Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
17.05.2026
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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.
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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Country:
RU
Address:
2 Zhukovsky Street, Building 1, Dubna, Moscow Region, 141983
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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
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List date:
17.05.2026
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Country:
MY
Address:
17 JALAN PERIA, KUALA LUMPUR
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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
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List date:
17.05.2026
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Country:
RU
Address:
8 Marta Street, Building 49, Floor 3, Yekaterinburg, Sverdlov Region, 620063
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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
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List date:
17.05.2026
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Country:
RU
Address:
35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410
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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
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List date:
17.05.2026
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Country:
RU
Address:
9 Zavodskaya Street, Stavropol, Stavropol Region, 355008; Building B, Novotroitskaya Village, Izobilnenski Region, 356100
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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
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List date:
17.05.2026
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Country:
RU
Address:
35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410
Remark:
NAME CORRECTED
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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Country:
SE
Address:
ORABANTVAGEN 21, JARFALLA, S-17530
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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Country:
RU
Address:
40/2 Prechistenka Street, Building 3, Moscow, 119034; Building 1, Khimki, Moscow Region, 141407
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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Country:
RU
Address:
11 Arbuzova Street, Novosibirsk, Novosibirsk Region, 630117
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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Country:
RU
Address:
107 Pobedy Street, Building 1, Valdai, Valdai Region
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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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
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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
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List date:
17.05.2026
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Country:
SG
Address:
4E DYSON ROAD, SINGAPORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE
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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
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List date:
17.05.2026
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Country:
RU
Address:
1-3 Komsomola Street, Letter M, Room 19-N, Saint Petersburg, 195009
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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
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