Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	BLUE SKY FOUR LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: F.R. NOTICE UPDATED	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: 12.12.2025	AO Kazanskoe OKB Soyuz AO Kazanskoe Opytnoe Konstruktorskoe Byuro Soyuz Joint Stock Company Kazan Experimental Design Bureau Soyuz JSC Kazan Experimental Design Bureau Soyuz Kazan OKB Soyuz.	Country: RU Address: 1 Dementiev Street, Kazan, Republic of Tatarstan, 420036	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: 12.12.2025	BLUE SKY FIVE LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: F.R. NOTICE UPDATED	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: 12.12.2025	AO Kazanski Optiko-Mekhanicheski Zavod AO KOMZ Joint Stock Company Kazan Optical-Mechanical Plant JSC Kazan Optical-Mechanical Factory KOMZ KOMZ RT	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	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: 12.12.2025	BLUE SKY SIX LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: F.R. NOTICE UPDATED	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: 12.12.2025	AO HSZ AO Khabarovsky Sudostroitelny Zavod AO KHSZ Joint Stock Company Khabarovsk Shipbuilding Yard JSC Khabarovskiy Shipyard JSC Khabarovsk Shipbuilding Plant JSC Khabarovsk Shipyard JSC Khabarovsky Sudostroitelny Zavod JSC KHSZ Khabarovsk Shipbuilding Plant Khabarovsky Shipbuilding Plant	Country: RU Address: 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003	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: 12.12.2025	AO Mashinostroitelnaya Kompaniya Vityaz AO MK Vityaz Joint Stock Company Machine Building Company Vityaz JSC Machine Building Company Vityaz MBC Vityaz MK Vityaz UVZ Vityaz Vityaz	Country: RU Address: 2 Industrialnoye Highway, Ishimbay, Republic of Bashkortostan, 453203	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: 12.12.2025	Almaz-Antey GPTP Granit AO Golovnoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit AO GPTP Granit GPTP Granit Granit Main Service and Repair Center of the Group for Air Defense Concern Almaz-Antey GTsO PVO Granit Joint Stock Company Main Production and Technical Enterprise Granit JSC GPTP Granit JSC Head Technological Enterprise Granit JSC Main Production and Technical Enterprise Granit Leading Production and Technical Enterprise Granit	Country: RU Address: 7 Molodogvardeyskaya Street, Moscow, 121467	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: 12.12.2025	BLUE AIRWAYS	Country: AM Address: 8/3 D ANGAGHT STREET, YEREVAN, 376009 Remark: CORRECTION TO TDO DATE	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: 12.12.2025	MAHAN AIRWAYS	Country: IR Address: MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, 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; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER 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: 12.12.2025	LAVANTIA LTD+B843:B853	Country: CY Address: STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Remark: F.R. NOTICE UPDATED	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: 12.12.2025	AO UK Radiostandart AO Upravlyayushchaya Kompaniya Radiostandart Joint Stock Company Management Company Radiostandard JSC MC Radiostandart Radio Standard	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	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: 12.12.2025	ANA BELEN DIAZ SANCHEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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: 12.12.2025	AO KMP AO Korporatsiya Morskogo Priobostroeniya Joint Stock Company Marine Instrument Engineering Corporation JSC KMP JSC Marine Instrumentation Corporation	Country: RU Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046; 4 Shvernika Street, Building 4, Moscow, 117292	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: 12.12.2025	ANA VAZQUEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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: 12.12.2025	AO MNII Agat AO Moskovski Nauchno-Issledovatelski Institut Agat Joint Stock Company Moscow Scientific-Research Institute Agat JSC Moscow Scientific-Research Institute Agat MNII Agat	Country: RU Address: 2a Tupolev Street, Zhukovsky, Moscow , 140185	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: 12.12.2025	IBERAIR LINES	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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: 12.12.2025	AO Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP Joint Stock Company Murom Radio Measuring Devices Plant JSC Murom Radio Measuring Devices Plant MZ RIP	Country: RU Address: 2 Karacharovskoye Highway, Murom, Vladimir , 602267	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: 12.12.2025	DESARROLLOS IND. IBERAIR, SL	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	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: 12.12.2025	AO MMZ Joint Stock Company Mytishchi Machine Building Plant JSC Mytishchinski Machine-Building Plant MMZ MM Zavod MMZ JSC Mytishchi Machine Building Plant Mytishchinski Machinostroitelny Zavod, OAO Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod	Country: RU Address: 4 Kolontsova Street, Mytishchi, Moscow , 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23399 results found.