Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.07.2026	INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.	Country: US Address: 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY	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: 31.07.2026	JSC Trans-Flot Trans-Flot JSC	Country: RU Address: ul Ventseka 1/97, Samara, 443099	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: 31.07.2026	KENNETH K. GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, NJ	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: 31.07.2026	Transpetrochart Co. Ltd.	Country: RU Address: Prospekt Engelsa 30, St. Petersburg, 194156	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: 31.07.2026	SUSAN Y.GIMM	Country: US Address: 14 FAIRWAY DRIVE, PRINCETON, NJ	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: 31.07.2026	ANO PO KSI Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110	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: 31.07.2026	GLOBE COMPUTERS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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: 31.07.2026	GLOBE METALS	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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: 31.07.2026	Federalnaya Sluzhba Bezopasnosti Federal Security Service (FSB)	Country: RU Address: Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031	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: 31.07.2026	GLOBE TRADE	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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: 31.07.2026	TSOR Security Zorsecurity Center	Country: RU Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270	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: 31.07.2026	GLOBE METALS AB	Country: SE Address: STRANDVAGEN 9, STOCKHOLM, S-11456	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: 31.07.2026	AR Composites Company Ltd AR Kompozit Kimya AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	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: 31.07.2026	SIAN LAKE GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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: 31.07.2026	Fulya Kalafatoglu Oguzturk Macide Fulya Kalafatoglu	Country: TR Address: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul	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: 31.07.2026	ALEX GOH	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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: 31.07.2026	Murat Taskiran	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	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: 31.07.2026	CHERAS PLAZA SDN. BHD.	Country: MY Address: 26 JALAN MT. ERSKINE, PENANG	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: 31.07.2026	Ramor Company Ramor Construction Food and Furniture Incorporation Ramor Group Ramor Ins Ramor Ltd. Co.	Country: TR Address: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758	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: 31.07.2026	DOUGLAS CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	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.