Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.09.2025	AO GosNIIP GosNIIP Gosudarstvenny Nauchno-Issledovatelski Institut Priborostroeniya Joint Stock Company State Scientific-Research Institute of Instrument Making JSC State Scientific-Research Institute of Instrument Making State Research Institute Engineering	Country: RU Address: 125 Mira Avenue, Moscow, 129226	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	Aktsionernoe Obshchestvo Uralskiy Zavod Transportnogo Mashinostroeniya AO Uralski Zavod Transportnogo Mashinostroeniya Joint Stock Company Uraltransmash JSC Uraltransmash The Urals Plant of Transportation Engineering Uralski Zavod Transportnogo Mashinostroeniya, PAO Urals Plant of Transportation Machinery Joint Stock Company Uraltransmash	Country: RU Address: 29 Frontovykh Brigad Street, Yekaterinburg, Sverdlovsk Region, 620017	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	Antonio Achurra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Jesus Alberto Acosta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Rogelio Acosta-Moctezuma		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Atallah Adwani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Aero Systems Aviation Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Aero Systems Aviation Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Aero Systems Pte. Ltd.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Aero Systems Pte. Ltd.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	AO Kontsern Vega Concern Vega Joint Stock Company Vega Radio Engineering Corporation JSC Concern Vega JSC Radio Engineering Corporation Vega JSC Vega Corp Kontsern Radiostroeniya Vega Vega Radio Engineering Corporation	Country: RU Address: 34 Kutuzovsky Avenue, Moscow, 121170	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	Aero Systems, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Aero Systems, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	AO Zavod No. 9 Joint Stock Company Zavod No. 9 JSC Factory No. 9 No. 9 Plant UVZ Zavod No. 9 Zavod 9 Zavod 9 Yekaterinburg	Country: RU Address: 1-I Pyatiletki Square, Yekaterinburg, Sverdlovsk Region, 620012	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	Guillermo Aguilar-Medina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Medanta	Country: RU Address: 2 Sovetskaya Street, Aramil, Sverdlovsk Oblast, 624002	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	Gabriel Justin Aguirre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Militech AO	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 19, Moscow, 115162	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	Tariq Ahmad Amin Tariq Ahmed Tariq Amin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.09.2025	Militech Trade LLC MTT	Country: RU Address: Building 46, Mytnaya Street, Structure 5, Room 20, Moscow, 115162	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.