Entity screening for sanctions
U.S. Consolidated Screening List
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| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
02.04.2026
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Country:
RU
Address:
4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347
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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
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List date:
02.04.2026
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Country:
RU
Address:
1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003
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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
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List date:
02.04.2026
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Country:
RU
Address:
8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220
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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
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List date:
02.04.2026
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Country:
RU
Address:
1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035
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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
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List date:
02.04.2026
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Country:
RU
Address:
1 Staleliteyny Street, Bryansk, Bryansk , 241035
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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
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List date:
02.04.2026
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Country:
RU
Address:
6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023
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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
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List date:
02.04.2026
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Country:
RU
Address:
1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950
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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
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List date:
02.04.2026
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Country:
RU
Address:
5 Sovetskoy Armii Street, Moscow, 127018
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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
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15981
List date:
02.04.2026
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Country:
KG
Address:
32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek
Program:
IFSR; SDGT
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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
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List date:
02.04.2026
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Country:
RU
Address:
20 Novaya Basmanaya Street, Building 9, Moscow, 107078
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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
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15982
List date:
02.04.2026
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Program:
IFSR; SDGT
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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
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List date:
02.04.2026
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Country:
RU
Address:
10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021
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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
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15985
List date:
02.04.2026
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Country:
AE
Address:
17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
Program:
IFSR; SDGT
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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
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List date:
02.04.2026
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Country:
RU
Address:
30 Malaya Posadskaya Street, Saint Petersburg, 197046
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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
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15986
List date:
02.04.2026
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Program:
IFSR; SDGT
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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
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List date:
02.04.2026
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Country:
RU
Address:
174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275
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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
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15989
List date:
02.04.2026
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Country:
IR
Address:
Sure-Esrafil St, Tehran
Program:
IRAN-TRA
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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
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List date:
02.04.2026
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Country:
RU
Address:
46 Chkalovski Avenue, Saint Petersburg, 197376
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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
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15990
List date:
02.04.2026
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Country:
IR
Address:
Shahid Malek Lu Street, No. 86, Tehran
Program:
IRAN-TRA
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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
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List date:
02.04.2026
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Country:
RU
Address:
29 Vereyskaya Street, Moscow, 121357
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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
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