Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	AO Obninskoe NPP Tekhnologiya IM. A.G. Romashina AO ONPP Tekhnologiya IM. A.G. Romashina Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin JSC ORPE Technology Named After A.G. Romashin Obninsk Research and Production Enterprise (ORPE)	Country: RU Address: 15 Kievskoe Highway, Obninsk, Kaluga Oblast, 249031	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
	16665 List date: 02 Oct 2026	DZHABAROV, Vladimir DZHABAROV, Vladimir Michailovich DZHABAROV, Vladimir Mikhailovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 02 Oct 2026	Oceanos	Country: RU Address: 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156; 19/2 Esenina Street, Saint Petersburg, 194295	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
	16666 List date: 02 Oct 2026	TIMCHENKO, Gennadiy Nikolaevich TIMCHENKO, Gennadiy Nikolayevich TIMCHENKO, Gennady Nikolayevich TIMTCHENKO, Guennadi	Country: CH; RU Address: 10 Rampe de Cologny, Geneva, 1223; Shvedskiy tup. 3, 26, Moscow Remark: (Linked To: OOO VOLGA GROUP) Program: RUSSIA-EO14024; 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: 02 Oct 2026	AVI Open Joint Stock Company Aviadvigatel	Country: RU Address: Komsomolsky Prospekt 93, 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
	16667 List date: 02 Oct 2026	YAKUNIN, Vladimir Ivanovich	Title: President of OJSC Russian Railways 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: 02 Oct 2026	OJSC Infotecs OJSC Infoteks Open Joint Stock Company Information Technology and Communication Systems	Country: RU Address: Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center 'Vympel', Moscow, 127287	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
	16668 List date: 02 Oct 2026	ZHELEZNYAK, Sergei ZHELEZNYAK, Sergei Vladimirovich ZHELEZNYAK, Sergey	Title: Deputy Speaker of the State Duma of the Russian Federation 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: 02 Oct 2026	OJC RPC PSI Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP)	Country: RU Address: Aviamotornaya Ulitsa 53, Moscow, 111024	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
	16669 List date: 02 Oct 2026	ROTENBERG, Arkadii Romanovich ROTENBERG, Arkadii Romanovych ROTENBERG, Arkadiy Romanovych ROTENBERG, Arkady Romanovich ROTENBERG, Arkady Romanovych ROTENBERH, Arkadii Romanovych ROTENBERH, Arkady Romanovych	Country: RU Program: RUSSIA-EO14024; 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: 02 Oct 2026	Syrus Systems	Country: RU Address: 3-Y Novyy Pereulok, 5, Moscow, 107140	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
	16670 List date: 02 Oct 2026	MIRONOV, Sergei Mikhailovich MIRONOV, Sergey Mikhailovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 02 Oct 2026	VNII Vega Voronezh Scientific Research Institute "Vega" Voronezhskiy Nauchno-Issledovatelskiy Institut "Vega"	Country: RU Address: Moskovskiy Prospekt 7B, Voronezh, 394026	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
	16671 List date: 02 Oct 2026	ROTENBERG, Boris Romanovich ROTENBERG, Borys Romanovych	Country: RU Remark: (Linked To: SMP BANK) Program: RUSSIA-EO14024; 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: 02 Oct 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
	16672 List date: 02 Oct 2026	BUSHMIN, Evgeni Viktorovich BUSHMIN, Evgeny BUSHMIN, Yevgeny	Title: Chairman of the Council of the Federation Budget and Financial Markets Committee; Deputy Speaker of the Federation Council of the Russian Federation 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: 02 Oct 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
	16673 List date: 02 Oct 2026	RIZHKOV, Nikolay Ivanovich RYZHKOV, Nikolai Ivanovich	Country: RU Title: Member of the Federation Council of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; 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: 02 Oct 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
	16674 List date: 02 Oct 2026	TOTOONOV, Aleksandr Borisovich TOTOONOV, Alexander TOTOONOV, Alexander B.	Title: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation 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
24355 results found.