Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.09.2025	Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal” Federal State Unitary Enterprise Scientific Center Signal FGUP NTs Signal FSUE Scientific Center Signal NTs Signal Scientific Center Signal SC Signal	Country: RU Address: 8 Bolshaya Olenya Street, Moscow, 107014	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Vitali Tsishuk		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Supra Tech Sdn Bhd	Country: MY Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Glenda Joyce Tucker		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Ix Electronics Domestic and Foreign Trade Limited Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch Ix Elektronik Ic Ve Dis Ticaret Limited Serketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi	Country: TR Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Cesar Paolo Ubaldo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Arif Ugur		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Panorama Invest Dis Ticaret Anonim Sirketi Panorama Invest Dis Ticaret As Panorama Invest Foreign Trade Company	Country: TR Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Universal Industries Limited, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Union Trade Turkey Machinery Import and Export Limited Company Union Trade Turkey Machinery Import and Export Ltd. Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi Union Trade Turkey Mak.Ith.Ve Ihr. Ltd	Country: TR Address: Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, Sisli, Istanbul, 34381	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Luis Antonio Urdaneta Urdaneta Pozo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Bespilotnye Sistemy LLC LLC Unmanned Systems OOO Bespilotnye Sistemy Unmanned Systems Group of Companies	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Daniel Jose Uribazo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Fincor LLC OOO Fincor SMU-5 OOO	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Dmitry Ustinov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	Finko LLC OOO Finko	Country: RU Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Manuel Valencia-Hermosillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	AO Zavod Kopir Factory “Copier” JSC Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR) JSC Zavod Kopir Zavod Kopir OAO	Country: RU Address: 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350; d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 19.09.2025	Oskar Benevidez Vann		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 19.09.2025	OOO IAZ	Country: RU Address: 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21871 results found.