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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.08.2026
  • AO NII Elektronno-Mekhanicheskikh Priborov
  • Joint Stock Company Scientific Research Institute of Electronic and Mechanical Devices
  • JSC NIIEMP
  • JSC SRIEMI
  • Penza Scientific Research Institute of Electro-Mechanical Devices
Country: RU
Address: 44 Karakozova Street, Penza, Penza Oblast, 440600
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
  • PAKLAND PME CORPORATION
Country: PK
Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000
Remark: DENIAL ORDER EXTENDED
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-Issledovatelskiy Institut Materialov Elektronnoi Tekhniki
  • AO NIIMET
  • Joint Stock Company Scientific Research Institute of Electronic Engineering Materials
  • JSC NIIMET
Country: RU
Address: 1 Gagarina Street, Kaluga, Kaluga Oblast, 248650; 17 Second Academicheskiy Drive, Building 3G, Rooms 27-40, Kaluga, Kaluga Oblast, 248033
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
  • HUMAYUN KHAN
Country: PK
Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000
Remark: DENIAL ORDER EXTENDED
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-Issledovatelskiy Institut Gazorazriyadnikh Priborov Plazma
  • AO Plasma
  • Joint Stock Company Scientific Research Institute of Gas Discharge Devices Plasma
  • JSC Plasma
Country: RU
Address: 24 Tsiolkovskogo Street, Ryazan, Ryazan Oblast, 390023
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
  • WEN ENTERPRISES
Country: US
Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220
Remark: F.R. NOTICE UPDATED
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 Issledovatelskii Institut Promyshlennogo Televideniya Rastr
  • AO NIIPT Rastr
  • Joint Stock Company Scientific Research Institute of Industrial Television Rastr
Country: RU
Address: 39 Bolshaya Sankt-Peterburgskaya Street, Veliky Novgorod, Novgorod Oblast, 173001
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 Nauchno-Issledovatelskiy Institut Tochnogo Mashinostroeniya
  • AO NIITM
  • Joint Stock Company Scientific Research Institute of Precision Mechanical Engineering
  • NIITM PAO
  • OJSC Scientific and Research Institute of Precision Engineering
  • Research Institute of Precision Machine Manufacturing
  • Scientific and Research Institute of Precision Mechanical Engineering
Country: RU
Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460
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 SK Ak Bars
  • AO Sudostroyitelnaya Korporatsiya Ak Bars
  • Joint Stock Company Shipbuilding Corporation Ak Bars
  • JSC SC Ak Bars
Country: RU
Address: 5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546; 9a Zavodskaya Street, Zelenodolsk, Republic of Tatarstan, 422546
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
  • NING WEN
Country: US
Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220
Remark: F.R. NOTICE UPDATED
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 SKB VT
  • AO Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
  • Joint Stock Company Special Design Bureau of Computer Engineering
Country: RU
Address: 1 Maksima Gorkogo Street, Pskov, Pskov Oblast, 180007
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
  • HAILIN LIN
Country: US
Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220
Remark: F.R. NOTICE UPDATED
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 Spetsialnoe Proektno-Konstruktorskoe Byuro Sredstv Upravleniya
  • AO SPKB SU
  • Joint Stock Company Special Design Bureau of Control Means
Country: RU
Address: 9 Vagzhanovski Lane, Office 315, Tver, Tver Oblast, 170100
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
  • BEIJING RICH LINSCIENCE ELECTRONICS COMPANY
Country: CN
Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086
Remark: FEDERAL REGISTER NOTICE UPDATED
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 SKB Turbina
  • AO Spetsialnoe Konstrucktorskoe Byuro Turbina
  • Joint Stock Company Special Design Bureau Turbina
  • JSC Turbina SDB
Country: RU
Address: 2B Lenin Avenue, Chelyabinsk, Chelyabinsk Oblast, 454007
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
  • CHEMICAL INDUSTRIES CONSOLIDATED B.V.
Country: NL
Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN
Remark: FEDERAL REGISTER NOTICE UPDATED
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 SKTB RT
  • AO Spetsialnoe Konstruktorsko-Tekhnologicheskoe Byuro Po Releinoi Tekhnike
  • Joint Stock Company Special Relay System Design and Engineering Bureau
Country: RU
Address: 55 Nekhinskaya Street, Veliky Novgorod, Novgorod Oblast, 173025
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
  • KIARASH ARASTAFAR
Country: NL
Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN
Remark: FEDERAL REGISTER NOTICE UPDATED
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 State Missile Center Named After Akademika V.P. Makeyeva
  • JSC Gosudarstvenny Raketny Tsentr Imeni Akademika V.P. Makeeva
  • JSC GRTS Makeyeva
  • JSC Makeyev Design Bureau
  • JSC State Rocket Center Named After Akademika V.P. Makeyeva
  • Makeyev Rocket Design Bureau
  • Makeyev State Missile Center
  • Makeyev State Rocket Center
Country: RU
Address: 1 Turgoyakskoe Highway, Miass, Chelyabinsk Region, 456300
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
  • GOLD TECHNOLOGY LIMITED
Country: CN
Address: FLAT 23C, 97 HIGH STREET, HONG KONG
Remark: F.R. NOTICE UPDATED
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.