Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08.05.2026	JSC Volgogradneftemash OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom) Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash	Country: RU Address: 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011	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	Joint Stock Company Foreign Economic Association Tekhnopromexport JSC Tekhnopromexport JSC TPE JSC Vo Tekhnopromexport OJSC Technopromexport Open Joint Stock Company Foreign Economic Association Tekhnopromexport Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport VO Tekhnopromeksport, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019	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 Transservis Obschestvo S Ogranichennoi Otvetstvennostyu Transservis OOO Transservis Transservice LLC	Country: RU Address: 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035	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	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: CH Address: Rue du Conseil-General 20, Geneva, 1204 Remark: See alternate address under United Kingdom	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	Fentex Properties LTD	Country: GB Address: Tortola, British Virgin Islands, Tortola	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	LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.)	Country: GB Address: Tortola, British Virgin Islands, Tortola Remark: See alternate address under Switzerland	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	FWS Trading FZE	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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	Hamed Kianynejad	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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	Mojtaba Alikhani	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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	Rainbow General Trading Company	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, 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	Beijing 8-Star International Co.	Country: CN Address: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang 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: 08.05.2026	ZTE Parsian	Country: IR Address: No. 100, Africa Ave., Mirdamad Entersection, Tehran	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	Chen Choo Chen Qu	Country: CN Address: No. 4 Nanhuan Road, Jinzhou City, Hubei 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: 08.05.2026	Edward Fan	Country: CN Address: Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong 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: 08.05.2026	Gala Wang	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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	Jinan Tongbaolai Oilfield Equipment Co. Ltd.	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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	Sharon Yang	Country: CN Address: No. 96 Haining Road, Zhifu District, Yantai, Shandong 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: 08.05.2026	Tan Wei Terry Tan	Country: CN Address: No. 288, Fuhai Road, Fushan District, Yantai, Shandong 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: 08.05.2026	JFS Global Logistics Joinus Freight Systems Global Logistics Limited Joinus Freight Systems HK Ltd	Country: HK Address: Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T.; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung	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	Skylinks Skylinks FZC Skylinks Satellite Comm.	Country: AE; HK Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai Remark: See alternate addresses under U.A.E.).	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.