Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.07.2026	Avin Electronics Technology Co., Ltd. (AETC)	Country: CN Address: Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, Shenzhen Remark: (see alternate address under Hong Kong).	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
	18774 List date: 30.07.2026	AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA AO TEKHNODINAMIKA JOINT STOCK COMPANY AVIATION EQUIPMENT JOINT STOCK COMPANY TEKHNODINAMIKA JSC TEKHNODINAMIKA TEKNODINAMIKA JSC	Country: RU Address: Ul. Bolshaya Tatarskaya D. 35, Str. 5, Moscow, 115184 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Avin Electronics Technology Co.., Ltd. (AETC)	Country: CN Address: 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, Shenzhen Remark: (see alternate address under Hong Kong).	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
	18779 List date: 30.07.2026	AKTSIONERNOE OBSHCHESTVO SHVABE AO SHVABE JOINT STOCK COMPANY SHVABE SHVABE PAO	Country: RU Address: 176, Prospekt Mira, Moscow, 129366 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Longkui Qu	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, Zhejiang, 317005; Gucheng, Linhai, Zhejiang, 317000	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
	18782 List date: 30.07.2026	ROSOBORONEKSPORT OAO ROSOBORONEKSPORT OJSC ROSOBORONEXPORT JSC RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT	Country: RU Address: 27 Stromynka Ul., Moscow, 107076 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: IRAN-CON-ARMS-EO; RUSSIA-EO14024; UKRAINE-EO13662	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	Multi-Mart Electronics Technology Co, Ltd.	Country: CN Address: 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan Remark: (see alternate address under Hong Kong).	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
	18784 List date: 30.07.2026	AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO AO AKB NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY NOVIKOMBANK AO NOVIKOMBANK JCSB	Country: RU Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180 Remark: All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	CBM Future Taizhou CBM-Future New Material Science and Technology Co., Ltd.	Country: CN Address: China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, Zhejiang, 317005	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
	18788 List date: 30.07.2026	RT-INFORM LIMITED LIABILITY COMPANY RT-INFORM LLC	Country: RU Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Yutron Technology Co. Ltd.	Country: CN Address: Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen Remark: (see alternate addresses under Hong Kong).	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
	18795 List date: 30.07.2026	NOVO VYATKA OPEN JOINT STOCK COMPANY OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	Country: RU Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Avin Electronics Technology Co., Ltd. (AETC)	Country: HK Address: 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun, Kowloon, 999077 Remark: (see alternate addresses under China).	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
	18820 List date: 30.07.2026	AKTSIONERNOE OBSHCHESTVO VERTOLETY ROSSII JOINT STOCK COMPANY RUSSIAN HELICOPTERS JSC RUSSIAN HELICOPTERS OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS RUSSIAN HELICOPTERS JOINT STOCK COMPANY VERTOLETY ROSSII AO	Country: RU Address: 1, Ul. Bolshaya Pionerskaya, Moscow, 115054; Entrance 9, 12, Krasnopresnenskaya emb., Moscow, 123610 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC) Program: RUSSIA-EO14024; UKRAINE-EO13662	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	Multi-Mart Electronics Technology Co, Ltd.	Country: HK Address: 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon Remark: (see alternate address under China).	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
	18821 List date: 30.07.2026	AGRICOLA BOREAL S.P.R. DE R.L.	Country: MX Address: Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco 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: 30.07.2026	Yutron Technology Co. Ltd.	Country: HK Address: 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Shatin; Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan Remark: (see alternate address under China).	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
	18822 List date: 30.07.2026	AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.	Country: MX Address: Zapopan, Jalisco 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: 30.07.2026	IMPEX Trade & Services	Country: PK Address: 455/A Adamjee Road, Saddar, Rawalpindi	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
	18823 List date: 30.07.2026	ASESORES TURISTICOS S.A. DE C.V.	Country: MX Address: Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010 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
24047 results found.