Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.07.2026	Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Oboronlogistika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	Country: RU Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172	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	RODRIQUEZ PENA	Country: AR Address: 453 P.B. B (1020), BUENOS AIRES Remark: CORRECTION (NAME REMOVED)	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	Defense Holding Structure "Wolf" Holding Security Structure Wolf Kholding Okhrannykh Struktur Volk Wolf Holding Company Wolf' Holding of Security Structures	Country: RU Address: Nizhniye Mnevniki, 110, Moscow, Russia, Moscow; ul. Panferova d. 18, Moscow, 119261	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	Joint Stock Company Experimental Design Bureau Novator JSC OKB Novator Novator Design Bureau	Country: RU Address: 18 Prospekt Kosmonavtov, Yekaterinburg, 620017	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	JAMSON AVIATION AND SPARES (PTE) LTD.	Country: SG Address: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880	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	Federal Research and Production Center Titan Barrikady JSC Joint Stock Company Federal Scientific and Production Center Titan-Barrikady JSC FNPTS Titan-Barrikady Titan Design Bureau	Country: RU Address: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071	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	WAI SUN JI	Country: CN Address: 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG	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	Iskren Georgiev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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	PING LI JING	Country: US Address: VIRGINIA BEACH, VA	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	Lyubka Hristova	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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	LEIF KARE JOHANSEN	Country: NO Address: CONSTITUTIONSVEI 21, HUNDVAAG, 4085	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	Mihaela Nenova Mihaela Nenova-Muhy	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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	EDWARD JOHNSON	Country: US Address: 1655 FERGUSON DR,NW, ABANY, OR	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	Zhelyaz Andreev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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	RICHARD CLARK JOHNSON	Country: US Address: 1073 OAK STREET, HARWICH, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTE, RAYBROOK, NEW YORK), RAYBROOK, 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	Chengdu Spaceon Technology Co., Ltd. Tianao Electronics Co., Ltd.	Country: CN Address: No. 88 Xinye Road, West High Tech Zone, Chengdu; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu	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	GORAN B JOSBERG	Country: SE Address: STRANDVAGEN 9, STOCKHOLM	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	Abtronics	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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	GOORAN B JOSBERG	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	Timofey Telegin	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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.