Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.02.2026	Kirill A Stekhovskiy	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavaskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	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	KWAN CHUN CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 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	Kirill Drozdov	Country: RU Address: 86 N Prospect Obukhovskoy Oborony, St. Petersburg, 190000	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	JENNY CHAN	Country: US Address: 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504 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	Kirill Pechorin Starodvorsky	Country: RU Address: 130-17 Nevskiy Ave., Saint 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	ERNEST KOH CHONG TEK	Country: SG; US Address: BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055 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	Lyudmila V Talyanova	Country: RU Address: Krestovski River Quay 3, Suite 42, St. Petersburg, 197376; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg; Zastavskaya St. 32A, St. Petersburg, 196084	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: UPON THE DATE OF THE ORDER INCARCERATED AT 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	Magnetar	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	JUAN SEVILLA	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 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	Mariya Lomova	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 197183	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	JS ENGINEERING	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 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	Mark Gofman	Country: RU Address: P.O. Box 242, St. Petersburg, 196240	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	CIENTEC, S.A. DE C.V.	Country: MX Address: ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620 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	Maxim Yevgenevich Ivakin	Country: RU Address: 106 Kuybyshev Str, Office 68, Yekaterinburg	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	AR-AM MEDICAL SERVICES LLC	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 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	JSC MaksiTekhGrup MaksiTekhGrup MaxiTechGroup	Country: RU Address: 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, 125373; 46 Chkalova St., Zhukovskiy, Moscow Region, 140180	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	DMA MED-CHEM CORPORATION	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 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	Megel	Country: RU Address: 26 General Belov St, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583	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	MOHAMMAD FAZELI	Country: US Address: 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022 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
23510 results found.