Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.09.2025	Niki Panteli Kyriakou	Country: CY; GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 91, Evgeniou Voulgareous, Limassol, 4153	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	AL-AMIR ELECTRONICS	Country: EG Address: 46 Falaki St. BabLouk Area, Cairo	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	Yaxart OU	Country: EE Address: Kalevipoja 12A, 13625, Tallinn	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	Aleksei Kolominen	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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	Andrey Kirievski	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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	Eliron Logistics Oy	Country: FI Address: Vanha Porvoontie 229, Vantaa, 1380	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	Irina Pavlova	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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	Kuusiaaren Sarnetex & Ter Oy	Country: FI Address: Kaasuntintie 8A, Helsinki, 770	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	Lemon LLC Oy	Country: FI Address: Peltoinlahdentie 19, Savitaipale, 54800	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	Olkebor Oy	Country: FI Address: 231B Vanha Porvoontie, Vantaa, 1380	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	Russian Cargo Oy	Country: FI Address: 22 Lastaajanvayla, Lappeenranta, 53420	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	SM Way Oy	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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	Transsphere Limited Oy Transsphere Oy Transsphere Oy Ltd.	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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	Vitaliy Dankov	Country: FI Address: Vanha Porvoontie 231B, Vantaa, 1380	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	Aerotechnic France SAS	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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	IKCO France	Country: FR Address: 147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200	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	Luc Teuly	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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	Philippe Sanchez	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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	Albrecht Import-Export Elena Albrecht Import-Export	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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 Brovarenko	Country: DE Address: Fasanenweg 7, Kelsterbach, 65451; Fasanenweg 9, Gate 23, Kelsterbach, 65451; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65451	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.