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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 17.05.2026
  • AERIOTECHNICS (PTE) LTD.
Country: SG
Address: 4E DYSON ROAD, SINGAPAORE; 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 Natsionalny Tsentr Vertoletostroeniya im. M.L. Milya I N.I. Kamova
  • AO NTsV Mil i Kamov
  • Joint Stock Company National Helicopter Construction Center named after M.L. Mil and N.I. Kamov
  • JSC National Helicopter Center Mil Kamov
  • JSC National Helicopter Center Mil&Kamov
  • JSC NTsV Mil i Kamov
  • NTsV Mil i Kamov
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
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
  • COLEMAN, LOUIS SINCLAIR
Country: US
Address: 2431 N.W. 7TH STREET, POMPANO BEACH, FL
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 Polimer
  • AO Polimer
  • Joint Stock Company Polimer
  • JSC Polimer
  • PAO Polimer
  • Public Joint Stock Company Polimer
Country: RU
Address: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100
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
  • MARGARET SCHWAN
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
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
  • AAC Progress
  • AO AAK Progress
  • Joint Stock Company Progress Arsenyev Aviation Company
  • JSC AAC Progress
  • JSC Progress Arsenyev Aviation Company
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
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
  • KURT ALAN STAND
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
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
  • Joint Stock Company Radioavionika
  • JSC Radioavionika
  • OAO Radioavionika
  • OJSC Radioavionika
  • Open Joint Stock Company Radioavionika
  • Otkrytoe Atsionernoe Obshchestvo Radioavionika
  • PAO Radioavionika
  • Radioavionica Corporation
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
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
  • KURT ALAN STAND
Country: US
Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017
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 Nauchnoproizvodstvennoe Obedinenie Kurganpribor
  • AO NPO Kurganpribor
  • Joint Stock Company Research Production Association Kurganpribor
  • JSC Kurganpribor
  • JSC Research Production Association Kurganpribor
  • Kurganpribor
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
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
  • KEN STAND
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
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 Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby
  • AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby
  • AO NTTS REB
  • Joint Stock Company Scientific-Technical Center for Electronic Warfare
  • JSC NTTS REB
  • JSC Scientific-Technical Center for Electronic Warfare
  • Scientific Technical Center of Radioelectronic Warfare
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
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
  • JUNIOR STAND
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
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 Strommashina Shchit
  • AO Strommashina Shchit
  • Joint Stock Company Strommashina Shield
  • JSC Strommashina Shchit
  • JSC Strommashina Shield
Country: RU
Address: 10A 22 Partsezda Street, Samara, Samara Region, 443022
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
  • ALAN DAVID JACKSON
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
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
  • AO VTMZ
  • Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
  • Joint Stock Company Verkhneturinsky Machine Building Plant
  • JSC Verhneturinsky Mashinostroitelny Zavod
  • JSC Verkhneturinsky Machine Building Plant
  • Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod
Country: RU
Address: 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320
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
  • JAMES L. (LONG) STEPHENS
Country: US
Address: 1018 NATIONAL CITY BLVD, NATIONAL CITY, CA; 16208 ORCHARD BEND ROAD, POWAY, CA
Remark: MIDDLE NAME IDENTIFIED AS LONG
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
  • AO VNIIR-Progress
  • AT VNIIR-Progress
  • Joint Stock Company VNIIR-Progress
  • JSC VNIIR-Progress
  • OAO VNIIR-Progress
  • Open Joint Stock Company VNIIR-Progress
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
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
  • STEUERUNGSTECHNIK UND MESSGERAETE
Country: AT
Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041
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
  • AO VMP
  • Joint Stock Company Volsk Mechanical Plant
  • JSC VMP
  • JSC Volsk Mechanical Plant
  • OAO Volski Mekhanicheski Zavod
Country: RU
Address: 10 Vidim Town, Volsk, Saratov Region, 412921
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.