Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Gazprom Svyaz Gazprom Svyaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	Country: RU Address: d.16 ul.Nametkina, Moscow, 117997	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: 17.05.2026	BRUNO BARBARITS	Country: CH; US Address: P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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: 17.05.2026	Gazprom Telecom Gazprom Telekom, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Country: RU Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630	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: 17.05.2026	COSMOTRANS USA, INC.	Country: US Address: P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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: 17.05.2026	Gazprom Transgaz Kazan Gazprom Transgaz Kazan, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'	Country: RU Address: d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp , 420073	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: 17.05.2026	JACK ALLEN BAUGHER	Country: US Address: 10503 TIETON DRIVE, YAKIMA, WA, 98908	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: 17.05.2026	Gazprom Transgaz Krasnodar Gazprom Transgaz Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	Country: RU Address: d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai , 350051	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: 17.05.2026	BEHRMANN, SYMONE MORRIS	Country: CA Address: 11 GOLDFINCH CT., #505, TORONTO	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: 17.05.2026	Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala	Country: RU Address: ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030	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: 17.05.2026	BELGIUM TRADING COMPANY LOKEREN S.A.	Country: BE Address: SIJPSTRATT 6, LOKEREN, 9101	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: 17.05.2026	Gazprom Transgaz Nizhni Novgorod, OOO Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	Country: RU Address: d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950	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: 17.05.2026	H. LEONARD BERG	Country: US Address: 750 KAPPOCK STREET #103, BRONX, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA	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: 17.05.2026	Gazprom Transgaz Samara Gazprom Transgaz Samara, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	Country: RU Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068	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: 17.05.2026	BETA COMPUTER TRADING PTE. LIMITED	Country: SG Address: ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, 0718	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: 17.05.2026	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	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: 17.05.2026	SIDHARTHA BOSE	Country: GB Address: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY; 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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: 17.05.2026	Gazprom Transgaz Saratov Gazprom Transgaz Saratov, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	Country: RU Address: d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052	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: 17.05.2026	DR. BOSE	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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: 17.05.2026	Gazprom Transgaz Stavropol Gazprom Transgaz Stavropol, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'	Country: RU Address: d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai , 355000	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: 17.05.2026	PERFECT TECHNOLOGIES, LTD.	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	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
23836 results found.