Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.09.2025	Alex Woolf	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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: 17.09.2025	Alexander Ivjenko Alexandre Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 17.09.2025	Ali Bakhshien	Country: CA Address: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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: 17.09.2025	Anastasiya Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 17.09.2025	Anastassia Voronkevitch	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 17.09.2025	Canada Lab Instruments SCO North America	Country: CA Address: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8	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: 17.09.2025	EKT 2, Inc.	Country: CA Address: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8	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: 17.09.2025	Enterprise Chips Hunter (ECH)	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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: 17.09.2025	Kitro Corporation	Country: CA Address: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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: 17.09.2025	Liubov "Luba" Skvortsova Lubov Skvortsova	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 17.09.2025	Magtech M.A.G. Tech	Country: CA Address: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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: 17.09.2025	Maria Pashovkina	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 17.09.2025	Mercury Electronic Solutions Mercury Group International	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7	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: 17.09.2025	Natalie Sobolev	Country: CA Address: 5440 Queen Mart St., Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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: 17.09.2025	Sputnik E	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 17.09.2025	George Kartveli Zurab Kartvelishvili	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7	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: 17.09.2025	A.C. International	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	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: 17.09.2025	Asia International Trading Company	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	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: 17.09.2025	702nd Institute Beijing Institute of Structure and Environmental Engineering (BISE) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan Road, Beijing	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: 17.09.2025	China Aerodynamics Research and Development Center (CARDC)	Country: CN Address: Sichuan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21848 results found.