Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	Federal Center for Dual-Use Technology (FTsDT) Soyuz FSUE FCDT Soyuz	Country: RU Address: 42 Academician Zhukov St., Dzerzhinsky, 140090	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	COSMOTRANS AG	Country: CH Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058	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	Foreign Trade Association Mashpriborintorg FTA Mashpriborintorg JSC	Country: RU Address: 3 Sherbakovskaya St., Moscow, 105318	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	Ineko LLC OOO Ineko	Country: RU Address: 9 Melitopolskaya ul., str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow	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	COSMOTRANS LTD	Country: CH Address: FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH 8058	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	Informakustika JSC	Country: RU Address: 22A Polytechnic St, St. Petersburg, 194021	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	BIN WU	Country: US Address: 201 N. PALM AVENUE, VIRGINIA BEACH, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA	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	Joint Stock Company NPO Elektromechaniki JSC Scientific and Production Association of Electro Mechanic	Country: RU Address: 31 Mendeleeva street, Miass, Chelyabinsk Region 456320, 456320	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	YARRA ANSTALT A.G.	Country: LI Address: GAGOSTRASSE 863, BALZERS, FI 9496	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	JSC Energiya	Country: RU Address: 1 Elektrik St., Yelets, Lipetskaya oblast, 399775	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	Kaluga Scientific-Research Institute of Telemechanical Devices JSC KNIITMU JSC	Country: RU Address: 4 Karla Marksa St., Kaluga, 248000	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	KIYOYUKI M.E.I. JAPAN YASUTOMI	Country: JP Address: 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, 160	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	Kulon Scientific-Research Institute JSC NII Kulon JSC	Country: RU Address: 14 Murmankiv proezd, Moscow, 129075	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	REZA ZANDIAN	Country: FR; IR; US Address: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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	AO Zavod Meteor Joint Stock Company Meteor Plant Meteor Plant JSC	Country: RU Address: 1 Gorkogo Street, Volzhskiy, Volgograd Oblast, 404130	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	GOLAMREZA ZANDIANJAZI	Country: IR; US Address: 17526 VON KARMEN, IRVINE, CA, 92714; C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, 14357	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	MNIIS JSC Moscow Communications Research Institute JSC	Country: RU Address: 3/2 Kirovogradsky proezd, Moscow, 109044; 34 Kutuzovsky prospect, Moscow, 121170	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	PINZHE ZHANG	Country: US Address: 82 W. 49TH ST., APT A, NORFOLK, VA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA	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	MNIRTI JSC Moscow Order of the Red Banner of Labor Research Radio Engineering Institute JSC	Country: RU Address: 2/1 Boshoy Trehsvyatitelskiy per, Moscow, 109028	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	WALDEMAR ZNAMIEROWSKI	Country: PL Address: KRZWINSKA STR., 16/1, WARSAW, 03-324	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.