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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 17.05.2026
  • Aktsionernoe Obshchestvo Konstruktorskoe Byuro Navigatsionnykh Sistem
  • AO KB Navis
  • AO Konstruktorskoe Byuro Navigatsionnykh Sistem
  • Design Bureau of Navigation Systems JSC
  • Joint Stock Company Design Bureau of Navigation Systems
Country: RU; UA
Address: 3 Kulneva Street, Building 1, Room III/5,6, Moscow, 121170; 56 Baidy Vishnevetskogo Street, Sosnovski Region, Cherkasy; 9 Mendeleevskaya Street, Letter V, Saint Petersburg, 164044; Building 25, Mendeleevo Working Town, Solnechnogorsk, Moscow Region, 141570
Remark: See alternate addresses under Ukraine.
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
  • CHAN SUM-TAI ANTHONY
Country: CN
Address: C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG
Remark: NAME CORRECTED
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
  • Aktsionernoe Obshchestvo Dubnenski Mashinostroitelny Zavod imeni N.P. Fedorova
  • DMZ
  • DMZ im. N. P. Fedorova
  • DMZ-Kamov
  • Joint Stock Company Dubna Machine-Building Plant by N.P. Fedorov
  • Joint Stock Company Dubnenskiy Machine-Building Plant named after N. P. Fedorova
Country: RU
Address: 2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 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: 17.05.2026
  • TOK PENG CHUA
Country: MY
Address: 17 JALAN PERIA, KUALA LUMPUR
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
  • Aktsionernoe Obschchestvo Eirburg
  • AO Eirburg
  • Joint Stock Company Eirburg
  • JSC Airburg
  • JSC Eirburg
  • Limited Liability Company OKB UZGA
  • OKB UZGA, OOO
Country: RU
Address: 8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063
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
  • DMITRY N. CHERNYSHENKO
Country: RU
Address: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410
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
  • Aktsionernoe Obshchestvo Elektroavtomatika
  • AO Elektroavtomatika
  • Joint Stock Company Electroavtomatika
  • JSC Electroavtomatika
  • OAO Elektroavtomatika
Country: RU
Address: 9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100
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
  • SFT ADVERTISING AGENCY
Country: RU
Address: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410
Remark: NAME CORRECTED
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
  • Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy
  • Gazprom Kosmicheskie Sistemy
  • Gazprom Kosmicheskie Sistemy, OAO
  • GSS
  • Joint Stock Company Gazprom Space Systems
Country: RU
Address: 15A Tsentralnaya Street, Skvortsovo, Khabarovsk Region, 680539; 18B Sakko I Vantsetti Street, Korolev, Moscow Region, 141070; 2A Yuzhnaya Street, Novy Urengoi, Yamalo-Nenetski Autonomous Region, 629300; 31 Pervomaiskaya Street, Shchelkovo, Moscow Region, 141010; 35 Azimutovskaya Street, Ordynskoe Working Town, Ordynski Region, 633261; 77B Moskovskaya Street, Shchelkovo, Moscow Region, 141108; 8 Sergeya Eizenshteina Street, Building 1, Moscow, 101000; Ponomarevka Building, Pereslav, Yaroslav Region, 152044
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
  • MAREK CIESLAK
Country: SE
Address: ORABANTVAGEN 21, JARFALLA, S-17530
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
  • JAMES MICHAEL CLARK
Country: US
Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804
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
  • Aktsionernoe Obshchestvo Vertoletnaya Servisnaya Kompaniya
  • AO Vertoletnaya Servisnaya Kompaniya
  • AO VSK
  • HSC
  • Joint Stock Company Helicopter Service Company
  • JSC Helicopter Service Company
  • VSK
Country: RU
Address: 40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407
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
  • BROTHER MICHAEL CLARK
Country: US
Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804
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
  • Aktsionernoe Obshchestvo Institut Prikladnoi Fiziki
  • AO Institut Prikladnoi Fiziki
  • AO IPF
  • Institute Of Applied Physics IAP
  • Joint Stock Company Institute of Applied Physics
Country: RU
Address: 11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117
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
  • CHRISTOPHER MICHAEL GLANZ
Country: US
Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804
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
  • Closed Joint Stock Company Jupiter Plant
  • Joint Stock Company Jupiter Plant
  • JSC Jupiter Plant
  • JSC Zavod Yupiter
  • Zakrytoe Aktsionernoe Obshchestvo Zavod Yupiter
  • ZAO Zavod Yupiter
Country: RU
Address: 107 Pobedy Street, Building 1, Valdai, Valdai Region
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
  • EDWARD GLANZ
Country: US
Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804
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
  • Aktsionernoe Obshchestvo Kumertauskoe Aviatsionnoe Proizvodstvennoe Predpriyatie
  • AO Kumapp
  • Joint Stock Company Kumertau Aviation Production Enterprise
  • JSC Kumapp
  • JSC Kumertau Aviation Production Enterprise
Country: RU
Address: 1 Salavata Street, Kumertau, Republic of Bashkortostan, 453350; 15A Novozarinskaya Street, Kumertau, Republic of Bashkortostan, 453300; 7 Bolshaya Pochtovaya, Building 7, Moscow, 105082; Ira Village, Kumertau, Republic of Bashkortostan, 453300; Nugush Village, Meleuzovski Region, Republic of Bashkortostan, 453871
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
  • CLAYPRO (PTE) LTD.
Country: SG
Address: 4E DYSON ROAD, SINGAPORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE
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
  • Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze
  • AO KB Arsenal
  • Joint Stock Company M.V. Frunze Arsenal Design Bureau
  • JSC KB Arsenal
  • JSC M.V. Frunze Arsenal Design Bureau
Country: RU
Address: 1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009
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
23836 results found.