Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
12.12.2025
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Country:
RU
Address:
4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
US
Address:
11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, 08504
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
SG; US
Address:
BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, 570136; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, 31055
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
US
Address:
UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, 20003
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
1 Staleliteynaya Street, Bryansk, Bryansk Oblast, 241035
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
US
Address:
16123 ARDATH AVENUE, GARDENA, CA, 90249
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
1 Staleliteyny Street, Bryansk, Bryansk , 241035
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
US
Address:
16123 ARDATH AVENUE, GARDENA, CA, 90249
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
6 Suvorovskaya Street, Premises V, Floor 2, Room 4, Moscow, 107023
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
MX
Address:
ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
1a Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
RU
Address:
5 Sovetskoy Armii Street, Moscow, 127018
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
RU
Address:
20 Novaya Basmanaya Street, Building 9, Moscow, 107078
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
US
Address:
49 WATERMILL LANE, GREAT NECK, NY, 11021
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
US
Address:
49 WATERMILL LANE, GREAT NECK, NY, 11021
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
10 Nikolskaya Street, Office 406, Moscow; 15 Karbysheva Street, Saint Petersburg, 194021
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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List date:
12.12.2025
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Country:
US
Address:
545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022
Remark:
FR NOTICE UPDATED
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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
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List date:
12.12.2025
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Country:
RU
Address:
30 Malaya Posadskaya Street, Saint Petersburg, 197046
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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| 23399 results found. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||