Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	DISCOM NV	Country: BE Address: LIERSESTEENWEG 96, RANST, 2520	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	Department of Internal Affairs of the Gomel Region Executive Committee	Country: BY Address: 3 Kommunarov Street, Gomel, 246050	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	ENDYMION NV	Country: BE Address: LIERSESTEENWEG 96, RANST, 2520	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	Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus MVD Internal Troops	Country: BY Address: 4 Gorodskoi Val, Minsk, 220030	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	KRONATECH NV	Country: BE Address: AMERIKALEI 96, ANTWERP, 2000	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	Ministry of Defense of the Republic of Belarus MOD	Country: BY Address: Building 1 Kommunisticheskya Street , Minsk	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	MICHEL V. DIAGO	Country: US Address: 1183 CALLE DEL ARROY, SONOMA, 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	Industrial-Commercial Private Unitary Enterprise Minotor-Service Minotor-Service	Country: BY Address: 40 Radialnaya St., Minsk, 220070	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	JEAN-MICHEL DIDAT	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	LLC Defense Initiatives Oboronnye Initsiativy LLC	Country: BY Address: 18 1st lane F. Skaryna, Minsk, 220070	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	DIGITAL RESOURCES LTD.	Country: GR Address: 34TH PEZIKOW SYNTAGMATOS 17, PIREAS	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	Peleng JSC	Country: BY Address: 25 Makaenka St., Minsk, 220114	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	DOORNBOS, GMBH	Country: DE Address: EMSCHERSTRASSE 4, SOLINGEN, 42697	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	State Authority for Military Industry of the Republic of Belarus	Country: BY Address: 115 Nezavisimosti Avenue, Minsk, 220114	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	DOYLE, THOMAS	Country: US Address: 612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, 06410	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	State Security Committee of the Republic of Belarus	Country: BY Address: 17 Nezavisimosti Avenue, Minsk, 220030	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	Transaviaexport Airlines JSC	Country: BY Address: 44 Zakhariva Street, Republic of Belarus, Minsk, 220034	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	DRAYWORTH ELECTRONICS LTD.	Country: GB Address: UNIT 5 BUDBROOKE ROAD, WARWICK	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	NPP VOLATauto Volatavto OJSC	Country: BY Address: 133 Socialist Street, Slutsk, Minsk Region, 223610; 2/1 Kulman St., office 1-143, Minsk, 220013	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	IVOR EDWARDS	Country: GB Address: 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT	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
24053 results found.