Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Premier Kiosk Global Supply Co	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, 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
	18784 List date: 28.07.2026	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK Joint Stock Commercial Bank Novikombank Joint Stock Company Novikombank AO Novikombank JCSB	Country: RU Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180 Remark: All offices worldwide. 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	PKGS	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, 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
	18785 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO RT-OKHRANA JOINT STOCK COMPANY RT-GUARD RT-OKHRANA RT-OKHRANA, AO RT-OKHRANA ZAO ZAO RT-OKHRANA	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	Globa Kiosk	Country: MY Address: No. 5, 18th Floor, Plaza 138, Hotel Maya Jalan Ampang, 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
	18786 List date: 28.07.2026	JOINT STOCK COMPANY SECURITY TECHNOLOGIES OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI SECURITY TECHNOLOGIES TEKHNOLOGII BEZOPASNOSTI, OAO	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	Andleeb Associates	Country: PK Address: Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan	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
	18787 List date: 28.07.2026	JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION UIMC UNITED INSTRUMENT MANUFACTURING CORPORATION	Country: RU Address: 29 / 141 Verejskaya Street, Moscow, 121357; Vereiskaya 29, str. 141, 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	Naina Exporters and Importers	Country: PK Address: H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan	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
	18788 List date: 28.07.2026	RT-Inform Limited Liability Company RT-Inform LLC	Country: RU Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, 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: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 28.07.2026	Dorado Network Pte., Ltd.	Country: SG Address: 128 Joo Seng Road, DP Computers Building 04–04, Singapore; 512 Woodlands Drive 14, Singapore; 629 Aljunied Road, Cititech Industrial Building, Singapore	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
	18789 List date: 28.07.2026	KONTSERN ORION OAO OPEN JOINT-STOCK COMPANY KONTSERN ORION ORION CONCERN OPEN JOINT STOCK COMPANY	Country: RU Address: Street Malaya Pirogovskaya, D. 18, Bldg. 1, 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	Light Range AG	Country: CH Address: Lowenstrasse 20, Zurich, Switzerland; Stutzstrasse 13C, Schindellegi, Switzerland; Via Delle Scuole 34E, Figino, Switzerland	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
	18790 List date: 28.07.2026	OPEN JOINT-STOCK COMPANY RT-METALLURGIYA RT-METALLURGIYA OAO RT-METALLURGY OPEN JOINT STOCK COMPANY	Country: RU Address: Per. Skatertniy, D. 18, Moscow, 121069 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	AUK Group	Address: 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Turkiye, turkiye; Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Turkiye, turkiye	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
	18791 List date: 28.07.2026	AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY KONTSERN AVIAPRIBOROSTROENIE OAO OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE	Country: RU Address: Per. Aviatsionniy, D. 5, Moscow, 125319 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	Bagil Havacilik	Address: Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye	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
	18792 List date: 28.07.2026	90 EKSPERIMENTALNY ZAVOD OAO 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD	Country: RU Address: P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396 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	Basak Traktor	Address: Hanli Sakarya Mah. Basak Sok., No:62/1 Arifiye, Sakarya, Türkiye, turkiye	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
	18793 List date: 28.07.2026	AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV TSKB RM, AO	Country: RU Address: Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587 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.