Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.05.2026	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Country: CN Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	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	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Country: CN Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing	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	Novastream Limited Novastream LTD Novastrim LLC	Country: RU Address: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	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	JSC NSRZ Novorossiysk Shipyard JSC OAO Novosrossiyskiy sudoremontnyy zavod	Country: RU Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902	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	NPO Electric Systems NPO Electronic Systems NPO Elektronnye Sistemy NPOS ES	Country: RU Address: 6 Kievskaya Street, St. Petersburg, 196084	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	Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTC Metrotek NTTS Metrotek	Country: RU Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341	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	JSC Svetlovskoye Predpriyatiye Era OAO Svetlovskoye SP Era	Country: RU Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340	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	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Country: IR Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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	JSC KB Radar KB Radar OJS KB Radar Managing Company	Country: BY Address: 64A Partizanskyi Prospect, Minsk, 220026	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
	40480 List date: 18.05.2026	GBD LIMITED KOLNET LIMITED	Country: CY Address: Afstralias 6, Limassol, 3017 Remark: (Linked To: VOLFOVICH, Alexander) Program: RUSSIA-EO14024	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: 18.05.2026	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Country: RU Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	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
	40481 List date: 18.05.2026	MATEAS LIMITED	Country: CY Address: Afstralias 6, Limassol, 3017 Remark: (Linked To: VOLFOVICH, Alexander) Program: RUSSIA-EO14024	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
	40482 List date: 18.05.2026	SWE, Hla	Country: MM Program: BURMA-EO14014	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
	40483 List date: 18.05.2026	KLIOSA LIMITED	Country: CY Address: 6023 Afstralias 6, Larnaca, 3017 Remark: (Linked To: VOLFOVICH, Alexander) Program: RUSSIA-EO14024	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
	40484 List date: 18.05.2026	U-STONE LIMITED U-STONE LIMITED EOOD	Country: BG Address: Lyuben Karavelov 32, Ap. 4, Sofia, 1142 Remark: (Linked To: VOLFOVICH, Alexander) Program: RUSSIA-EO14024	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
	40486 List date: 18.05.2026	PIFLAKS, Maks Borisovich PIFLAX, Max Borisovich	Country: UZ Remark: (Linked To: MATEAS LIMITED) Program: RUSSIA-EO14024	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
	40488 List date: 18.05.2026	ZIMENKOV, Jonatan ZIMENKOV, Jonathan ZIMENKOV, Natan Igorevich	Country: RU Remark: (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO) Program: RUSSIA-EO14024	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
	40489 List date: 18.05.2026	GMI GLOBAL MANUFACTURING AND INTEGRATION LTD GMI GLOBAL MANUFACTURING & INTEGRATION LTD PRUVIA LIMITED	Country: CY Address: Afstralias 6, Limassol, 3017 Remark: (Linked To: VOLFOVICH, Alexander) Program: RUSSIA-EO14024	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
	40490 List date: 18.05.2026	VFC SOLUTIONS LTD	Country: CY Address: Danias 1, Limassol, 4521 Remark: (Linked To: VOLFOVICH, Alexander) Program: RUSSIA-EO14024	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
	40491 List date: 18.05.2026	PALNITSENKO, Igkor PALNYCHENKO, Igor	Country: CY Remark: (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD) Program: RUSSIA-EO14024	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
23836 results found.