Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16833 List date: 19.05.2026	STROYTRANSGAZ-M LLC	Country: RU Address: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305 Program: UKRAINE-EO13661	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
	16834 List date: 19.05.2026	OOO STROYTRANSGAZ STROYTRANSGAZ LLC	Country: RU Address: House 65, Novocheremushkinskaya, Moscow, 117418 Program: UKRAINE-EO13661	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
	16835 List date: 19.05.2026	LLC IC ABROS THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Remark: Telephone: 7812 3358979 Program: UKRAINE-EO13661	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
	16836 List date: 19.05.2026	BAMEX LIMITED	Country: AT Address: PostFach 52, Klagenfurt, 9023 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
	16837 List date: 19.05.2026	NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED	Country: SC Address: Victoria 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
	16838 List date: 19.05.2026	KALLIOPE LIMITED	Country: GI Address: Suite 2, Portland House, Glacis Road 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
	16839 List date: 19.05.2026	PANYA AG	Country: LI 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
	16840 List date: 19.05.2026	MERIDEIS D.O.O. NIPL D.O.O.	Country: SI Address: 27 Vilharjeva Cesta, Ljubljana, 1000 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
	16841 List date: 19.05.2026	VELINVESTMENT D.O.O.	Country: SI Address: Vilharjeva Cesta 27, Ljubljana, 1000 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
	16842 List date: 19.05.2026	PALEA D.O.O. PALEA LTD.	Country: SI Address: 57 B Tbilisijska Ulica, Ljubljana, 1000 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
	16846 List date: 19.05.2026	SUCCESS MOVE LTD.	Country: CN Address: No. 1109 Zhongshan Road, Dalian Program: IFSR; NPWMD	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: 19.05.2026	Da-Jiang Innovations DJI Shenzhen DJI Innovation Technology Co., Ltd. Shenzhen DJI Sciences and Technologies Ltd. SZ DJI Technology Co., Ltd.	Country: CN Address: 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, 518057	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: 19.05.2026	DKBA JSC Dolgoprudniy Design Bureau of Automatics Dolgoprudno Design Bureau of Automation Dolgoprudny	Country: RU Address: Lyotnaya Street, Dolgoprudniy, Moskovskaya Oblast, 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: 19.05.2026	DEC Diagnostic Engineering Corporation Dynamic Engineering Corporation Scientific Engineering Corporation	Country: PK Address: 11, 2nd Floor, Jamal Plaza F-10, Islamabad; E2, Block 10, Chase Centre; P.O. Box #18781, Q-27, Block 16/A, Karachi, 74000; Q-27, Block 16/A, Karachi, 74000; Unit No. 312, Al-Amin Tower, NIPA Chowrangi, Main University Road, Karachi, 74000	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: 19.05.2026	CETC Research Institute 38 East China Research Institute of Electronic Engineering ECRIEE ECU Electronic Industrial Hefei Institute of Electronic Engineering No 38 Research Institute Research Institute 38 Southwest China Research Institute of Radar Technology	Country: CN Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui	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: 19.05.2026	Electronic Computing and Information Systems (ELVIS) Joint Stock Company Research and Development Center ELVEES Scientific Production Center Elvis	Country: RU Address: Thoroughfare No. 4922, House 4, Building 2, Zelenograd	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: 19.05.2026	Certified Engineering Center, Ltd. EC Engineering Center Ltd. LCEC	Country: RU Address: 4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424	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: 19.05.2026	Engineering Center Moselectronproekt Moselectronproekt (JSC) MosEP JSC	Country: RU Address: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299	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: 19.05.2026	Fast Air FASTAIR Fast Air International LLC Fastair International OOO Fasteir OOO Fasteir Interneshnl	Country: RU Address: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 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: 19.05.2026	CAIM. Central Institute of Aviation Motors Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov	Country: RU Address: 2 Aviation Motoes Street, Moscow, 111116	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
23846 results found.