Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	AO NPP Tsifrovye Resheniya ASIC and Electronic Engineering Design Center Digital Solutions JSC DSol NPP Joint Stock Company Scientific Production Enterprise Digital Solutions JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions	Country: RU Address: 10 Zavoda Serp I Molot Drive, Moscow , 111250; 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow , 111020; A/Ya 18, Moscow , 105066	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,, 659626 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 Nauchno-Issledovatelskiy Inzhenerniy Institut AO NIII Joint Stock Company Scientific Research Engineering Institute JSC SREI	Country: RU Address: 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912	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	JAMES WONG	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626; 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 Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva AO NIIVK im. M.A. Kartsev Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva JSC NIIVK IM. M.A. Kartseva JSC NII Vychislitelnykh Kompleksov IM. M.A. Kartseva NIIVK Named After M.A. Kartsev	Country: RU Address: 108 Profsoyuznaya Street, Moscow, 117437	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	ALVIN STANLEY	Country: SG Address: 2021 BUTIK BATOK STREET 23,#02-212,, 659626; 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 NTI Radiosvyaz Joint Stock Company Scientific Technical Institute Radiosvyaz JSC Scientific Technical Institute Radiosvyaz NTI Radio NTI Radiosvyaz Scientific Technical Institute Radiosviaz	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095; Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	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	AO SOKB Vektor Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement JSC SOKB Vector SOKB Vector Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor	Country: RU Address: 33 Mironovskaya Street, Building 26, Floor 4, Premises 2, Moscow, 105318	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	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: CN; HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL; ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG 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	Joint Stock Company STAR JSC STAR UEC-STAR	Country: RU Address: 140a Kuybyshev Street, Perm, Perm Krai, 614990; 93 Komsomol Prospect, GSP, Perm , 614990	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	JIE LUO -AKA-IVY LUO	Country: US Address: G/F, NO. 89, FUYAN STREET, KWUN TONG, 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 TPZ AO Tulski Patronny Zavod Joint Stock Company Tula Cartridge Works Tula Cartridge Plant Tulammo	Country: RU Address: 47B Marata Street, Tula, Tula Oblast, 300004	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	JIE LUO -AKA- IVY LUO	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG 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 Aktsionernaya Kompaniya Tulamashzavod AO Tulskiy Mashinostroitelniy Zavod Joint Stock Company Tula Machine-Building Plant JSC Production Association Tulamashzavod OAO AK Tulamashzavod PO Tulamashzavod Proizvodstvennoe Obedinenie Tulamashzavod Tulamashzavod Tulamashzavod Production Association Tulmash	Country: RU Address: 2 Mosina Street, Tula, Tula Oblast, 300002	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	JIE LUO- AKA- IVY LUO	Country: HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL 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 Ulan-Udenski Aviatsionny Zavod AO UUAZ Joint Stock Company Ulan-Ude Aviation Plant JSC UUAP Ulan-Ude Aircraft Aviation Plant Ulan-Ude Aviation Factory UUAZ	Country: RU Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009	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	INSIGHT ELECTRONICS PTE LTD	Country: SG Address: 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, 555854; 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, 555854 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 Ulyanovski Patrionny Zavod AO UPZ Joint Stock Company Ulyanovsk Cartridge Works JSC UCW The Ulyanovsk Cartridge Works ULN Ammo Ulyanovsk Cartridge Plant	Country: RU Address: 1 Shofyorov Street, Ulyanovsk, Ulanovsk Oblast, 432007	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	ACTION GLOBAL CO., LIMITED C/O WIN SINO	Country: HK; SG Address: 520 SIMS AVENUE, #02-04,, 387580; FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN; FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL 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 Ulyanovsk Mekhanicheskiy Zavod AO UMZ Joint Stock Company Ulyanovsk Mechanical Plant JSC UMP UMP	Country: RU Address: 94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008	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
30982 results found.