Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.04.2026	NAUM MORGOVSKY	Country: US Address: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010 Remark: F.R. NOTICE ADDED	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: 18.04.2026	AARON ABRAHAM VILLA	Country: US Address: 3415 RIVERA AVENUE, EL PASO, TX, 79905 Remark: F.R. NOTICE ADDED	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: 18.04.2026	IRINA MORGOVSKY	Country: US Address: 1423 AVONDALE ROAD, HILLSBOROUGH, CA, 94010; CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, 94568 Remark: F.R. NOTICE ADDED	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: 18.04.2026	HANS DE GEETERE	Country: BE Address: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM Remark: F.R. NOTICE ADDED	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: 18.04.2026	KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT	Country: BE Address: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM Remark: F.R. NOTICE ADDED	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: 18.04.2026	HASA-INVEST	Country: BE Address: NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM; PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM Remark: F.R. NOTICE ADDED	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: 18.04.2026	MICHAEL JUSTIN HUYNH	Country: US Address: 8529 ARDENNES WAY, ELK GROVE, CA, 95758 Remark: F.R. NOTICE ADDED	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: 18.04.2026	NICOLAS ARMANDO QUINTANA-SAENZ	Country: MX Address: 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, 31000 Remark: CORRECTION	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: 18.04.2026	WEI SUN	Country: US Address: 7146 W. FALL HAVEN WAY, TUCSON, AZ, 85757 Remark: F.R. NOTICE ADDED	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: 18.04.2026	JAVIER MELESIO DELEON	Country: US Address: INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, 76119 Remark: CORRECTION	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: 18.04.2026	MAURICE TAYLOR	Country: US Address: INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, 71463 Remark: F.R. NOTICE ADDED	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: 18.04.2026	LUIS CARLOS QUINTANA-SAENZ	Country: MX Address: MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, 31000 Remark: F.R. NOTICE ADDED	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: 18.04.2026	JOSE ERNESTO GARCIA	Country: US Address: 1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, 78218 Remark: F.R. NOTICE ADDED	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: 18.04.2026	JOSE LUIS AREVALO-GONZALEZ	Country: US Address: INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 Remark: F.R. NOTICE ADDED	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: 18.04.2026	TITO CALDERON OLVERA	Country: US Address: 5282 MURFREESBORO RD, LA VERGNE, TX, 37086 Remark: F.R. NOTICE ADDED	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: 18.04.2026	MEHDI HASHEMI	Country: US Address: 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024 Remark: F.R. NOTICE ADDED	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: 18.04.2026	EDDIE HASHEMI	Country: US Address: 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, 90024 Remark: F.R. NOTICE ADDED	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: 18.04.2026	BRYAN VILLANUEVA-VALLES	Country: US Address: INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Remark: F.R. NOTICE ADDED	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: 18.04.2026	JOHN JAMES PETERSON	Country: US Address: 49 S DIXIE HWY, DEERFIELD BEACH, FL, 33441 Remark: F.R. NOTICE ADDED	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: 18.04.2026	URAL AIRLINES JSC	Country: RU Address: UTRENNIY LANE 1-G, YEKATERINBURG, 620025 Remark: F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	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
23656 results found.