Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	NPO Kvant Research and Production Association KVANT	Country: RU Address: Bolshaya Saint Petersburg 73, Velikii-Novgorod, 173003	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
	7182 List date: 28.07.2026	ARZALLUS TAPIA, Eusebio	Remark: Member ETA Program: 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: 28.07.2026	NNPO Frunze NZIF Research and Production Association M.V. Frunze	Country: RU Address: Gagarin Prospect 174, Nizhny Novgorod, 606950	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
	7183 List date: 28.07.2026	ELCORO AYASTUY, Paulo	Remark: Member ETA Program: 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: 28.07.2026	GRPZ RSIE Ryazan State Instrument Enterprise (RSIE)	Country: RU Address: Seminarskaya Street 32, Ryazan, 390000	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: 28.07.2026	JSC LEMZ R&P Corporation Lianozovsky Electromechanical factory OAO Design Bureau Lianozovsky Radars Moscow Scientific and Production Association "Lianozovo Electromechanical Plant" (NPO LEMZ)	Country: RU Address: Dmitrovskoye Shosse 110, Moscow, 127411	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
	7184 List date: 28.07.2026	FIGAL ARRANZ, Antonio Agustin	Remark: Member ETA Program: 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: 28.07.2026	KB Svyaz Svyaz Design Bureau, OJSC	Country: RU Address: Prospect Sokolova 96, Rostov-on-Don, 344010	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
	7185 List date: 28.07.2026	GOGEASCOECHEA ARRONATEGUI, Eneko	Remark: Member ETA Program: 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: 28.07.2026	JSC Trans-Flot Trans-Flot JSC	Country: RU Address: ul Ventseka 1/97, Samara, 443099	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
	7186 List date: 28.07.2026	GOIRICELAYA GONZALEZ, Cristina	Remark: Member ETA Program: 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: 28.07.2026	Transpetrochart Co. Ltd.	Country: RU Address: Prospekt Engelsa 30, St. Petersburg, 194156	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
	7187 List date: 28.07.2026	IPARRAGUIRRE GUENECHEA, Maria Soledad	Remark: Member ETA Program: 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: 28.07.2026	ANO PO KSI Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110	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
	7188 List date: 28.07.2026	MORCILLO TORRES, Gracia	Remark: Member ETA Program: 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: 28.07.2026	Federalnaya Sluzhba Bezopasnosti Federal Security Service (FSB)	Country: RU Address: Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031	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
	7189 List date: 28.07.2026	MUGICA GONI, Ainhoa	Remark: Member ETA Program: 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: 28.07.2026	TSOR Security Zorsecurity Center	Country: RU Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270	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
	7190 List date: 28.07.2026	MUNOA ORDOZGOITI, Alona	Remark: Member ETA Program: 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: 28.07.2026	AR Composites Company Ltd AR Kompozit Kimya AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	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
24037 results found.