Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18815	AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO NZPP S OKB OJSC OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	Country: RU Address: 60 ul. Dachnaya, Novosibirsk, Novosibirskaya obl., 630082 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
	Delisted List date: 28.07.2026	Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, 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
	18816	AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII RT-STROITELNYE TECHNOLOGIES OAO RT-STROITELNYE TEKHNOLOGII, AO	Country: RU Address: d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 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
	Delisted List date: 28.07.2026	Novaroll	Address: Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, 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
	18817	MASHINOSTROITELNIY ZAVOD MAYAK MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY MZ MAYAK OAO OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK	Country: RU Address: Street Ibragimova, D. 31, Moscow, 105318 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
	Delisted List date: 28.07.2026	Abu Trade LLC	Country: AE Address: Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE	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
	18818	OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI ULYANOVSKI GIPROAVIAPROM OAO ULYANOVSKIY GIPROAVIAPROM OJSC ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY	Country: RU Address: Street Vracha Mikhaylova, D. 34, Ulyanovsk, 432010 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
	Delisted List date: 28.07.2026	Al Kabiru Trading LLC	Country: AE Address: Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE	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
	18820	Aktsionernoe Obshchestvo Vertolety Rossii Joint Stock Company Russian Helicopters JSC Russian Helicopters OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS RUSSIAN HELICOPTERS JOINT STOCK COMPANY VERTOLETY ROSSII AO	Country: RU Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610 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
	Delisted List date: 28.07.2026	Alsaroud General Trading	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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
	18962	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC TEKHNOPROMEXPORT JSC TPE JSC VO TEKHNOPROMEXPORT OJSC TECHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT VO TEKHNOPROMEKSPORT, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019 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; UKRAINE-EO13685	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	Delisted List date: 28.07.2026	Alsarroud General Trading LLC	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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
	19468	GAZPROM DOBYCHA YAMBURG GAZPROM DOBYCHA YAMBURG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'	Country: RU Address: d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306 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
	Delisted List date: 28.07.2026	Alsaroud Ground Trading Company	Country: AE Address: 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE; Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; P.O. Box 35939, Sharjah, UAE	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
	19469	GAZPROM TRANSGAZ YUGORSK GAZPROM TRANSGAZ YUGORSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK' Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz	Country: RU Address: d. 15 ul. Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628260 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
	Delisted List date: 28.07.2026	Alsima Middle East General Trading	Country: AE Address: 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE	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
	19470	NIIGAZECONOMIKA NIIGAZEKONOMIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'	Country: RU Address: d. 20 korp. 8 ul. Staraya Basmannaya, Moscow, 107066 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
	Delisted List date: 28.07.2026	Blue Wing General Trading	Country: AE Address: Damas Tower #506, Al Maktoum Road, Dubai, UAE	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
	19471	GAZPROM TRANSGAZ SAINT PETERSBURG GAZPROM TRANSGAZ SANKT-PETERBURG, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'	Country: RU Address: 3 korp. 2 ul. Varshavskaya, St. Petersburg, 196128 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
	Delisted List date: 28.07.2026	BNS Hardware	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	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
30554 results found.