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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 18.05.2026
  • CETC Research Institute 38
  • East China Research Institute of Electronic Engineering
  • ECRIEE
  • ECU Electronic Industrial
  • Hefei Institute of Electronic Engineering
  • No 38 Research Institute
  • Research Institute 38
  • Southwest China Research Institute of Radar Technology
Country: CN
Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
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: 18.05.2026
  • Electronic Computing and Information Systems (ELVIS)
  • Joint Stock Company Research and Development Center ELVEES
  • Scientific Production Center Elvis
Country: RU
Address: Thoroughfare No. 4922, House 4, Building 2, Zelenograd
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: 18.05.2026
  • Certified Engineering Center, Ltd.
  • EC
  • Engineering Center Ltd.
  • LCEC
Country: RU
Address: 4 Gabrichevsky Street, Room 124, Moscow, 125367; 43 Volokolamskoe Highway, Room 121, 125424
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: 18.05.2026
  • Engineering Center Moselectronproekt
  • Moselectronproekt (JSC)
  • MosEP JSC
Country: RU
Address: 12 Kosmonavta Volkova St., Room 22, Moscow, 127299
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: 18.05.2026
  • Fast Air
  • FASTAIR
  • Fast Air International
  • LLC Fastair International
  • OOO Fasteir
  • OOO Fasteir Interneshnl
Country: RU
Address: 121471, 14, Rainovaya Street, Office 511, Moscow; 121471, 14, Ryabinovaya Street, Moscow; Rabinovaya Street, 14, Moscow
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: 18.05.2026
  • CAIM.
  • Central Institute of Aviation Motors
  • Federal Autonomous Institution Central Institute of Engine-Building N.A. P.I. Baranov
Country: RU
Address: 2 Aviation Motoes Street, Moscow, 111116
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: 18.05.2026
  • ERA Military Innovation Technopolis
  • Federal State Autonomous Institution Military Innovative Technopolis Era
  • FGAU VIT ERA
Country: RU
Address: Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456
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: 18.05.2026
  • Federal State Budgetary Institution of Science P.I. K.A. Valiev RAS of the Ministry of Science and Higher Education of Russia
  • FTIAN.
  • FTIAN IM K.A. Valiev RAS
  • FTI RAS
Country: RU
Address: 34 Nakhimovski Prospekt, Moscow, 117218; 36 Nakhimovsky Prospekt, 117218
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: 18.05.2026
  • Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod
  • Federal State Enterprise Kazan State Gunpowder Plant
  • FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod
  • FKP KGKPZ
  • FSE Kazan State Powder Plant
  • Kazan Gunpowder Plant
  • Kazan Powder Plant
Country: RU
Address: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032
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: 18.05.2026
  • CNIIHM
  • Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki
  • Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
  • FGUP
  • FGUP CNIIXM
  • FGUP TSNIIKHM
  • FSUE CNIIHM
  • FSUE TSNIIKHM
  • GNTS RF FGUP TSNIIKHM
  • State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics
  • Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki
  • TSNIIKHM
Country: RU
Address: 16A, Nagatinskaya Street, Moscow, 115487
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: 18.05.2026
  • Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications
  • FGUP RNIIRS
  • FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi
  • FSUE Rostov-On-Don Scientific Research Institute of Radio Communications
  • Nansena FGUP RNIIRS
  • RNIIRS
Country: RU
Address: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038
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: 18.05.2026
  • Feodosia Oil Products Supply Co.
  • Feodosiya Enterprise
  • Feodosiya Enterprise on Providing Oil Products
  • Feodosiyske Company for the Oil
  • Theodosiya Oil Terminal
Country: UA
Address: Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosia, Str. Geological 2, Crimea (Occupied), 98107, crimea (occupied); Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107, crimea (occupied)
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: 18.05.2026
  • FiberHome
  • FiberHome International Technology Co., Ltd.
  • FiberHome Networks
  • FiberHome Networks Co. Ltd.
  • FiberHome Technologies Group
  • FiberHome Telecommunication Technologies Co., Ltd.
  • Haohuo Xiangyun Network Technology Co., Ltd
  • Wuhan Fiberhome International
  • Wuhan Institute of Posts and Telecommunications
Country: CN
Address: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan
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: 18.05.2026
  • Forss Marine
  • Forss Technology Ltd.
  • FT Ltd
  • OOO Forss Teknologii
  • OOO Smart Marin
Country: RU
Address: 44 Bronnitskaya Street, Letter A, Room 1H, Saint Petersburg, 190013; 51 Magnitogorskaya Street D. Letter E Office 210, Saint Petersburg, 195027
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: 18.05.2026
  • Gazprom Transgaz Tomsk
  • Gazprom Transgaz Tomsk, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'
Country: RU
Address: d.9 prospekt Frunze, Tomsk, Tomskaya obl., 634029
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: 18.05.2026
  • GD Qinzhi
  • Guangdong Qinzhi Technology Research Institute Co.
  • Qinzhi Institute
  • Qinzhi Tech
  • Qinzhi Technology
Country: CN
Address: 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, , Zhuhai , Guangdong Province
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: 18.05.2026
  • Guangzhou Haige Communication Group Co., Ltd.
  • Guangzhou Radio Factory
  • Haige Communications
  • State-owned 750 Factory
Country: CN
Address: No. 88 Haiyun Rd, Guangzhou; No. 88 Nan Yun Er Road, Guangzhou
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: 18.05.2026
  • Changhai Machinery Factory
  • Guilin Changhai Development Co., Ltd.
  • State-owned 722 Factory
Country: CN
Address: No. 3 Changhai Road, Guilin
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: 18.05.2026
  • Habib Rahman
  • Habib ur Rahman
  • Hanif
Country: AF
Address: Ghazni
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: 18.05.2026
  • Hami Municipality Public Security Bureau
  • Kumul Municipality Public Security Bureau
  • Qumul Municipality Public Security
Country: CN
Address: Huancheng Rd., Hami District, XUAR, Hami City, XUAR
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
23836 results found.