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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20285
List date: 09 Oct 2026
  • AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO
  • JSC 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'
  • JSC 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG'
  • ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'
Country: RU
Address: 7 Yablochkova Street, St. Petersburg, 197198
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • 31st Institute
  • Beijing Power Machinery Institute
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute
Country: CN
Address: No.17, Yungang West Road, Fengtai District, Beijing
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
20286
List date: 09 Oct 2026
  • OOO 'STG-EKO'
  • STG-EKO' LLC
Country: RU
Address: Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • 33rd Institute
  • Beijing Automation Control Equipment Institute (BACEI)
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute
Country: CN
Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074
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
20287
List date: 09 Oct 2026
  • OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'
  • OOO 'DSK'
Country: RU
Address: Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • 35th Institute
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute
  • Huahang Institute of Radio Measurement
Country: CN
Address: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013
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
20288
List date: 09 Oct 2026
  • SOVFRACHT-SOVMORTRANS
  • SOVFRACHT-SOVMORTRANS GROUP
  • SOVFRAKHT-SOVMORTRANS
Country: RU
Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066; Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • 13th Institute
  • 230 Factory
  • Beijing Aerospace Times Optical-Electronic Technology Co., Ltd.
  • Beijing Institute of Aerospace Control Devices (BIACD)
  • China Aerospace Science and Technology Corporation (CASC)
Country: CN
Address: No.1 Fengying East Road, Haidian District, Beijing, 100094
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
20289
List date: 09 Oct 2026
  • KRYM SMT OOO LLC
  • LLC CMT CRIMEA
  • OOO 'CMT-K'
  • OOO 'SMT-K'
  • SMT-CRIMEA
  • SMT-K
  • SOVMORTRANS-CRIMEA
Country: RU; UA
Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy
  • MOA#8 Academy
  • Shanghai Academy of Spaceflight Technology (SAST)
  • Shanghai Institute of Space
Country: CN
Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233
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: 09 Oct 2026
  • 811th Institute
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute
  • Shanghai Institute of Space Power Sources
Country: CN
Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, Shanghai
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
20290
List date: 09 Oct 2026
  • KOKSOKHIMTRANS LTD.
  • KOKSOKHIMTRANS OOO
  • LLC KOKSOKHIMTRANS
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994; d. 1, kab. 602, etazh 6, ul. Vasilisy Kozhinoi, Moscow, 121096; prospekt Olimpiyskiy 14, Moscow, 129090
Program: PEESA-EO14039; RUSSIA-EO14024; UKRAINE-EO13685
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: 09 Oct 2026
  • 771 Research Institute
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
  • Lishan Microelectronics Company
  • Xi’an Institute of Microelectronics
  • Xi’an Microelectronics Technology Institute
  • XMTI
Country: CN
Address: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi
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
20291
List date: 09 Oct 2026
  • LLC SOVFRACHT MANAGEMENT COMPANY
  • MANAGEMENT COMPANY SOVFRAKHT LTD
  • SOVFRACHT MANAGEMENT COMPANY
  • SOVFRACHT MANAGEMENT COMPANY LLC
  • SOVFRACHT MANAGING COMPANY LLC
Country: RU
Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • 772 Research Institute
  • Beijing Institute of Microelectronics Technology
  • Beijing Microelectronics Technology Institute
  • BMTI
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute
Country: CN
Address: No. 2, Siyingmen North Road, Donggaodi, Fengtai District, Beijing
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
20292
List date: 09 Oct 2026
  • OJSC SOVFRACHT
  • PJSC 'SOVFRACHT'
  • SOVFRACHT JSC
  • SOVFRAKHT
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • AVIC Harbin Bearing
  • AviChina Harbin Bearing
  • China Aviation Development Harbin Bearing Co., Ltd
  • Harbin AVIC Bearing Co Ltd
Country: CN
Address: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai , Hebei Province
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
20293
List date: 09 Oct 2026
  • CJSC SOVMORTRANS
  • SOVMORTRANS CJSC
Country: RU
Address: Rakhmanovskiy lane, 4, bld. 1, Morskoy House, Moscow, 127994
Program: UKRAINE-EO13685
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: 09 Oct 2026
  • CCCC Dredging
  • CCCC Dredging (Group)
  • China Communications Construction Company Dredging Group Co. Ltd.
Country: CN
Address: China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing; Room 201, 1296 Xuchang Road, Yangpu District, Shanghai; Zhongjiao Building, Block A Desheng, International, Beijing, 100088
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
20306
List date: 09 Oct 2026
  • CRYOGENMASH
  • CRYOGENMASH JOINT STOCK COMPANY
  • KRIOGENMASH OAO
  • OPEN JOINT STOCK COMPANY CRYOGENMASH
  • OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO KRIOGENNOGO MASHINOSTROENIYA
Country: RU
Address: 36 Lenina Prospekt, Balashikha G., 143907; 67, Lenin Avenue, Balashikha, Moscow Region, 143907
Remark: For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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
24212 results found.