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:
SG
Address:
4E DYSON ROAD, SINGAPAORE; 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:
2 Sokolnicheski Val Street, Moscow, 107113; 26/1 Garshina, Tomilino Street, Lyuberetsky Region, 140070; 5 Lenin Square, Arsenev, Primorsky Region, 692342; 5 Novatorov Street, Rostov-na-Donu, Rostov Region; Pionerskaya Street, Tomilino Working Village, Lyubertsy, Moscow Region, 140004
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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:
2431 N.W. 7TH STREET, POMPANO BEACH, FL
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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:
4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100
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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:
3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, 32301
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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:
5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky 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:
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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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 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005
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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:
3809 13TH STREET, N.E., WASHINGTON, DC, 20017
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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 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317
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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:
3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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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 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038
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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:
3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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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:
10A 22 Partsezda Street, Samara, Samara Region, 443022
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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:
3809 13TH STREET, N.E., WASHINGTON, DC, 20017; FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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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 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320
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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:
1018 NATIONAL CITY BLVD, NATIONAL CITY, CA; 16208 ORCHARD BEND ROAD, POWAY, CA
Remark:
MIDDLE NAME IDENTIFIED AS LONG
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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:
18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024
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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:
AT
Address:
4 WOHLLEBENGASSE 15, VIENNA, A-1041
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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:
10 Vidim Town, Volsk, Saratov Region, 412921
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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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