Entity screening
U.S. Consolidated Screening List
Search
Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
List date:
16.09.2025
|
|
Country:
RU
Address:
1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk Oblast, Chelyabinsk, 456020
|
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:
16.09.2025
|
|
Country:
RU
Address:
120 Obukhovskoy Oborony, Prospekt (Avenue), Letter EC, St. Petersburg, 192012
|
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:
16.09.2025
|
|
Country:
RU
Address:
16 Prospect Budennogo, Moscow, 105118
|
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:
16.09.2025
|
|
Country:
RU
Address:
9/7A 9 May Street, Dubna, Moscow, 141981
|
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:
16.09.2025
|
|
Country:
RU
Address:
21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, Novosibirk, 630051
|
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:
16.09.2025
|
|
Country:
PK
Address:
Suite 2, 2nd Floor, Nasim Arcade, 1-9, Markaz, Islamabad
|
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:
16.09.2025
|
|
Country:
PK
Address:
GS Plaza No. 220, 3rd Floor, Hotel View Park, Spring North Commercial, Phase-7, Bahria Town, Islamabad, 44000
|
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:
16.09.2025
|
|
Country:
PK
Address:
6-Main Water Land Park Road, Melad Chowk Near Saggian Ravi Bridge, Lahore
|
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:
16.09.2025
|
|
Country:
RU
Address:
Georgievskiy Prospekt, 5, Floor 2, Room 40, Zelenograd, Moscow, 124498
|
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:
16.09.2025
|
|
Country:
RU
Address:
Office 38, Premises 1, 2nd Floor, 5, Georgievskiy Prospekt, Zelenograd, Moscow, 124498
|
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:
16.09.2025
|
|
Country:
RU
Address:
Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498
|
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:
16.09.2025
|
|
Country:
RU
Address:
Georgievskiy Prospekt, 5, Floor 3, Room 1, Room 13, Zelenograd, Moscow, 124498
|
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:
16.09.2025
|
|
Country:
RU
Address:
12 Volkova Kosmonavta , Moscow; Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow; Tverskaya, 9, Building 7, Moscow
|
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:
16.09.2025
|
|
Country:
SG
Address:
Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983
|
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:
16.09.2025
|
|
Country:
SG
Address:
Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983
|
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:
16.09.2025
|
|
Country:
SG
Address:
195 Upper Paya Lebar Road, 534873
|
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:
16.09.2025
|
|
Country:
SG
Address:
Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983
|
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:
16.09.2025
|
|
Country:
CH
Address:
Chemin des Planches 42, VAUD, AO 1066 Epalinges
|
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:
16.09.2025
|
|
Country:
AE
Address:
Office 214, Block B1, Ajman Free Zone
|
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:
16.09.2025
|
|
Country:
AE; PK
Address:
1903 Reef Tower, Jumeirah Lakes Tower , Dubai; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad
Remark:
(See alternate address in Pakistan).
|
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
21832 results found. |