Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18317 List date: 30.07.2026	BAIKAL IZHEVSKY MEKHANICHESKY ZAVOD JSC	Country: RU Address: 8 Promyshlennaya Str., Izhevsk, 426063 Program: UKRAINE-EO13661	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: 30.07.2026	LLC Ruschemtrade	Country: RU Address: 86/1, Temryuk, Krasnodar, 353500; St. Mashinostroitelnyj, 3, Rostov-on-Don, 344090	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
	18318 List date: 30.07.2026	OJSC KONTSERN IZHMASH OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"	Country: RU Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006 Program: UKRAINE-EO13661	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: 30.07.2026	All-Russian Scientific Research Institute of Radio Equipment OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA) OAO All-Russia Research Institute of Radio Technology OJSC VNIIRA	Country: RU Address: Shkipersky Protok 19, V.I., St. Petersburg, 199106	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
	18319 List date: 30.07.2026	STATE FERRY ENTERPRISE KERCH FERRY STATE SHIPPING COMPANY KERCH SEA FERRY	Country: UA Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307 Program: UKRAINE-EO13685	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: 30.07.2026	JSC PPM Vector JSC 'SCP' Vector OJSC Ural Production Company Vector (UPP Vector)	Country: RU Address: Gagarin Street 28, Ekaterinburg, 620078	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
	18320 List date: 30.07.2026	PORT OF EVPATORIA PORT OF YEVPATORIA SEAPORT OF YEVPATORIYA STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIA MERCHANT SEA PORT YEVPATORIA SEA PORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT	Country: UA Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416 Program: UKRAINE-EO13685	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: 30.07.2026	Olid Ltd. OOO Solid	Country: RU Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024	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
	18321 List date: 30.07.2026	PORT OF FEODOSIA SEAPORT OF FEODOSIYA STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA MERCHANT SEA PORT THEODOSIA SEA PORT	Country: UA Address: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100 Program: UKRAINE-EO13685	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: 30.07.2026	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
	18322 List date: 30.07.2026	PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL MERCHANT SEA PORT SEVASTOPOL SEA PORT SEVASTOPOL SEA TRADE PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT	Country: UA Address: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011 Program: UKRAINE-EO13685	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: 30.07.2026	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
	18323 List date: 30.07.2026	KURCHENKO, Sergei KURCHENKO, Sergey Vitalievich KURCHENKO, Sergii KURCHENKO, Serhiy KURCHENKO, Serhiy Vitaliyovych	Program: UKRAINE-EO13660	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: 30.07.2026	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
	18325 List date: 30.07.2026	MAKO HOLDING PRIVATE JOINT-STOCK COMPANY MAKO HOLDING	Country: UA Address: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015 Remark: (Linked To: YANUKOVYCH, Oleksandr Viktorovych) Program: UKRAINE-EO13660	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: 30.07.2026	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
	18344 List date: 30.07.2026	LAI, Leonard LAI, Yong Chian	Program: DPRK	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: 30.07.2026	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
	18345 List date: 30.07.2026	SENAT SHIPPING AGENCY LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING LIMITED SENAT SHIPPING & TRADING PTE LTD	Country: PA; SG; VG Address: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City Program: DPRK	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: 30.07.2026	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
24047 results found.