Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19581 List date: 03 Aug 2026	THAEPHYONGSAN SHIPPING CO LTD	Country: KP Address: Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang Program: DPRK3	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
	19583 List date: 03 Aug 2026	KOREA ZUZAGBONG MARITIME LTD	Country: KP Address: Kinmaul-dong, Moranbong-guyok, Pyongyang Program: DPRK3	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
	19586 List date: 03 Aug 2026	KOREA OCEAN SHIPPING AGENCY	Country: KP Address: Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province; Haeju Branch, Haeju, South Hwanghae Province; Hungnam Branch, Hungnam, South Hamgyong Province; Moranbong District, Pyongyang; Namp'o Branch, Namp'o, South P'yo'ngan Province; Rason Branch, Rason, North Hamgyong Province; Songnim Branch, Songnim, North Hwanghae Province; Wonsan Branch, Wonsan, Kangwon Province Program: DPRK3	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
	19587 List date: 03 Aug 2026	KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING CO. LTD. KOREAN BUYON SHIPPING COMPANY LIMITED	Country: KP Address: Wonsan, Kangwon-do Program: DPRK3	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: 03 Aug 2026	Militech AO	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162	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: 03 Aug 2026	Militech Trade LLC MTT	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162	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: 03 Aug 2026	Nobel Brothers Shipyard Nobel Brothers Shipyard Limited Liability Company Nobel Brothers Shipyard LLC OOO Verf Bratev Nobel	Country: RU Address: 60 Pyatiletki Street, Rybinsk, Yaroslavl Region, 152909	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: 03 Aug 2026	OKB-Luch OKB Luch Limited Liability Company OKB Luch LLC OOO OKB Luch	Country: RU Address: 2B Kazanskaya Street, Arzamas, Nizhniy Novgorod Region, 607220; 89 Arzamasskaya Street, Arzamas, Nizhniy Novgorod Region, 607249	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: 03 Aug 2026	OOO Center for Non-Destructive Testing Technologies Sovtest Sovtest NDT Sovtest TsTNK	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000	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: 03 Aug 2026	JSC Russian Systems Corporation OAO Korporatsiya Russkiye Systemy OJSC Russian Systems Corporation Open Joint Stock Company Russian Systems Corporation Russian Systems Corporation	Country: RU Address: 23 Pravda Street, Moscow, 127015	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: 03 Aug 2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Okeanologii Im. P.P. Shirshova Rossiiskoi Akademii Nauk Institute of Oceanology RAN Institut Okanologii RAN Institut Okeanology imeni P.P. Shirshova RAN IO RAN IO RAS P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences Shirshova Rossiyskoy Akademii Nauk Shirshov Institute of Oceanology	Country: RU Address: 36 Nakhimovskiy Avenue, Moscow, 117218	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: 03 Aug 2026	OOO Prom Kompozit Prom Composite Prom Composite Limited Liability Company Prom Composite LLC	Country: RU Address: 110 Dmitrovskoye Highway, 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
	List date: 03 Aug 2026	PAO Saturn PAO Saturn Omsk PJSC Saturn Public Joint Stock Company Saturn	Country: RU Address: 41 Karl Marx Avenue, Omsk, Omsk Region, 644042	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: 03 Aug 2026	NPP Impulse PAO Nauchno-Proizvodstvennoe Predpriyatie Impuls PAO NPP Impulse PJSC Research and Production Association Impulse Public Joint Stock Company Scientific Production Enterprise Impulse	Country: RU Address: 102 Mira Avenue, Moscow, 129626	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: 03 Aug 2026	OOO Russkoe Strelkovoe Oruzhie RSO Russian Firearms Russian Firearms Limited Liability Company Russian Firearms LLC Russian Shooting Weapons LLC Russian Small Arms Company Russian Small Arms LLC Russkoye Strekovoye Oruzhiye LLC	Country: RU Address: 2/193 Deryabin Way, Room 49, 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
	List date: 03 Aug 2026	Skai17 OOO Sky17 OOO	Country: RU Address: D. 19 K. 4 Kv. 368, Ul. Eletskaya, Moscow, 115583; Radio St., 7, P. 1, Office 411, Moscow, 105005	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: 03 Aug 2026	OOO Sovtest ATE Sovtest ATE Sovtest ATE LLC	Country: RU Address: 135 Karl Marks Street, Kursk, Kursk Oblast, 305000; 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 03 Aug 2026	Sovtest MTM Sovtest MTM LLC. Sovtest MTM OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 03 Aug 2026	Sovtest-Service LLC. Sovtest-Servis Sovtest-Servis OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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: 03 Aug 2026	Sovtest-Techno LLC. Sovtest-Tekhno Sovtest-Tekhno OOO	Country: RU Address: 49/49A Volodarskogo Street, Kursk, Kursk Oblast, 305000	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
24053 results found.