Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Milur IS, OOO	Country: RU Address: Georgievskiy Prospekt, 5, 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	(OOO) Microelectronic Production Complex (MPK) Milandr	Country: RU Address: Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, 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	Ruselectronics JSC	Country: RU Address: 12 Volkova Kosmonavta , Moscow; Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow; Tverskaya, 9, Building 7, 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: 01.04.2026	Falcon International Trading Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	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	Hawk Electronic Supply Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	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	Merlin International Company Merlin Trading Company	Country: SG Address: 195 Upper Paya Lebar Road, 534873	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	Pulse Tech International Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983	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	Milur SA	Country: CH Address: Chemin des Planches 42, VAUD, AO 1066 Epalinges	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	Enerquip Ltd. (UAE)	Country: AE Address: Office 214, Block B1, Ajman Free Zone	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	M/S TROJANS TROJANS TROJANS Pakistan Ltd TROJANS Solutions	Country: AE; PK Address: 1903 Reef Tower, Jumeirah Lakes Tower , Dubai; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad Remark: (See alternate address in Pakistan).	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	Zain Enterprises FZE	Country: AE Address: Business Center, A1 Shmookh Building, P.O. Box 3-28612, 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	Alliance EG Ltd.	Country: RU Address: Leninsky Prospect 139, Office 310 , St. Petersburg, 198216	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	FSUE Rosmorport Far Eastern Basin Branch	Country: RU Address: Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003	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	Intercom Ltd.	Country: RU Address: Kalinina Street 13 , Saint Petersburg, 198099	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	Nasosy Ampika	Country: RU Address: 3-ya Institutskaya St. Bld. 15 , 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: 01.04.2026	Nuclin LLC	Country: RU Address: Serebryakova Proezd 14, 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: 01.04.2026	SDB IRE RAS	Country: RU Address: 1 Vvedenskogo Square Fryazino	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	Academy of Business Security S2BA Security 2 Business Academy	Country: RU Address: Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , 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: 01.04.2026	Tavrida Microelectronics	Country: RU Address: Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700	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	VIP Technology Ltd.	Country: RU Address: Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019	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.