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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 02.04.2026
  • 150 ARP
  • 150 ARZ
  • AO 150 ARZ
  • AO 150 Aviatsionny Remontny Zavod
  • Joint Stock Company 150 Aircraft Repair Plant
Country: RU
Address: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347
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: 02.04.2026
  • 810 ARP
  • 810 ARZ
  • AO 810 Aviatsionny Remontny Zavod
  • Joint Stock Company 810 Aircraft Repair Plant
  • JSC 810 ARZ
Country: RU
Address: 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003
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: 02.04.2026
  • AO APZ
  • AO Arzamassky Priborostroitelny Zavod Imeni Plandina
  • Arzamas Instrument-Building Plant
  • Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin
  • JSC Arzamas Instrument Plant
  • JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin
  • JSC Arzamassky Priborostroitelny Zavod Imeni Plandina
Country: RU
Address: 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220
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: 02.04.2026
  • AO BAZ
  • AO Bryanski Avtomobilny Zavod
  • Bryansk Automobile Factory
  • Joint Stock Company Bryansk Automobile Plant
  • JSC Bryansk Automobile Plant
Country: RU
Address: 1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035
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: 02.04.2026
  • AO BZKT-Almaz-Antey
  • BZKT-Almaz-Antey
  • Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey
  • JSC Bryansk Wheeled Tractor Factory-Almaz-Antey
Country: RU
Address: 1 Staleliteyny Street, Bryansk, Bryansk , 241035
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: 02.04.2026
  • AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot
  • AO TsK FPG Skorostnoi Flot
  • FIG High-Speed Ships
  • Financial Industrial Group High-Speed Fleet
  • Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet
  • JSC Central Company of Financial Industrial Group High Speed Fleet
  • Nigh-Speed Ships
  • Rapid Fleet Financial Industrial Group
Country: RU
Address: 6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023
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: 02.04.2026
  • AO Tsentralny Nauchno-Issledovatelski Institut Burevestnik
  • AO TSNII Burevestnik
  • Burevestnik
  • Central Scientific Research Institute Burevestnik
  • Joint Stock Company Central Research Institute Burevestnik
  • JSC CRI Burevestnik
Country: RU
Address: 1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950
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: 02.04.2026
  • AO Tsentralny Nauchno-Issledovatelski Institut Avtomatiki I Gidravliki
  • AO TSNIIAG
  • Central Scientific Research Institute of Automation and Hydraulics
  • CNIIAG
  • Federal Research and Production Center Central Research Institute of Automation and Hydraulics
  • Joint Stock Company Central Research Institute of Automation and Hydraulics
  • JSC Central Scientific Research Institute of Automation and Hydraulics
  • TSNIIAG
Country: RU
Address: 5 Sovetskoy Armii Street, Moscow, 127018
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
15981
List date: 02.04.2026
  • KYRGYZ TRANS AVIA
  • KYRGYZTRANSAVIA AIRLINES
Country: KG
Address: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek
Program: IFSR; SDGT
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: 02.04.2026
  • AO Tsentralny Nauchno-Issledovstelski Radiotekhnicheski Institut Imeni Akademika A.I. Berga
  • AO TsNIRTI i.m. Akademika A. I. Berga
  • Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg
  • CNIRTI
  • Joint Stock Company Central Scientific-Research Radiotechnical Institute named after Academic A. I. Berg
  • TsNIRTI n.a. A. I. Berg
Country: RU
Address: 20 Novaya Basmanaya Street, Building 9, Moscow, 107078
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
15982
List date: 02.04.2026
  • KIM, Lidia
  • KIM, Lidia Egorovna
  • KIM, Lidiia
  • KIM, Lidiya
Program: IFSR; SDGT
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: 02.04.2026
  • AO Kontsern Nauchno-Proizvodstvennoe Obedinenie Avrora
  • AO Kontsern NPO Avrora
  • Avrora JSC
  • Avrora Systems
  • Concern Avrora Scientific Production Association
  • Concern Research and Production Association Avrora
  • Joint Stock Company Concern Avrora Scientific and Production Association
  • NPO Avrora
  • OJSC Concern NPO Avrora
Country: RU
Address: 10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021
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
15985
List date: 02.04.2026
  • SIRJANCO TRADING L.L.C.
Country: AE
Address: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai
Program: IFSR; SDGT
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: 02.04.2026
  • AO Kontsern Tsentralny Nauchno-Issledovatelski Institute Elektropribor
  • AO Kontsern TsNII Elektropribor
  • CNII Elektropribor
  • Concern CSRI Elektropribor JSC
  • Elektropribor SBP
  • Joint Stock Company Concern Central Institute for Scientific Research Elektropribor
  • JSC Central Research Institute Concern Elektropribor
  • SOPSERP CSRI Elektropribor JSC
Country: RU
Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046
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
15986
List date: 02.04.2026
  • ARABNEJAD, Hamid
Program: IFSR; SDGT
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: 02.04.2026
  • AO Kontsern Morinformsistema-Agat
  • AO Kontsern Morinsis-Agat
  • Concern Agat
  • Concern Morinformsystem Agat JSC
  • Joint Stock Company Concern Morinformsystem Agat
  • JSC Kontsern Morinformsistema Agat
  • Kontsern Agat
Country: RU
Address: 174 Grabtsevskoe Highway, Kaluga; 29 Entuziastov Highway, Moscow, 105275
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
15989
List date: 02.04.2026
  • COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT
  • COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES
  • COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT
  • WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT
Country: IR
Address: Sure-Esrafil St, Tehran
Program: IRAN-TRA
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: 02.04.2026
  • AO Kontsern Okeanpribor
  • Concern Oceanpribor OAO
  • Joint Stock Company Concern Okeanpribor
  • JSC Concern Ocean Instruments
  • JSC Concern Okeanpribor
  • Kontsern Okeanpribor, PAO
  • Oceanpribor
Country: RU
Address: 46 Chkalovski Avenue, Saint Petersburg, 197376
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
15990
List date: 02.04.2026
  • OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
  • OFOGH TOSE-EH SABERIN ENGINEERING
Country: IR
Address: Shahid Malek Lu Street, No. 86, Tehran
Program: IRAN-TRA
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: 02.04.2026
  • AO Oboronitelnye Sistemy
  • Defense Systems Corporation
  • Defensys.
  • Joint Stock Company Defense Systems
  • JSC Defense Systems
Country: RU
Address: 29 Vereyskaya Street, Moscow, 121357
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
23606 results found.