Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	Anshi Asia Pacific Anshi Asia-Pacific Technology Co., Ltd Pera Corporation Ltd. Pera Global	Country: CN; HK Address: 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing; A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province; Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing; Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai; Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon; Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an; Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing; Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai; Room 505, Building B01, International Software Park, Hunnan District, Shenyang; Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan; Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou; Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, 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	Pishan Haishi Yong’an Electronic Technology Co., Ltd. Pishan Haishi Yongan Electronic Technology Co., Ltd. PiShan Haishi YongAn Electronic Technology Co., Ltd.	Country: CN Address: No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150	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	Chastnaya Voennaya Kompaniya 'Vagner' Chvk Vagner PMC Wagner Private Military Company 'Wagner' Vagner Group Wagner Group	Country: RU Address: 15 Zolnaya Street, Saint Petersburg, 195213	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	Promelectronica Promelektronika ZAO Promelektronika	Country: RU Address: 70 Kolmogorova Street, Ekaterinburg, Sverdlovskaya Oblast, 620034	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 Promtekhnologiya ORSIS Orsis Shop Promtekhnologiya Limited Liability Company Promtekhnologiya LLC	Country: RU Address: 14 Podyomnaya St, Housing 8, Moscow, 109052; 19 Smirnovskaya St, Moscow; 29 Krzhizhanovskogo Street, Building 2, Moscow, 117218; Ul. Krzhizhanovskogo, D. 29, K.2, Antresol 1, 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: 20.05.2026	Pskov Distance Communications Equipment (ADS) Plant JSC Pskov Distance Communications Equipment Plant Pskov Plant ADS JSC	Country: RU Address: 4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, 180004	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	Kurganmashzavod OAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Factory PJSC Kurgansky Mashinostroitelny Zavod Public Joint Stock Company Kurganmashzavod	Country: RU Address: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021	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	Motovilicha Plants Motovilikha Factories MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody Public Joint Stock Company Motovilikha Plants	Country: RU Address: 35 1905 Goda Street, Perm, Perm Territory, 614014	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	PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod Public Joint Stock Company Proletarsky Plant	Country: RU Address: 3 Dudko Street, Saint Petersburg, 192029	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	PAO Rostvertol PAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Public Joint Stock Company Rostvertol Rostov Helicopter Production Complex Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rosvertol	Country: RU Address: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038	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	Beijing JDK Electrical Equipment Business Center Beijing JingDaKaiYue Electrical Equipment Business Center Forward Enterprise Forward Enterprises (Hong Kong) Ltd Forward Group Ltd JDK Electrical & Mechanical Equipment Business Center Qianpu (Beijing) Technology Co., Ltd Qianpu Enterprise (Hong Kong) Co., Ltd Qianpu Technology Co., Ltd. Speedy Enterprise Ltd Speedy Enterprises Step Forward Group Ltd.	Country: CN; HK Address: 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, Beijing, 100000; Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing; Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing; Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing; Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST, Kowloon; Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Wanchai	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	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	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	Anhui Quantum Communication Technology Co., Ltd. HKUST Guodun Quantum Technology Co., Ltd. HKUST National Shield Quantum Technology Co., Ltd. National Shield Quantum QuantumCTek Co., Ltd.	Country: CN Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088	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	JSC Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Country: RU Address: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	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	Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute Radio Technical Institute named after A. L. Mints	Country: RU Address: 10/1 8th March St., North Administrative Okrug, Moscow, 127083	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	Rau Farm Rau Pharm Raw Farm Raw Pharm	Country: RU Address: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, Moscow	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	CJSC STC Module NTTs Science and Technology Research Center Module Research Center Module	Country: RU Address: 3 8 Marta 4th Street, Moscow, 123557	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	NPO Mars Research Production Association Mars RPA Mars	Country: RU Address: 20 Solnechnaya Street, Ulyanovsk, 432022	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	Aktsionernoe Obshchestvo "Konstruktorskoe Byuro "Rubin-Sever" Konstruktorskoe Byuro Rubin-Sever, PAO Rubin Sever AO Rubin Sever Design Bureau	Country: RU Address: 58 Arkhangelskoe Highway, Severodvinsk, Arkhangelskaya Oblast, 164500	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	NIIIS NIIIS Named After Yu.E. Sedakov RFNC-VNIIEF Russian Federal Nuclear Center – All-Russian Research Institute of Experimental Physics Sedakova Research Institute of Measuring Systems	Country: RU Address: 47 Tropinina St., Nizhny Novgorod, 603137; Box No. 486, Nizhny Novgorod, 603951	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.