Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.02.2026	CIRRUS ELECTRONICS LLC	Country: US Address: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681; WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Melcom Melkom Melkom JSC	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Polijani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Ordzhonikidze 10, Moscow, 119071; Ultisa Polyany 9/6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	PARTHASARATHY SUDARSHAN	Country: US Address: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681; 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Remark: 180 DAY TDO	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Abris	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	MYTHILI GOPAL	Country: US Address: 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, 29681 Remark: 180 DAY TDO	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Abris-KEY	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	MYTHILI GOPAL	Country: US Address: 22 REDGLOBE COURT, SIMPSONVILLE, SC, 29681 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Abris-Technology	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	CIRRUS ELECTRONICS PTE LTD	Country: SG Address: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Aleksander Cheremshin	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; 9 Polyany Street, Suite 6, Moscow, 117042; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Ordzhonikidze 10, Moscow, 119071; Poljani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Mitinskaya 36/1, Moscow, 125430; Ulitsa Polyany 9/6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	SAMPATH SUNDAR	Country: SG Address: LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Aleksander Kuznetsov Alexander Kuznetsov	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Ordzhonikidze 10, Moscow, 119071; Poljani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Polyany 9/6, Moscow, 117042	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	CIRRUS ELECTRONICS MARKETING (P) LTD	Country: IN Address: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Aleksey Markov	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	AKN PRASAD	Country: IN Address: #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Alexander Pikhtin Alex Pikhtin	Country: RU Address: Pr. Yuria Gagarina 2, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	EHI GROUP USA, INC	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.02.2026	Alexander Georgievich Mallabiu	Country: RU Address: 130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	Aleksander Brendyuk Alexander V. Brindyuk	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 05.02.2026	Alexander Vedyashkin	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.