)	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: 02.04.2026	NICK STEVENS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Country: RU Address: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	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: 02.04.2026	GIO ROSS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Aktsionernoe Obshchestvo Pasit Pasit, AO	Country: RU Address: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	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: 02.04.2026	PAVEL CHERNIKOV	Country: RU Address: ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation FGANU NII Specvuzavtomatika	Country: RU Address: Rostov-On-Don	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: 02.04.2026	YEKATERINA VETOSHKINA	Country: RU Address: ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	NSO Group	Country: IL Address: 22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222	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: 02.04.2026	Positive Technologies	Country: RU Address: 8 Preobrzhenskaya Square, Moscow, 107061	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: 02.04.2026	OLEG ZENCHENKO	Country: RU Address: KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283; VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Computer Security Initiative Consultancy PTE. LTD. COSEINC	Country: SG Address: 102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530	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: 02.04.2026	SH BROTHERS GROUP, INC.	Country: US Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 02.04.2026	Corad Technology Ltd. (Shenzhen) Corad Technology (Shenzhen) Ltd.	Country: CN Address: Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai	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
23606 results found.