Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 31.01.2026	Aleksei Kolominen	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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: 31.01.2026	Andrey Kirievski	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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: 31.01.2026	Eliron Logistics Oy	Country: FI Address: Vanha Porvoontie 229, Vantaa, 1380	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: 31.01.2026	Irina Pavlova	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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: 31.01.2026	Kuusiaaren Sarnetex & Ter Oy	Country: FI Address: Kaasuntintie 8A, Helsinki, 770	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: 31.01.2026	Lemon LLC Oy	Country: FI Address: Peltoinlahdentie 19, Savitaipale, 54800	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: 31.01.2026	Olkebor Oy	Country: FI Address: 231B Vanha Porvoontie, Vantaa, 1380	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: 31.01.2026	Russian Cargo Oy	Country: FI Address: 22 Lastaajanvayla, Lappeenranta, 53420	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: 31.01.2026	SM Way Oy	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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: 31.01.2026	Transsphere Limited Oy Transsphere Oy Transsphere Oy Ltd.	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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: 31.01.2026	Vitaliy Dankov	Country: FI Address: Vanha Porvoontie 231B, Vantaa, 1380	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: 31.01.2026	Aerotechnic France SAS	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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: 31.01.2026	IKCO France	Country: FR Address: 147 Avenue Charles de Gaulle, Neuilly-Sur-Seine, 92200	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: 31.01.2026	Luc Teuly	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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: 31.01.2026	Philippe Sanchez	Country: FR Address: 8 Rue de la Bruyere, Pinsaguel, 31120	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: 31.01.2026	Albrecht Import-Export Elena Albrecht Import-Export	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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: 31.01.2026	Alexander Brovarenko	Country: DE Address: Fasanenweg 7, Kelsterbach, 65451; Fasanenweg 9, Gate 23, Kelsterbach, 65451; Fasanenweg 9L, Kelsterbach, 65451; IM Taubengrund 35 Gate 1-2, Kelsterbach, 65451	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: 31.01.2026	Christof Schneider	Country: DE Address: Margaretenweg #10, Wermelskirchen, 42929	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: 31.01.2026	Djamshid Nezhad Nezhad Djamshid	Country: DE Address: Poppentrade 25, Kiel, D-24148	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: 31.01.2026	Djamshid Nezhad Nezhad Djamshid	Country: DE Address: Moesemann 2, Hamburg, 24144	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.