Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08.05.2026	Sawa Air Sawa Air Aviation FZCO Sawa Aviation	Country: AE Address: P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai	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: 08.05.2026	Thrust Aviation FZE	Country: AE Address: 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah; PO Box 5232 Fujairah Free Zone, Fujairah; Q4-168 PO 8318 Sharjah Free Zone, Sharjah	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: 08.05.2026	Chernomorneftegaz Chornomornaftogaz NJSC Chornomornaftogaz	Country: UA Address: Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, 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: 08.05.2026	Volga Group Volga Group Investments Volga Resources Volga Resources Group	Country: LU; RU Address: 3, rue de la Reine L-2418	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: 08.05.2026	Aquanika Aquanika LLC LLC Russkoye Vremya Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya' Russkoe Vremya OOO Russkoye Vremya LLC	Country: RU Address: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007; 47A Sevastopolski Ave., of. 304, Moscow, 117186	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: 08.05.2026	Avia Group LLC Avia Group Ltd.	Country: RU Address: Terminal Aeroport Sheremetyevo, Khimki, Moskovskaya obl., 141400	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: 08.05.2026	Avia Group Nord LLC	Country: RU Address: 17 A, Startovaya St., Saint Petersburg	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: 08.05.2026	CJSC Zest Zest Leasing	Country: RU Address: 2 Liter a Pl. Rastrelli, St. Petersburg, 191124; pr. Medikov 5, of. 301, St. Petersburg	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: 08.05.2026	Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya Sakhatrans LLC Sakhatrans OOO	Country: RU Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, Vaninski, Raion Khabarovski Krai, 682860	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: 08.05.2026	STG Group Stroytransgaz Stroytransgaz Group	Country: RU Address: 3 Begovaya Street, Building # 1, Moscow, 125284	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: 08.05.2026	OOO Stroytransgaz Stroytransgaz LLC	Country: RU Address: House 65, Novocheremushkinskaya St., Moscow, 117418	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: 08.05.2026	OAO Stroytransgaz Stroytransgaz OJSC	Country: RU Address: House 58, Novocheremushkinskaya St., Moscow, 117418	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: 08.05.2026	Stroytransgaz-M LLC	Country: RU Address: Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305	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: 08.05.2026	Limited Liability Company Stroygazmontazh SGM Stroygazmontazh Stroygazmontazh Corporation	Country: RU Address: 53 prospekt Vernadskogo, Moscow, 119415	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: 08.05.2026	Limited Liability Company Transoil Obshchestvo S Organichernnoi Otvetstvennostyu Transoil Transoil Transoil LLC Transoyl SNG Ltd.	Country: RU Address: 18A Petrogradskaya nab., St. 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
	List date: 08.05.2026	Chengdu Latest Electronics Technology Company	Country: CN Address: 2-308 No. 115 Hongshan Road, Nanjing, 210018; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075; No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, 611730; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142	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: 08.05.2026	Dalian Ligong Safety Equipment Company Limited	Country: CN Address: No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629	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: 08.05.2026	Fushun Jinly Petrochemical Carbon Co., Ltd.	Country: CN Address: East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004; Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015	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: 08.05.2026	Liaoyang Carbon Co., Ltd	Country: CN Address: No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, 11212	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: 08.05.2026	Xinghe Xingyong Carbon Co., Ltd.	Country: CN Address: Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia	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
23812 results found.