Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Industrial Process Automation	Country: PK Address: No. 12, 11 Nishter Road, Lahore	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: 01.04.2026	Jim Corporation	Country: PK Address: 11 Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, Islamabad, 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: 01.04.2026	Maira Trade International	Country: PK Address: No. 1 Rahman Street, Office No. 15, Brandeth Road, Lahore; No. 1 Rahman Street, Office No. 15, Nishter Road, Lahore; No. 521, Executive Office, Plot No. 23, Hilal Road, F-11/1, 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: 01.04.2026	KingPai Technology Int’l Co., Limited	Country: RU; VN Address: 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City; 3 Gostnichnaya St, Moscow Remark: (See alternate addresses under China and Vietnam).	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: 01.04.2026	Laboratory Systems and Technologies LTD LST LTD	Country: RU Address: Burdenko St., 14 Bld A 4 Stage, Office 1 Room 3, Moscow, 119121	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: 01.04.2026	Russian Space Systems (RKS)	Country: RU Address: 222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, 676470; 51 Dekabristov, Moscow, 127490; 53G Aviamotornaya , Moscow, 111024	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: 01.04.2026	Scientific Research Institute NII Submikron	Country: RU Address: 5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, 124498	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: 01.04.2026	Beijing Highlander Digital Technology Co., Ltd.	Country: SG Address: 1 Sunview Rd, #08-43, 627615 Remark: (See alternate address under China).	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: 01.04.2026	Al Noor Alaili Trading Company ANATCO	Country: AE Address: 40118, Deira, Nakheel Road, Dubai; Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai; Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai; PO Box 40118, 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: 01.04.2026	Gulf Trade House FZC	Country: AE Address: Office 75C, Q1-07, Block Q1 Street , Sharjah; P.O. Box Number 121463, 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: 01.04.2026	Scot Technologies Scott Technologies FZE	Country: AE Address: #R5-06C, Sharjah Airport Free Zone (SAIF), Sharjah; B Block 301-302, Al Hudaiba Awards Building, Dubai Investment Park, Dubai; Dimas Building, Block 8, 201 Muwaileh , Sharjah; Flat No. 201, Block 8, Muwaileh , Sharjah; P.O. Box 121723, 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: 01.04.2026	Connec Electronic	Country: GB Address: 36 Gerrard Street, London, England; 38 John Ashby Close, London, England	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: 01.04.2026	Private Enterprise Promcomplektlogistic Promcomplektlogistic Private Company	Country: UZ Address: 16 A Navoi St, Shaykhantakhur Region, Tashkent	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: 01.04.2026	AO Aviaagregat	Country: RU Address: 1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196	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: 01.04.2026	Central Aerohydrodynamic Institute TsAGI	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180	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: 01.04.2026	Closed Joint Stock Company Turborus Turborus ZAO	Country: RU Address: 179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907	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: 01.04.2026	Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky Zhukovsky National Research Institute	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180; 7 Viktorenko Street, Moscow, 125319	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: 01.04.2026	Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements VNIIFTRI	Country: RU Address: Mendeleevo Village, Mendeleevo, Moscow Oblast, Moscow, 141570	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: 01.04.2026	Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems GosNIIAS	Country: RU Address: 7 Viktorenko Street, Moscow, 125167	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: 01.04.2026	Federal Technical Regulation and Metrology Agency Rosstandart	Country: RU Address: 10 Naberezhnaya Presnenskaya, Street 2, Floor 7, Moscow, 123112; 10 Presnenskaya Embankment, Building 2 (IQ Block), Moscow, 123112	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
23607 results found.