Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Arturo Guillermo Nino Arturo Guillermo Nino Palacios		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Aviation Holding Company AKhK Sukhoi Chkalov Novosibirsk Aviation Plant NAZ	Country: RU Address: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Eric Fru Eric Fru a/k/a Ngi Nji		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	AP-Voskhod Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod	Country: RU Address: 19 Tkatskaya Street, 4th Floor, Room 400, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Solomon Benson Nkwocha		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient VNII Gradient	Country: RU Address: 96 Sokolov Prospect, Roston-on-Don, 344010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Johannes Nootenboom		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Alzar Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant JSC AZRP	Country: RU Address: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Richard Nortman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	AO OKB Elektroavtomatika Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov	Country: RU Address: 40 Marshal Govorov, Saint Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Novacom, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Concern Radio-Electronic Technologies, Joint Stock Company Industrial Controls Design Bureau Design Bureau for Industrial Automatics KBPA	Country: RU Address: 239 Bolshaya Sadovaya, Saratov Oblast , Saratov, 410005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Emenike Charles Nwankwoala		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Yasser Ahmad Obeid		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau KPKB	Country: RU Address: Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology JSC Microtechnology	Country: RU Address: 44 Pioneer Street, Saint Petersburg, 197110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Andrew V. ODonnell		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering Phasotron NIIR	Country: RU Address: 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Joseph Oldani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 25.04.2025	Timothy Oldani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21699 results found.