Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	STILLWELL DEVELOPMENT CO., LTD	Country: CN Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG	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 Zavod Korpusov Joint Stock Company Zavod Korpusov JSC Zavod Korpusov OAO Zavod Korpusov PAO Zavod Korpusov	Country: RU Address: 1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061	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	SUBURBAN GUNS (PTY) LTD	Country: ZA Address: 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 Remark: DENIAL ORDER EXTENDED 5 YEARS	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	Eliars LLC Limited Liability Company Eliars Obshchestvo S Ogranichennoi Otvetstvennostyu Eliars OOO Eliars	Country: RU Address: 8 Konstruktora Guskova Street, Building 1, Zelenograd, Moscow, 124460	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	SUMISYSTEM	Country: AR Address: CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: NAME & ADDRESS CORRECTION	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	Hotu Tent LLC Khotu Tent Limited Liability Company Hotu Tent Obshchestvo S Ogranichennoi Otvetstvennostyu Khotu Tent OOO Khotu Tent	Country: RU Address: 1 Truda Street, Yakutsk, 677000; 31/1 Kirova Street, Apartment 92, Yakutsk, Republic of Sakha (Yakutiya), 677027	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	SUMMIT MARKETING INC	Country: US Address: 52 BLACKBURN CENTER, GLOUCESTER, MA, 01930	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	Limited Liability Company K.ARMA LLC K.ARMA Obshchestvo S Ogranichennoi Otvetstvennostyu K.ARMA OOO K.ARMA	Country: RU Address: 354A Oktiabrskoy Revolutsii Street, Kolomna, 140408; 40 Mechnikova Street, Apartment 27, Kolomna, Moscow Region, 140412	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	SUNITRON A.B.	Country: SE Address: HAGTORNSVAGEN 4, TABY, S-183 62	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	Laggar Pro Limited Liability Company Laggar Pro Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro OOO Laggar Pro	Country: RU Address: 190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, Nizhegorod Region, 607680	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	JI WAI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	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	Limited Liability Company Lipetsk Mechanical Plant Lipetskii Mekhanicheskii Zavod Lipetsk Mechanical Plant Obshchestvo S Ogranichennoi Otvetstvennostyu Lipetski Mekhanicheskii Zavod OOO Lipetskii Mekhanicheskii Zavod OOO LMZ	Country: RU Address: 1 Krasnozavodskaya, Office 201, Lipetsk, Lipetsk Region, 398006	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	JI WEI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	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	Bespoke Gun Limited Liability Company Moscow Arms Company Moscow Arms Company LLC Moskovskaya Oruzheinaya Kompaniya Obshchestvo S Ogranichennoi Otvetstvennostyu Moskovskaya Oruzheinaya Kompaniya OOO Moskovskaya Oruzheinaya Kompaniya	Country: RU Address: 1 Novoslobodskaya Street, Possession 1, Mytishchi, Moscow Region, 141009	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	SWISSCO MANAGEMENT GROUP, INC	Country: US Address: 15485 EAGLE NEST LANE, MIAMI LAKES, 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	Aerokon Limited Liability Company NPK Aerokon Obshchestvo S Ogranichennoi Otvetstvennostyu NPK Aerokon OOO NPK Aerokon	Country: RU Address: 18 Tsentralnaya Street, Office 1, Chernyshevka Village, Chernyshevskoe Settlement, Vysokogorski Micro Region, Republic of Tatarstan, 422710	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	PHILIP TEIK JAN TAI	Country: US Address: 762 BICKNELL ROAD, LOS GATOS, CA	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	Limited Liability Company Plaz Obshchestvo S Ogranichennoi Otvetstvennostyu Plaz OOO Plaz Plaz	Country: RU Address: 22 Politekhnicheskaya Street, Letter V, Room 1-N, Saint Petersburg, 194021; 8A Elektrodny Passage, Office 22, Moscow, 11123	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	TEIK JAN	Country: US Address: 762 BICKNELL ROAD, LOS GATOS, CA	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	Limited Liability Company Research and Production Company Makrooptika Makrooptika Ltd. Matrooptika Obshchestvo S Ogranichennoi Otvetstvennostyu Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO Nauchno-Proizvodstvennaya Kompaniya Makrooptika OOO NPK Makrooptika	Country: RU Address: 5 Yablochkova Avenue, Building 47, Floor 2, Room 2.5, Ryazan, Ryazan Region, 390023	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.