Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Federal State Unitary Enterprise State Research and Production Enterprise Bazalt Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt Fsue Srpe Bazalt State Research and Production Enterprise Bazalt	Country: RU Address: 32 Velyaminovskaya, 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
	15719 List date: 02 Oct 2026	CAMBIS, Dimitris KAMPIS, Dimitrios Alexandros KLIMT, Gustav	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: 02 Oct 2026	Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Joint-Stock Company Concern Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei	Country: RU Address: 41 ul. Vereiskaya, Moscow, 121471	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
	15720 List date: 02 Oct 2026	IMPIRE SHIPPING IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED	Country: GR 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: 02 Oct 2026	Concern Radio-Electronic Technologies Joint-Stock Company Concern Radio-Electronic Technologies JSC Concern Radio-Electronic Technologies Kret	Country: RU Address: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240	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: 02 Oct 2026	Joint Stock Company Concern Sozvezdie JSC Concern Sozvezdie	Country: RU Address: 14 Plekhanovskaya Street, Voronezh, 394018; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018	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: 02 Oct 2026	Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia JSC MIC NPO Mashinostroyenia MIC NPO Mashinostroyenia JSC MIC NPO Mashinostroyeniya JSC Military Industrial Corporation NPO Mashinostroenia OAO Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO -VPK NPO Mashinostroeniya	Country: RU Address: 33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966	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: 02 Oct 2026	Concern Kalashnikov Izhevskiy Mashinostroitel'nyi Zavod OAO Izhmash R&D Center JSC NPO Izhmash Kalashnikov Concern NPO Izhmash OAO OJSC Concern Kalashnikov OJSC Izhmash Scientific Production Association Izhmash Joint Stock Company	Country: RU Address: 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006	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
	15731 List date: 02 Oct 2026	GRACE BAY SHIPPING INC	Country: AE; MH Address: Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960 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: 02 Oct 2026	Instrument Design Bureau JSC KBP Instrument Design Bureau KBP Instrument Design Bureau KBP Instrument Design Bureau Joint Stock Company KBP OAO Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo	Country: RU Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001	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
	15732 List date: 02 Oct 2026	GARBIN NAVIGATION LTD	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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: 02 Oct 2026	Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO NPK Uralvagonzavod NPK Uralvagonzavod OAO OJSC Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod OAO Uralvagonzavod Uralvagonzavod Corporation UVZ	Country: RU Address: 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007; 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007; 40, Bolshaya Yakimanka Street, 119049	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
	15733 List date: 02 Oct 2026	MONSOON SHIPPING LTD	Country: AE; MH; MT Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Valletta 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: 02 Oct 2026	Donetsk People's Republic	Country: UA Address: Donetsk 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
	15734 List date: 02 Oct 2026	KONING MARINE CORP	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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: 02 Oct 2026	Lugansk People's Republic Luhansk People's Republic People's Republic of Luhansk	Country: UA Address: Luhansk 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
	15735 List date: 02 Oct 2026	BLUE TANKER SHIPPING SA	Country: AE; LR; MH Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Majuro MH 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: 02 Oct 2026	Aimal and Balal Company Emal Bilal Construction Company (EBCC) Imal Bilal Road Construction Company	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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
	15736 List date: 02 Oct 2026	JUPITER SEAWAYS SHIPPING	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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: 02 Oct 2026	Aimal Balal Bellal Mangal Emal Bilal Mangal Imal Bilal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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
24355 results found.