Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	AO Nauchno-Proizvodstvenniy Tsentr Avtomatiki I Priborostroeniya imeni Akademika N.A. Pilyugina AO NPTSAP Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin JSC NPTSAP NPCAP NPCAP FGUP	Country: RU Address: 1 Vvedenskogo Street, Moscow, 117342	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
	16455 List date: 01.08.2026	AL TOKHI, Qari Saifullah SAHAB, Qari SAIFULLAH, Qari	Country: PK Address: Quetta Program: SDGT	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: 01.08.2026	AO Nauchno-Proizvodstvenny Kontsern Tekhmash AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya Joint Stock Company Scientific Production Concern Tekhmash JSC Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash JSC Techmash NPK Tekhmash NPK Tekhmash OAO OJSC Machine Engineering Technologies Scientific Industrial Concern Manufacturing Engineering OJSC SPC Techmash	Country: RU Address: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184; 58 Leningradskoe Highway, Building 4, Moscow, 125212	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
	16456 List date: 01.08.2026	DURANGO RESTREPO, Jairo de Jesus GUAGUA	Remark: (Linked To: COMERCIALIZADORA J DURANGO) 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: 01.08.2026	AO NPP Tsifrovye Resheniya ASIC and Electronic Engineering Design Center Digital Solutions JSC DSol NPP Joint Stock Company Scientific Production Enterprise Digital Solutions JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions	Country: RU Address: 10 Zavoda Serp I Molot Drive, Moscow , 111250; 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow , 111020; A/Ya 18, Moscow , 105066	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
	16457 List date: 01.08.2026	ALVAREZ PINEDA, Rafael CHEPE	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: 01.08.2026	AO Nauchno-Issledovatelskiy Inzhenerniy Institut AO NIII Joint Stock Company Scientific Research Engineering Institute JSC SREI	Country: RU Address: 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912	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
	16459 List date: 01.08.2026	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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: 01.08.2026	AO Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva AO NIIVK im. M.A. Kartsev Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva JSC NIIVK IM. M.A. Kartseva JSC NII Vychislitelnykh Kompleksov IM. M.A. Kartseva NIIVK Named After M.A. Kartsev	Country: RU Address: 108 Profsoyuznaya Street, Moscow, 117437	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
	16460 List date: 01.08.2026	MARTIN BALA VARON CADENA, Greilyn Fernando	Remark: (Linked To: INMOBILIARIA FER CADENA) 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: 01.08.2026	AO NTI Radiosvyaz Joint Stock Company Scientific Technical Institute Radiosvyaz JSC Scientific Technical Institute Radiosvyaz NTI Radio NTI Radiosvyaz Scientific Technical Institute Radiosviaz	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095; Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	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
	16461 List date: 01.08.2026	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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: 01.08.2026	AO SOKB Vektor Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement JSC SOKB Vector SOKB Vector Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor	Country: RU Address: 33 Mironovskaya Street, Building 26, Floor 4, Premises 2, Moscow, 105318	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
	16465 List date: 01.08.2026	ANAYA MARTINEZ, Cesar Daniel TIERRA	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: 01.08.2026	Joint Stock Company STAR JSC STAR UEC-STAR	Country: RU Address: 140a Kuybyshev Street, Perm, Perm Krai, 614990; 93 Komsomol Prospect, GSP, Perm , 614990	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
	16466 List date: 01.08.2026	GUTIERREZ RENDON, Orlando NEGRO ORLANDO	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: 01.08.2026	AO TPZ AO Tulski Patronny Zavod Joint Stock Company Tula Cartridge Works Tula Cartridge Plant Tulammo	Country: RU Address: 47B Marata Street, Tula, Tula Oblast, 300004	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
	16467 List date: 01.08.2026	VARON CADENA, Ingrid Edith	Country: ES Remark: (Linked To: LITOGRAFIA VARON) 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: 01.08.2026	AO Aktsionernaya Kompaniya Tulamashzavod AO Tulskiy Mashinostroitelniy Zavod Joint Stock Company Tula Machine-Building Plant JSC Production Association Tulamashzavod OAO AK Tulamashzavod PO Tulamashzavod Proizvodstvennoe Obedinenie Tulamashzavod Tulamashzavod Tulamashzavod Production Association Tulmash	Country: RU Address: 2 Mosina Street, Tula, Tula Oblast, 300002	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
	16468 List date: 01.08.2026	VARON CADENA, Maribel	Country: ES Remark: (Linked To: VARIEDADES BRITNEY) 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
24053 results found.