Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	DANIEL ITURRI	Country: AR Address: CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS CORRECTION	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	Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu Federal Service for Military-Technical Cooperation FSMTC FSVTS FSVTS Rossii	Country: RU Address: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035	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	Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr Federal State Budgetary Scientific Institution Research and Production Complex Technology Center NPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center	Country: RU Address: 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498	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	Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences FGU FNTS NIISI RAN FSI FSC SRISA RAS Scientific Research Institute of System Analysis, Russian Academy of Sciences	Country: RU Address: 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218	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	AO VNII Signal AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal Joint Stock Company All-Russian Research Institute Signal JSC VNII Signal OJSC All-Russian Research Institute Signal	Country: RU Address: 57 Krupskoy Street, Kovrov, Vladimir Oblast, 601903	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	GUNTER KOHLKE	Country: DE; US Address: ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, 17887; IM DANKHOLZ 25, JESTETTEN, 79798 Remark: NEW & FR NOTICE	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 Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika AO TSNTU Dinamika Joint Stock Company Center of Research and Technology Services Dinamika JSC Center for Scientific and Technical Services Dinamika	Country: RU Address: 9/18 Shkolnaya Street, Zhukovskiy, Moscow Oblast, 140184	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 MOGHADAM PIRASTEH	Country: US Address: 2308 ARROYO COURT, PLANO, TX, 75074 Remark: NEW & FR NOTICE	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 Kontsern Avtomatika Joint Stock Company Concern Avtomatika JSC Concern Automation OJSC Kontsern Avtomatika	Country: RU Address: 25 Botanicheskaya Street, Premises 1, Moscow, 127106	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	ABDULAMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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 Dizain Tsentr Soyuz Joint Stock Company Design Center Soyuz	Country: RU Address: 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482; K. 100, Kom. 205, Zelenograd, Moscow, 124482	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	AMIR MAHDI	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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 Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika AO KTTS Elektronika Joint Stock Company Design Technology Center Elektronika JSC Electronics EDC JSC Electronics Engineering and Design Center JSC Elektronika Engineering and Design Center	Country: RU Address: 119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033	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	JASIN KHAFAF	Country: CA Address: 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 Remark: NON STANDARD DENIAL	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 Elektron Optronik AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron Elektron Optronik PAO Joint Stock Company Elektron Optronik JSC Central Scientific-Research Institute Elektron JSC Elektron Optronik JSC TSII Elektron	Country: RU Address: 68 Toreza Avenue, Saint Petersburg, 194223	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	OTS REFINING EQUIPMENT CORPORATION	Country: CA Address: 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2 Remark: NON STANDARD DENIAL	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 NIIMA Progress Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress Microelectronics Research Institute Progress JSC Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress Progress MRI JSC	Country: RU Address: 54 Cherepanovykh Drive, Moscow, 125183	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	OMEGA ENGINEERING, INC	Country: US Address: ONE OMEGA DRIVE, STAMFORD, CT, 06907 Remark: DENIAL ORDER WAIVED AS OF 7/1/08	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	RALPH MICHEL	Country: US Address: 41 ROSEWOOD DRIVE, EASTON, CT, 06612 Remark: ADDRESS CHANGE	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 Concern KEMZ Joint Stock Company Kizlyar Electromechanical Plant JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant	Country: RU Address: 1 Kutuzova Street, Kizlyar, Dagestan Republic, 368870	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.