Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	AO KMP AO Korporatsiya Morskogo Priobostroeniya Joint Stock Company Marine Instrument Engineering Corporation JSC KMP JSC Marine Instrumentation Corporation	Country: RU Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046; 4 Shvernika Street, Building 4, Moscow, 117292	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
	Delisted List date: 28.07.2026	ORION AIR, S.L.	Country: ES Address: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO MNII Agat AO Moskovski Nauchno-Issledovatelski Institut Agat Joint Stock Company Moscow Scientific-Research Institute Agat JSC Moscow Scientific-Research Institute Agat MNII Agat	Country: RU Address: 2a Tupolev Street, Zhukovsky, Moscow , 140185	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
	Delisted List date: 28.07.2026	SYRIAN PEARL AIRLINES	Country: SY Address: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP Joint Stock Company Murom Radio Measuring Devices Plant JSC Murom Radio Measuring Devices Plant MZ RIP	Country: RU Address: 2 Karacharovskoye Highway, Murom, Vladimir , 602267	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
	Delisted List date: 28.07.2026	MATTHEW AYADPOOR	Country: US Address: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Remark: TO ADD US IN THE COUNTRY CODE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO MMZ Joint Stock Company Mytishchi Machine Building Plant JSC Mytishchinski Machine-Building Plant MMZ MM Zavod MMZ JSC Mytishchi Machine Building Plant Mytishchinski Machinostroitelny Zavod, OAO Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod	Country: RU Address: 4 Kolontsova Street, Mytishchi, Moscow , 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009	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
	Delisted List date: 28.07.2026	GHASSAN TABBAA	Country: US Address: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO Institut Aviatsionnogo Priborostroeniya Navigator AO Navigator Institute of Aviation Instrument-Making Navigator Joint Stock Company Navigator Institute of Aviation Instrument-Making JSC Navigator Institute of Aviation Instrument-Making Navigat	Country: RU Address: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106	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
	Delisted List date: 28.07.2026	TAK COMPONENTS INC.	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Country: RU Address: 3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106	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
	Delisted List date: 28.07.2026	SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Country: RU Address: 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	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
	Delisted List date: 28.07.2026	ANDREW WARD FREYER	Country: US Address: 54325 OAK HILL, LA QUINTA, CA, 92253 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Country: RU Address: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	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
	Delisted List date: 28.07.2026	BERTRAND LALSINGH	Country: US Address: 4252 STIRLING ROAD, HOLLYWOOD, FL, 33021 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Country: RU Address: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk 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
	Delisted List date: 28.07.2026	KOW SENG LIM -AKA- ERIC LIM	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	AO NARZ AO Novosibirski Aviaremontny Zavod Joint Stock Company Novosibirsk Aircraft Repair Plant JSC NARP Novosibirski Aviaremontny Zavod, PAO	Country: RU Address: 2/4 Aeroport Street, Novosibirsk, Novosibirsk , 630123	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
	Delisted List date: 28.07.2026	KOW SENG LIM -AKA- JAMES WONG	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.