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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 13.12.2025
  • KB-Lutch
  • Lutch Design Bureau JCS
  • Lutch Design Office JSC
  • Lutch JSC
Country: RU
Address: 25 Pobeda Blvd. Rybinsk, Yaroslavskaya oblast, 152920
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: 13.12.2025
  • Machine Building Group
  • Machine Building Group Limited Liability Company
  • MG LLC
  • OOO Mashinostroitelnaya Gruppa
  • OOO MG
Country: RU
Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022
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: 13.12.2025
  • Aziz Bahari
  • Mahdi Keivan Bahari
  • M. Aziz
  • Mehdi Keivan
Country: IR
Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran
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: 13.12.2025
  • K.A. Smich
  • Katrina Smich
  • Katrina Smitch
  • Mahsa Keivan Bahari
Country: IR
Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran
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: 13.12.2025
  • AO MTSST
  • MCST Lebedev
  • Moscow Center of SPARC Technologies
  • ZAO Elbrus-MCST
Country: RU
Address: 1 Nagatinskaya Street, Moscow, 117105; 51 Leninski Prospekt, Moscow, 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: 13.12.2025
  • AO Miasskiy mashinostroitelnyy zavod
  • JSC MMZ
  • Miass Machine-Building Factory
Country: RU
Address: 1 Turgoyakskoye Highway, Miass, Chelyabinksaya Oblast, 456300
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: 13.12.2025
  • IFP KTIPM SO RAN
  • KTIPM
  • Microelectronic Research and Development Center Novosibirsk
Country: RU
Address: 2/1 Akademika Lavrentyeva Avenue, Novosibirsk, 630090; 8 Nikolayeva Street, Novosibirsk, 630090
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: 13.12.2025
  • Military Industrial Company Limited Liability Company
  • OOO Voenno-Promyshlennaya Kompaniya
  • OOO VPK
  • VPK LLC
Country: RU
Address: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376
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: 13.12.2025
  • Ministry of Defence
  • Ministry of Defense
  • MOD
Country: MM
Address: Building 24, Nay Pyi Taw
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: 13.12.2025
  • Minsk Wheeled Tractor Plant
  • MZKT
  • Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant
Country: BY
Address: 150 Partizansky Avenue, Minsk, 220021
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: 13.12.2025
  • MFTI
  • MIPT
  • Moscow Institute of Physics and Technology
Country: RU
Address: Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region , Moscow, 141701; Moscow Campus 1 Stroyeniye 1, Klimentovsky Pereulok, Moscow Region, Moscow, 115184; Zhukovsky Campus: Ulitsa Gagarina 16, Moscow Region, Moscow, 140180
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: 13.12.2025
  • Mashpriborintorg-Volna
  • Mashpriborintorg Wave
  • MPI VOLNA
Country: RU
Address: 29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907; 4A Plekhanova Street, Unit XII, Floor 2, Moscow, 111123
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: 13.12.2025
  • JSC NIKIET
  • JSC Order of Lenin Research and Design Institute of Energy Engineering named after N. A. Dollezhal
  • N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering
Country: RU
Address: 2/8 Krasnosel’skaya Street, Moscow, 107140
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: 13.12.2025
  • Fiberhome StarrySky Co., Ltd.
  • Nanjing Fenghuo Xingkong Communication Development Co.
  • Nanjing FiberHome Starrysky Communication Development Co.
Country: CN
Address: 88 Yunlongshan Road, Jianye District, Nanjing
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: 13.12.2025
  • Laisi Netcom
  • LES Netcom Nanjing LES Netcom Technology Research Institute Co., Ltd.
  • Nanjing Laisi Netcom Technology Research Institute Co., Ltd.
  • Nanjing Laisi Network Information Technology Research Institute Co., Ltd.
  • Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd.
  • Nanjing LES Network Information Technology Research Institute Co., Ltd.
Country: CN
Address: Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing
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: 13.12.2025
  • LES Electronic
  • LES Electronics
  • Nanjing LES Electronic Equipment Co., Ltd.
  • Nanjing Rice Electronic Equipment Co., Ltd.
  • Rice Electronic
  • Rice Electronics
Country: CN
Address: Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing; No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu Province
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: 13.12.2025
  • Nanjing Synergy Textiles Co. Ltd.
  • Nanjing Xinyi Cotton Textile
  • Nanjing Xinyi Cotton Textile Printing and Dyeing
Country: CN
Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing
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: 13.12.2025
  • Nartechnologies
  • NAR Technologies
  • NAR Technologies General Trading LLC
Country: AE; PK
Address: 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad
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: 13.12.2025
  • National Research Center Kurchatov Institute
  • NITs Kurchatovsky Institute
  • The Kurchatov Institute
Country: RU
Address: 1 Akademika Kurchatova Square, Moscow, 123182
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: 13.12.2025
  • National Supercomputing Center Jinan
  • NSCC-JN
  • Shandong Computing Center
Country: CN
Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong Province
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.