Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09.02.2026	SKY BLUE BIRD FZC	Country: AE Address: P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	OOO Obedinennaya Mashinostroitelnaya Gruppa OOO OMG UMG UMG LLC United Machine Building Group Limited Liability Company United Machine Building Group LLC United Machinery Group LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	ISSAM SHAMMOUT	Country: GB; SY Address: 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”	Country: RU Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	ISSAM SHAMMOUT	Country: LB Address: AL KOLAA, BEIRUT, 151515 Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Country: RU Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	ISSAM SHAMMOUT	Country: TR Address: CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant” Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant" JSC SNSZ Middle Neva Shipbuilding Plant United Shipbuilding Corporation “Sredne-Nevsky Shipyard”	Country: RU Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT	Country: GB; SY; TR Address: 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL; PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Baltic Shipyard JSC Baltiski Zavod United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”	Country: RU Address: 16 Kosaya Liniya Street , St. Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT	Country: LB Address: AL KOLAA, BEIRUT, 151515 Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	ICS RAS IPU RAS V.A. Trapeznikov Institute of Control Sciences of Russian Academy of Sciences	Country: RU Address: 65 Profsoyuznaya Street, Business Center Vozdvizhenka Center Voentorg, Moscow, 117997	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	ISSAM ANWAR	Country: SY Address: PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Experimental Plant Vega OZ Vega – Filial AO TSS Zvezdochka Vega Pilot Plant	Country: RU Address: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	ISSAM ANWAR	Country: GB; LB; TR Address: 17-18 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RP; AL KOLAA, BEIRUT, 151515; CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL Remark: FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	LLC Volgograd Machine Building Company VGTZ OOO VMK VGTZ VGTZ Volgograd Machine Building Company Limited Liability Company Volgogradskaya Mashinostroitelnaya Kompaniya	Country: RU Address: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	JEN FIBERS, LLC	Country: US Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Avisma Korporatsiya VSMPO-Avisma Oao Korporatsiya VSMPO- Avisma Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials VSMPO VSMPO-AVISMA VSMPO-AVISMA Corporation PJSC VSMPO Avisma OAO	Country: RU Address: 1, Parkovaya St., Verkhnaya Salda, Sverdlovsk , 624760; 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, Moscow, 119435; 29 Zagorodnaya Str., Berezniki, Perm Krai, 618421; Pao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., Moscow, 119435	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 09.02.2026	PERFORMANCE ENGINEERED NONWOVENS, LLC	Country: US Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	BTK OOO VTK VTK Ltd Your Fuel Company	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23527 results found.