Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	AO OKB Im. A.S. Yakovleva Design Bureau Named After A.S. Yakovlev Joint Stock Company A.S. Yakovlev Design Bureau Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev Joint Stock Company OKB Named After A.S. Yakovlev JSC A.S. Yakovlev DB JSC Yakovlev Design Bureau OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva OKB Imeni A.S. Yakovleva, OAO Yakovlev Design Bureau	Country: RU Address: 68 Leningradski Avenue, Business Center Aviapark, Moscow, 125315	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: 20.05.2026	AO VOP Granit AO Vostochnoe Oboronnoe Predpriyatie Granit Joint Stock Company Eastern Defense Enterprise Granit JSC Eastern Defense Enterprise Granit VOP Granit	Country: RU Address: 5 Eniseiskaya Street, Vladivostok, Primorski , 690039; 55 Eniseiskaya Street, Vladivostok, Primorski , 690039	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: 20.05.2026	Joint Stock Company Sukhoi Design Bureau Company OAO Kompaniya Sukhoi OKB Sukhogo OKB Sukhoi Design Bureau OAO Sukhoi Design Bureau Sukhoi Design Bureau Aviation Scientific-Industrial Complex Sukhoi Design Bureau JSC Sukhoi OKB	Country: RU Address: P.O. Box 604, 23A Polikarpova Street, Moscow, 125284; PO Box 604, 23A Polikarpova Street, Moscow, 125284	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: 20.05.2026	AO Zelenodolskiy Zavod Imeni A.M. Gorkogo Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky JSC Zelenodolsk Plant Named After Gorky OAO Zelenodolskiy Zavod Imeni A.M. Gorky Zelenodolsk Factory Zelenodolsk Plant Named After A.M. Gorky, JSC Zelenodolsk Shipyard	Country: RU Address: 5 Zavodskaya Stree, Zelenodolsk, Republic of Tatarstan, 422540; 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422540	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: 20.05.2026	Kosol Surinanda Kosol Surinandha	Country: TH Address: 495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250	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: 20.05.2026	Lufti Al Busaidi Lufti Busaidi Sulaiman	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	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: 20.05.2026	Mohamed Nashir	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	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: 20.05.2026	MEHL Myanma Economic Holdings Limited Myanma Economic Holdings Public Company Limited Myanmar Business Holdings Public Company Limited Myanmar Economic Holdings Limited Myanmar Economic Holdings Public Company Limited UMEH Union of Myanmar Economic Holdings Company Limited Union of Myanmar Economic Holdings Limited.	Country: MM Address: 189-191 Maha Bandoola Road, Botahtaung Township, Yangon; 89-191 Maha Bandoola Road, Botahtaung Township, Yangon	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: 20.05.2026	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd.	Country: PK Address: 107 Sughra Tower,F-11 Markaz, Islamabad	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: 20.05.2026	Odyssey General Trading FZC	Country: AE Address: Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04, Sharjah	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: 20.05.2026	OmPO Irtysh Omsk Production Union Irtysh JSC	Country: RU Address: 18 Gurt'yeva St., Omsk, 644060	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: 20.05.2026	OOO Planar	Country: RU Address: Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmurt, 426034	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: 20.05.2026	Patco Group Ltd.	Country: AE Address: P.O. Box 20470, Ajman	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: 20.05.2026	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, P.O. Box 121640, SAIF Zone, Sharjah	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: 20.05.2026	Roche Consulting Limited	Country: AE Address: P.O. Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai	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: 20.05.2026	RIRT Russian Institute of Radio Navigation and Time	Country: RU Address: 19 Staraya Basmannaya Street, Building 12, Moscow, 105066	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: 20.05.2026	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: No. 90 Babao Street, Chengdu	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: 20.05.2026	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Country: CN; HK Address: Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong	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: 20.05.2026	TFASA Helicopter International Limited	Country: AE Address: P.O. Box 23596, 24553-001, A2 IFZA Business Park, DSO, Dubai	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: 20.05.2026	TGO General Trading LLC Three Green Orbit	Country: AE Address: 19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai	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
23887 results found.