Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.05.2025	Timur Nikoleavich Edigeev Timur Yedigeyev	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Vadim Shuletskiy	Country: RU Address: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Valentina Mazalova	Country: RU Address: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Video Logic	Country: RU Address: 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Viktor Bokovoi	Country: RU Address: Ulitsa Polyany 9/6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Vitaliy Nagorniy	Country: RU Address: Ulitsa Polyany 9/6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Vladimir Davidenko	Country: RU Address: 20 Novaya Basmannaya St, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Vladimir Viktorovich Lavrov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Vavilovykh Street 4-2 #267, St. Petersburg, 195257; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 1960804	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Vladislav A. Sokolov	Country: RU Address: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Vyacheslav Y Shillin	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Yekaterina Parfenova	Country: RU Address: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Yevgeniy L Biryukov	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Molkova-Polyukh Yuliya Leonidovna Yuliya L. Molkova-Poluh Yuliya Molkova-Polah Yuliya Molkova-Polukh	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Yuri A. Krasheninnikov	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 129164	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Yuri Savin	Country: RU Address: 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430; 39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow; 53 Shcherbakovskaya Street,, Moscow, 105187; 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Yuri Kuzminov Yuriy Vasilyevich Kuzminov	Country: RU Address: 26 General Belov Str, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Brian Douglas Woodford	Country: GB; SG Address: 1 Scotts Rd., Suite 25-06 Shaw Centre, Singapore, 228208	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Cyberinn PTE LTD Index Consultancy & Services PTE LTD.	Country: SG Address: 1 Rochor Canal Road, #06-07 Sim Lim Square, Singapore, 188504	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Gryphon Aerospace	Country: SG Address: 36 Lorong N Telok Kurau Unit #03-03, Singapore, 425160	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 01.05.2025	Benson Hia Soo Gan Benson Hia Soo Gan Benson Hia Thomas Yan	Country: SG Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Blk 8 Empress Road, #07-05, 260008; Block 1057 Eunos Avenue 3, #02-85, 409848	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21742 results found.