Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	Aktsionernoe Obshchestvo Polimer AO Polimer Joint Stock Company Polimer JSC Polimer PAO Polimer Public Joint Stock Company Polimer	Country: RU Address: 4 Proizvodstvennaya Street, Chapeavsk, Samara Region, 446100	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
	11588 List date: 27.07.2026	LA HACIENDA (USA), LLC	Country: US Address: Miami, FL Program: SDNTK	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: 27.07.2026	AAC Progress AO AAK Progress Joint Stock Company Progress Arsenyev Aviation Company JSC AAC Progress JSC Progress Arsenyev Aviation Company	Country: RU Address: 5 Lenin Square, Arsenyev, Primorsky Region, 392342; 7 Kievskaya Street, Building 2, Moscow, 121059; Building 10, Ayaks Settlement, Russki Island, Vladivostok, Primorsky Region	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
	11589 List date: 27.07.2026	RUNNING BROOK, LLC (USA)	Country: US Address: Miami, FL Program: SDNTK	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: 27.07.2026	Joint Stock Company Radioavionika JSC Radioavionika OAO Radioavionika OJSC Radioavionika Open Joint Stock Company Radioavionika Otkrytoe Atsionernoe Obshchestvo Radioavionika PAO Radioavionika Radioavionica Corporation	Country: RU Address: 11 Kosmonatov Avenue, Letter Kh, Office 13, Yekaterinburg, Sverdlovskaya Region, 620017; 116 Borovaya Street, Saint Petersburg, 192007; 14 Obvonogo Kanala Embankment, Saint Petersburg, 192019; 20 Basmannaya Nov. Street, Moscow, 107066; 21 Dzerzhinskogo Street, Staraya Russa, Starorusski Region, 175202; 22 Krasnoflotski Lane, Office 5, Rostov-na-Donu, Rostov Region, 344002; 4 Troitski Avenue, Letter B, Saint Petersburg, 190005	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
	11598 List date: 27.07.2026	GBAE GENERAL BUREAU OF ATOMIC ENERGY GENERAL DEPARTMENT OF ATOMIC ENERGY	Country: KP Address: Haeudong, Pyongchen District, Pyongyang Program: NPWMD	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: 27.07.2026	Aktsionernoe Obshchestvo Nauchnoproizvodstvennoe Obedinenie Kurganpribor AO NPO Kurganpribor Joint Stock Company Research Production Association Kurganpribor JSC Kurganpribor JSC Research Production Association Kurganpribor Kurganpribor	Country: RU Address: 1 Dzerzhinskogo Street, Perm, Perm Region, 614068; 41A Yastrzhembskogo Street, Kurgan, Kurgan Region, 640007; 60/1 Stantsionnaya Street, Novosibirsk, Novosibirsk Region, 630071; 8 Presnenskaya Embankment, Moscow, 123317	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
	11599 List date: 27.07.2026	KOREA KURYONGGANG TRADING CORPORATION KOREA TANGUN TRADING CORPORATION RYUNG SENG TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNGSONG TRADING CORPORATION	Country: KP Address: Pyongyang Program: DPRK2; NPWMD	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
	11600 List date: 27.07.2026	KARAYILAN, Murat	Program: SDNTK	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
	11601 List date: 27.07.2026	ALTUG, Risa ALTUN, Ali Riza KIVIRCIK, Ali RIZA, Ebubekir	Program: SDNTK	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: 27.07.2026	Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO Nauchno-Tekhnicheski Tsentr Radioelektronnoi Borby AO NTTS REB Joint Stock Company Scientific-Technical Center for Electronic Warfare JSC NTTS REB JSC Scientific-Technical Center for Electronic Warfare Scientific Technical Center of Radioelectronic Warfare	Country: RU Address: 2 Bolshoi Smolenski Avenue, Letter A, Floor 5, Room 9N, Room 28, Saint Petersburg; 29 Vereiskaya Street, Building 135, Moscow, 121357; 31A Konstruktorov Street, Voronezh, Voronezh Region, 394038	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
	11602 List date: 27.07.2026	AYDAR, Zubayin AYDAR, Zubayir	Program: SDNTK	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: 27.07.2026	Aktsionernoe Obshchestvo Strommashina Shchit AO Strommashina Shchit Joint Stock Company Strommashina Shield JSC Strommashina Shchit JSC Strommashina Shield	Country: RU Address: 10A 22 Partsezda Street, Samara, Samara Region, 443022	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
	11607 List date: 27.07.2026	IMIDRO IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION	Country: IR Address: No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran Remark: all offices worldwide Program: IRAN	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: 27.07.2026	AO VTMZ Joint Stock Company Verhneturinsky Mashinostroitelny Zavod Joint Stock Company Verkhneturinsky Machine Building Plant JSC Verhneturinsky Mashinostroitelny Zavod JSC Verkhneturinsky Machine Building Plant Open Joint Stock Company Verhneturinsky Mashinostroitelny Zavod	Country: RU Address: 2 Mashinostroitelei Street, Verkhnyaya Tura, Sverdlov Region, 624320	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
	11608 List date: 27.07.2026	AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC ASCOTEC GMBH ASCOTEC HOLDING GMBH	Country: DE Address: Tersteegen Strasse 10, Dusseldorf, 40474 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	AO VNIIR-Progress AT VNIIR-Progress Joint Stock Company VNIIR-Progress JSC VNIIR-Progress OAO VNIIR-Progress Open Joint Stock Company VNIIR-Progress	Country: RU Address: 18 Bogatyrski Avenue, Building 1, Room A/310, Saint Petersburg, 197348; 29 Serebryanicheskaya Embankment, Moscow, 109208; 4 I.Ya. Yakoleva Avenue, Cheboksary, Republic of Chuvashia, 428024	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
	11609 List date: 27.07.2026	ASCOTEC JAPAN K.K.	Country: JP Address: 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 Remark: all offices worldwide Program: IRAN	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: 27.07.2026	AO VMP Joint Stock Company Volsk Mechanical Plant JSC VMP JSC Volsk Mechanical Plant OAO Volski Mekhanicheski Zavod	Country: RU Address: 10 Vidim Town, Volsk, Saratov Region, 412921	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: 27.07.2026	Aktsionernoe Obshchestvo Zavod Korpusov Joint Stock Company Zavod Korpusov JSC Zavod Korpusov OAO Zavod Korpusov PAO Zavod Korpusov	Country: RU Address: 1 Zavodskaya Street, Vyksa, Nizhegorod Region, 607061	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
24133 results found.