Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Radioavtomatika Testprecision LLC	Country: RU Address: 1 Komsomolskaya, Podolsk, Moscow Oblast , Moscow, 142100; 11 Zolotorozhski Val, Moscow, 111033; 2A Severnaya, Vladimir, Vladimirskaya Oblast, 600007; 33 Gagarina, Reutov, Moscow Oblast, Moscow, 143966; 5 B Maliy Avenue P.S., St. Petersburg, 194044	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	MARCO SANTILLAN, JR	Country: US Address: INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086 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	Robin Trade Limited Robin Tried	Country: RU Address: 21 Yablochkova Street, Building 3, Room VII, Moscow, 127322	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	MARCO SANTILLAN, JR	Country: US Address: 4945 SAGEWOOD LANE, HEMET, CA, 92545 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	Russian Space Systems (RKS)	Country: RU Address: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya, , Moscow, 111024	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	Rybinsk Shipyard Engineering ZAO Rybinskaya verfinzhenering	Country: RU Address: 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978	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	Hypersonic System Research Institute of holding company Leninetz Scientific Research Institute of Hypersonic Systems	Country: RU Address: 212 Mosckovsky Avenue, St. Petersburg, 196066	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	Scientific Research Institute NII Submikron	Country: RU Address: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	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	Sergey IONOV	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. , St. Petersburg, 198095	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	OJSC Shipbuilding Plant Severnaya Verf. Severnaya Verf	Country: RU Address: 6 Korabelnaya Street, St. Petersburg, 198096	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	Federal State Enterprise State Research and Testing Ground for Aviation Systems named after L.K. Safronov State Governmental Scientific Testing Area of Aircraft Systems (GkNIPAS),	Country: RU Address: 59 Lesnaya Street, 1st Microdistrict, Beloozersky, Voskresensk Moscow Oblast, Moscow, 140250	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	State Machine Building Design Bureau Raduga	Country: RU Address: Bereznyak, 2A Zhuckovskiy Street, Dubna, Moscow Oblast, Moscow, 14980	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	GosNIImash JSC Scientific Research Institute for Mechanical Engineering State Research Institute of Mechanical Engineering named after V.V. Bakhireva State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)	Country: RU Address: 11A Sverdlova Thoroughfare, Dzerzhinsk, 606002	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	Tomsk Microwave and Photonic Integrated Circuits and Modules Collective Design Center TUSUR-Electronica Research Company	Country: RU Address: 147 Krasnoarmeyskay Street, Office 101, Tomsk, 634045; 19 Gvardeyskoy Divizii Street, Office 64, 15, Tomsk, 634045	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	UAB Pella-Fjord	Country: RU Address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	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	Filial “35 sudoremontny zavod” Aktsionernogo obshchestva “Tsentr sudoremonta” “Zvezdochka”. United Shipbuilding Corporation JSC “35th Shipyard”	Country: RU Address: 100 A Street, Lobova, 183017; 100 Admirala Flota Lobova , Murmansk, 183017	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	Strahansky Shipyard United Shipbuilding Corporation JSC “Astrakhan Shipyard”	Country: RU Address: 37 Atarbekova , Astrakhan, 414009	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	Iceberg Central Design Bureau United Shipbuilding Corporation JSC “Aysberg Central Design Building”	Country: RU Address: 36 Bolshoi Avenue V. I., St. Petersburg, 199034	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	United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC” Zavod Krasnoe Sormovo, PAO	Country: RU Address: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003	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	Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka” United Shipbuilding Corporation JSC "SC “Zvyozdochka”	Country: RU Address: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009	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.