Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	AK Imeni S.V. Ilyshina AO JSC Ilyushin Aviation Complex OAO Ilyushin Aviation Complex OJSC IL OJSC Ilyushin Aviation Complex Open Joint Stock Company Ilyushin Aviation Complex PAO Aviatsionny Kompleks IM. S.V. Ilyushin a PAO IL PJSC IL PJSC Ilyushin Aviation Complex	Country: RU Address: 45G Leningradsky Avenue, Moscow, 125190	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: 27.07.2026	DAQING ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	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: 27.07.2026	AO Khabarovskiy Radiotekhnicheskiy Zavod AO KHRTZ JSC Khabarovsk Radio Engineering Plant KHRTZ PAO OAO KHRTZ Open Joint Stock Company Khabarovsk Radio Engineering Plant	Country: RU Address: 8 Kedrovy Lane, Building V, Khabarovsk, Khabarovsk Territory, 680041	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: 27.07.2026	DAVID ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	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: 27.07.2026	AO Mariyskiy Mashinostroitelnyi Zavod AO MMZ JSC Mari Machine Building Plant MARI MMZ OAO Mariyskiy Mashinostroitelnyy Zavod OAO MMZ Open Joint Stock Company Mariyskiy Machine-Building Plant	Country: RU Address: 15 Suvorova Street, Yoshkar-Ola, Republic of Mari-El, 424003	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: 27.07.2026	NAJI ANTOINE ABI KHALIL	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887 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: 27.07.2026	AO Nauchno-Proizvodstvennoe Predpriyatie Pulsar AO NPP Pulsar Enterprise SPE Pulsar JSC JSC NPP Pulsar JSC SPC Pulsar OAO NPP Pulsar Open Joint Stock Company Scientific and Production Enterprise Pulsar SPE Pulsar	Country: RU Address: 27 Okruzhnoy Drive, Moscow, 105187	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: 27.07.2026	TOMER GRINBERG	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 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: 27.07.2026	929 GLITS 929 GLITS VVS 929 Gosudarstvenniy Letno-Ispytatelniy Tsentr Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P. Chkalova 929 State Flight Test Center GLITS MO RF IM. V.P. Ckhalova State Flight Testing Center Named After V.P. Chkalov	Country: RU Address: Akhtubinsk, Astrakhan Oblast, 416500; Chkalovsky Airfield	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: 27.07.2026	TOMMY GRINBERG	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 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: 27.07.2026	Autonomous Non-Profit Organization for Higher Education Skolkovo Institute of Science and Technology Skolkovo Institute of Science and Technology Skolkovskiy Institut Nauki I Tekhnologii Skoltech	Country: RU Address: 30 Bolshoi Boulevard, Skolkovo Innovation Center, Building 1, Moscow, 121205	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: 27.07.2026	FERNANDO SERO	Country: US Address: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 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: 27.07.2026	Fond Skolkovo Foundation for the Development of the Center for Elaboration and Commercialization of New Technologies Fund Skolkovo Nekommercheskaya Organizatsiya Fond Razvitiya Tsentra Razrabortki I Kommertsializatsii Novykh Tekhnologii Skolkovo Foundation	Country: RU Address: 4 Lugovaya Street, Skolkovo Innovation Center, Moscow, 121205; 5 Nobelya Street, Skolkovo Innovation Center, Moscow, 121206	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: 27.07.2026	FERDIE (A.K.A. FERNANDO SERO) RESADA	Country: US Address: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 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: 27.07.2026	AO Tekhnodinamika Joint Stock Company Tekhnodinamika JSC Aviation Equipment JSC Technodynamics	Country: RU Address: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184	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: 27.07.2026	I. ASH	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 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: 27.07.2026	AO Svetlana Poluprovodniki Joint Stock Company Svetlana Semiconductors Svetlana Semiconductors Stock Company	Country: RU Address: 27 Engels Prospect, Saint Petersburg, 194156; 6 Akademika Valieva Street, Building 2, Floor/Premises 1/I, Room 28, 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: 27.07.2026	HAYDEE HERRERA	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 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: 27.07.2026	AO GOSNII Kristall AO Gosudarstvenny Nauchno-Issledovatelski Institut Kristall Joint Stock Company State Scientific Research Institute Kristall OAO GOSNII Kristall OJSC Kristall State Research Institute	Country: RU Address: 6 Zelenaya Street, Dzerzhinsk, Nizhny Novgorod Oblast, 606007	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: 27.07.2026	ABDULLAH AL NASSER	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 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
24133 results found.