Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	NPO High Precision Systems JSC	Country: RU Address: Kievskaya Street 7, 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	AVIO CHEM DOO	Country: RS Address: AERODROM BEOGRAD 59, 111271, SURCIN 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	NPO Splav JSC	Country: RU Address: 33 ul. Shcheglov Kaya Zaseka Tula, 300004	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	AVIO STAR	Country: RS Address: AERODROM BEOGRAD 59, 111271, SURCIN 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	Oboronprom OJSC	Country: RU Address: 29/141 Vereiskaya Street, Moscow, 121357	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	AVIONET	Country: RS Address: AERODROM BEOGRAD 59, 111271, SURCIN 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	PJSC Beriev Aircraft Company	Country: RU Address: 1 Aviatorov Square, Taganrog , 347923	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	EXHIGH AIR SPACE LTD.	Country: KE Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI Remark: ADDITION, F.R. NOTICE	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	PJSC Irkut Corporation	Country: RU Address: Regional Aircraft 26 Leninskaya Sloboda, Moscow, 115280	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	PJSC Kazan Helicopters	Country: RU Address: Tetsevskaya Street, 14, Tatarstan Republic, Kazan, 420085	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	GEOFFREY CHUNE OMARIBA	Country: KE Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI 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	POLYUS Research Institute of M.F. Stelmakh Joint Stock Company	Country: RU Address: Building 1, 3 Vvedenskogo Street, 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	NADER ALI SABOORI HAGHIGHI	Country: RS Address: DALMATINSKA 65, BELGRADE Remark: ADDITION, F.R. NOTICE	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	Promtech-Dubna, JSC	Country: RU Address: Programmistov st., 4, room 364, Dubna, Moscow, 141983	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	ROBERTO MARRERO-CISNEROS	Country: US Address: INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, 31599 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	Public Joint Stock Company United Aircraft Corporation	Country: RU Address: Bolshaya Pionerskaya, Moscow, 115054	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	STEVE TREVINO	Country: US Address: 7014 PALACIOS CV, SAN ANTONIO, TX, 78242, 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	Rapart Services LLC	Country: RU Address: Aeroportovskaya str. 6/2, Solnechnogorskiy region, Dubrobki, 141580	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	OSMANI VALDIVIA PEREZ	Country: US Address: INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521 Remark: ADDITION, F.R. NOT ICE ADDED, CORRECTION	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	Rosoboronexport OJSC (ROE)	Country: RU Address: Strada Strominka 27, Moscow, 107076	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.