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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 02.04.2026
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk
  • Institute of Oceanology RAN
  • Institut Okanologii RAN
  • Institut Okeanology imeni P.P. Shirshova RAN
  • IO RAN
  • IO RAS
  • P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences
  • Shirshova Rossiyskoy Akademii Nauk
  • Shirshov Institute of Oceanology
Country: RU
Address: 36 Nakhimovskiy Avenue, Moscow, 117218
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: 02.04.2026
  • OOO Prom Kompozit
  • Prom Composite
  • Prom Composite Limited Liability Company
  • Prom Composite LLC
Country: RU
Address: 110 Dmitrovskoye Highway, Moscow, 127411
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: 02.04.2026
  • PAO Saturn
  • PAO Saturn Omsk
  • PJSC Saturn
  • Public Joint Stock Company Saturn
Country: RU
Address: 41 Karl Marx Avenue, Omsk, Omsk Region, 644042
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: 02.04.2026
  • NPP Impulse
  • PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls
  • PAO NPP Impulse
  • PJSC Research and Production Association Impulse
  • Public Joint Stock Company Scientific Production Enterprise Impulse
Country: RU
Address: 102 Mira Avenue, Moscow, 129626
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: 02.04.2026
  • OOO Russkoe Strelkovoe Oruzhie
  • RSO
  • Russian Firearms
  • Russian Firearms Limited Liability Company
  • Russian Firearms LLC
  • Russian Shooting Weapons LLC
  • Russian Small Arms Company
  • Russian Small Arms LLC
  • Russkoye Strekovoye Oruzhiye LLC
Country: RU
Address: 2/193 Deryabin Way, Room 49, Izhevsk, Udmurt Republic, 426006
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: 02.04.2026
  • Skai17 OOO
  • Sky17 OOO
Country: RU
Address: D. 19 K. 4 Kv. 368, Ul. Eletskaya, Moscow, 115583; Radio St., 7, P. 1, Office 411, Moscow, 105005
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: 02.04.2026
  • OOO Sovtest ATE
  • Sovtest ATE
  • Sovtest ATE LLC
Country: RU
Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000; 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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: 02.04.2026
  • Sovtest MTM
  • Sovtest MTM LLC.
  • Sovtest MTM OOO
Country: RU
Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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: 02.04.2026
  • Sovtest-Service LLC.
  • Sovtest-Servis
  • Sovtest-Servis OOO
Country: RU
Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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: 02.04.2026
  • Sovtest-Techno LLC.
  • Sovtest-Tekhno
  • Sovtest-Tekhno OOO
Country: RU
Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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: 02.04.2026
  • OOO Simfoniya
  • Symphony LLC
Country: RU
Address: 15 Yakovoapostolsky Lane, Moscow, 105064
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: 02.04.2026
  • T-Component SP
  • T-Komponent SP
Country: RU
Address: 153 Prospekt Leninskii, Room 60N, Office 215, Floor 2, Saint Petersburg, 196247; 7 Konstitutsii Square, Office 614, Litera A, Novoizmailovskoe Municipal District, Saint Petersburg, 196191
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: 02.04.2026
  • Management Company Industrial Tekhnopark Sovtest
  • OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest
  • UK PT Sovtest
  • UK PT Sovtest LLC.
  • UK PT Sovtest OOO
Country: RU
Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000
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: 02.04.2026
  • OOO VR-Teknologii
  • Vertoletnye Systemy, OOO
  • VR Tech
  • VR-Technologies
  • VR-Technologies Limited Liability Company
  • VR Technologies LLC
  • VR-Technologies of Russian Helicopters
Country: RU
Address: 12 Krasnopresnenskaya Embankment, Center of International Trade, Premises 1/13, Moscow, 123610
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
11404
List date: 02.04.2026
  • AERO COURIER CARGO S.A.
Country: PE
Address: Avenida Jose Pardo 601, Edificio La Alameda, Lima
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
List date: 02.04.2026
  • Daesung International Trade
  • Daesung International Trading
  • Dae Sung International Trading
Country: KR
Address: 716 Sangdong-ro, Sangdong-myeon, Gimhae, Gyeongsangnam-do
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: 02.04.2026
  • Alesta World Dis Ticaret Limited Sirketi
  • Alesta World Dis Ticaret Ltd
Address: Inonu Mah. Ulusu Cad. Ruzgar Sk. Deniz, Apt No:10, D:4, Atasehir, Istanbul, turkey; No:7-10 Inonu Mahallesi, Ruzgar Sokak, Atasehir, Istanbul, 34755, turkey
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: 02.04.2026
  • Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
  • Azu International Information Technologies and Foreign Trade Limited Company
  • Azu International Ltd Sti.
Address: Huseyinaga neighborhood Istiklal St., Grandpera Block No: 56-58 Inner door No: 5, Beyoglu, Istanbul, turkey
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: 02.04.2026
  • Cozum Yazilim Donanim A S
  • Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A S
Address: GMK. Bulvari, No: 54/B, 06570, Maltepe, Ankara, 6570, turkey; Niyazi Mahallesi Tuna Sokak, No:4 Illicak Plaza Kat:3 Ic Kapi, No:14, Battalgazi, Malatya, turkey; No.11 Sarigazi,Meclis Mah. Ataturk Cad. Kanarya Sok., Umraniye, Istanbul, 34764, turkey; No:54/B Gazi Mustafa Kemal Bulvari, Maltepe, Cankaya, Ankara, 6570, turkey; Yukari Dudullu Mah. Necip, Fazil Blv. Keyap Carsi Sit. G2, Blk. No: 125, Umraniye, Istanbul, turkey; Zubeyde Hanim Mah. Kazim, Karabekir Cd. No: 27/1, Altindag, Ankara, turkey
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: 02.04.2026
  • CTL Dis Ticaret Limited Sirketi
Address: Nisbetiye Mah. Gazi Gucnar Sk. Uygur Is Merkezi Blok No: 4 Ic Kapi No: 2, Besiktas, Istanbul, turkey
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
23606 results found.