Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	WELLEMS, JEANETTE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Ural Scientific Research Institute for Composite Materials	Country: RU Address: 57 Novozvyaginskaya Street, Perm, 614014	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	WESTCOT INTL. INC.	Country: US Address: 10 ACORN COURT, NOVATO, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Urals Project Design Bureau Detal	Country: RU Address: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	ROBERT J. WHEELER	Country: US Address: 97 TEMPLAR PLACE, OAKLAND, CA, 94618	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Vertikal LLC	Country: RU Address: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	DAVID RICHARD WHYTE	Country: CA Address: 6 EDWALTER AVENUE, TORONTO	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Vladislav Vladimirovich Fedorenko	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	BRYAN V. WILLIAMSON	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	PAO Yaroslavskiy sudostroitelnyy zavod Yaroslavl Shipbuilding Factory	Country: RU Address: 1 Korabelnaya Street, Yaroslavl, 150006	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	BYRON WILLIAMS	Country: GB Address: 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH; 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, BH242BL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	ZAO Elmiks-VS	Country: RU Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	CONTEL EQUIPMENT	Country: GB Address: 5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	ZAO Sparta	Country: RU Address: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	KARL CORDING	Country: NA; ZA Address: ANZSTRASSE 8, WINDHOEK; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, 2104; C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Svyaz Engineering ZAO Svyaz Inzhiniring	Country: RU Address: 6th Radialnaya Street, Office 9, Moscow, 115404	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	COTRICOM S.A.	Country: FR Address: 4 ALLES DES MESANGES, YERRES	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Alexsong PTE LTD Champion Way Pte Ltd.	Country: SG Address: OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 01.08.2026	HERMAN VAN. CROONENBURG	Country: ES Address: URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, E-29680	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.08.2026	Invention Bridge SL	Country: ES Address: C/Provenza 281-2-9, 08006, Barcelona	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24053 results found.