Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	AO INEUM IM. I.S. Bruk Institut Elektronniykh Upravlyayushchikh Mashin IM. I.S. Bruka Joint Stock Company the Institute of Electronic Control Computers Named After I.S. Bruk JSC INEUM	Country: RU Address: 24 Vavilova Street, Moscow, 119334	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	SYNAPTIX.NET	Country: US Address: 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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 Zelenogradski Nanotekhnologicheski Tsentr AO ZNTTS Joint Stock Company Zelenograd Nanotechnology Center ZNTC	Country: RU Address: 6 Solnechnaya Alley, Premises IX, Office 17, Zelenograd, Moscow, 124527	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	HAZIM ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	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	KAMAZ PAO KAMAZ PJSC KAMAZ PTC KAMAZ Publicly Traded Company Kamskoe Obedinenie PO Proizvodstvu Bolshegruznykh Avtomobilei Kamaz	Country: RU Address: 2 Avtozavodskiy Avenue, Naberezhnye Chelny, Republic of Tatarstan, 423827	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	BAYAN ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	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	Federalnoe Gosudarstvennoe Uchrezhdenie Federalny Issledovatelski Tsentr Institut Prikladnoi Metematiki I.M. Keldysha Rossiiskoi Akademii Nauk IPM IM. M.V. Keldisha RAN Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences KIAM RAS	Country: RU Address: 4 Miusskaya Square, Moscow, 125047	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	BASMAN ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: INMATE NUMBER CORRECTED	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 Voronezhsky Zavod Poluprovodnikovykh Priborov-Sborka AO VZPP-S Joint Stock Company Voronezh Semiconductor Devices Factory Assembly JSC VZPP-S	Country: RU Address: 119a Leninsky Avenue, Voronezh, Voronezh Oblast, 394007; 119a Leninsky Avenue, Voronezh, Voronezh Oblast, 394033	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	MAJIDA SALEM	Country: US Address: 304 TOWN HOUSE LANE, RICHARDSON, TX, 75081 Remark: DENIED UNTIL 2056	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 Vologodsky Optiko Mekhanichesky Zavod AO VOMZ Joint Stock Company Vologda Optical and Mechanical Plant JSC VOMZ OAO VOMZ	Country: RU Address: 54 Maltseva Street, Vologda, Vologda Oblast, 160009	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	KOTO COMMERCIO IBERICA, S.L.	Country: DE; ES Address: C/ VALDERRODRIGO NO. 55, MADRID; C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675 Remark: DENIED UNTIL 2025	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 VMP AVITEK Avitek Vyatskoe Machine Building Enterprise JSC Joint Stock Company Vyatka Machine-Building Enterprise Avitek JSC VMP AVITEC JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek Vyatka Machinery Plant Avitec JSC	Country: RU Address: 1A Oktyabrskiy Avenue, Kirov, Kirov Oblast, 610047	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	PETROM INTERNACIONAL TRADE, S.L.	Country: DE; ES Address: C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, 81675; PL. DE VERIN 2, MADRID, 28029 Remark: COMPANY NAME CORRECTED	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	Limited Liability Company RSB-Group LLC Intelligence Technologies OOO RSB-Grupp Razvedyvatelnye Tekhnologii OOO Russian Security Systems	Country: RU Address: 3 Dnepropetrovskaya Street, Building 5, Floor 1, Premises III, Room 8, Office 6-6, Moscow, 117525	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	MAJID RAHMANIFAR	Country: DE Address: MOEHLSTRASSE 31, MUNICH, 81675 Remark: DENIED UNTIL 2025	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	Limited Liability Company Research and Production Association Radiovolna LLC NPO Radiovolna OOO Nauchno-Proizvodstvennoe Obedinenie Radiovolna OOO NPO Radiovolna	Country: RU Address: 1-3P Kozhevennaya Liniya, Premises 1N, Saint Petersburg, 199106; 3 22nd Liniya, Building 1M, Premises 1N, Office 618, Vasilevskiy Island, Municipal District No. 7, Saint Petersburg, 199106; 55 Kingiseppskoe Highway, Avtovo, St Petersburg, 198320	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	ERIKA P. JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 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
	11626 List date: 27.07.2026	PCC (UK) PCC UK PCC UK LTD PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED	Country: GB Address: 4 Victoria Street, London, SW1H 0NE Remark: all offices worldwide Program: IRAN	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 27.07.2026	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute	Country: CN Address: 51 Yong Ding Road , Beijing; No. 50 Yongding Road, Haidian District, Beijing, 100854	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
24133 results found.