Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	METAL & MINERAL TRADE SARL	Country: LU Address: RUE PIERRE D'ASPELT, LUXEMBOURG, 1142 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 MKB Fakel Engineering Design Bureau Fakel Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina JSC EBD Fakel Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina	Country: RU Address: 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401	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	AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH	Country: DE Address: TERSTEEGENSTR. 10, DUSSELDORF, 40474 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 GOZ AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant JSC GOZ Obukhov Plant JSC Obukhovskiy Zavod JSC SOP Obukhovskiy Plant	Country: RU Address: 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012	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	ABO (USA) INC.	Country: US Address: 2653 N.W. 20TH STREET, MIAMI, FL, 33142 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 Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut Joint Stock Company Penza Electrotechnical Research Institute JSC Penza JSC PNIEI	Country: RU Address: 9 Sovetskaya Street, Penza, Penza Oblast, 440026	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	MAHMOUD HAGHSHENO KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 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 PO Sever Joint Stock Company Production Association Sever JSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever	Country: RU Address: 3 Obedineniya Street, Novosibirsk, Novosibirsk Oblast, 630020	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	MIKE KASHANI	Country: CA Address: 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, L5M 6E2 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 Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov JSC PA UOMP JSC PO UOMZ Ural Optical and Mechanical Plant	Country: RU Address: 33B Vostochnaya Street, Yekaterinburg, Sverdlovsk Oblast, 620100	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	CHARLIE KUAN	Country: US Address: 2541 ROBIN COURT, UNION CITY, CA, 94587 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 Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro AO RPKB Joint Stock Company Ramenskoye Design Company JSC Ramenskoe Instrument Design Company JSC RDC	Country: RU Address: 2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103	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	SUNTEK MICROWAVE, INC.	Country: US Address: 8698 THORTON AVENUE, NEWARK, CA, 94560 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 Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina Joint Stock Company Research and Production Association Named After S.A. Lavochkina JSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association	Country: RU Address: 24 Leningradskaya Street, Khimki, Moscow Oblast, 141402	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	ARIAN TRANSPORTVERMITTLUNGS GMBH	Country: DE Address: MORSESTRASSE 1, COLOGNE, D-50769 Remark: NEW	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 Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki AO NPO IT Joint Stock Company Research and Production Association of Measuring Equipment JSC NPO IT	Country: RU Address: 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074	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	JASON LIAO	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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	JFD INTERNATIONAL	Country: US Address: 3370 MONROE STREET, SANTA CLARA, CA, 95051 Remark: NEW	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 Nauchno-Proizvodstvennoe Predpriyatie Radar MMS Joint Stock Company Research and Production Enterprise Radar MMS JSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC	Country: RU Address: 37A Novoselkovskaya Street, Saint Petersburg, 197375	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	AURA LTD.	Country: GB Address: 39 RUSHDON RD., MILTON ERNEST, BEDFORD, MK44 1RU Remark: NEW & F.R. 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
24053 results found.