Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	DESARROLLOS EMPRESARIALES IBERAIR L	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 Institut Aviatsionnogo Priborostroeniya Navigator AO Navigator Institute of Aviation Instrument-Making Navigator Joint Stock Company Navigator Institute of Aviation Instrument-Making JSC Navigator Institute of Aviation Instrument-Making Navigat	Country: RU Address: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint 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: 12.12.2025	GALAXY AVIATION TRADE COMPANY LTD.	Country: GB Address: 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ 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 Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Country: RU Address: 3 Galerny Way, Saint Petersburg, Saint 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: 12.12.2025	HAMID SHAKERI HENDI	Country: IR Address: 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN 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	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Country: RU Address: 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	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	HOSSEIN JAHAN PEYMA	Country: IR Address: 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN 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 Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Country: RU Address: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	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	IRAN AIR	Country: IR Address: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN 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 Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Country: RU Address: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500	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	ANKAIR	Country: TR Address: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL 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 NARZ AO Novosibirski Aviaremontny Zavod Joint Stock Company Novosibirsk Aircraft Repair Plant JSC NARP Novosibirski Aviaremontny Zavod, PAO	Country: RU Address: 2/4 Aeroport Street, Novosibirsk, Novosibirsk , 630123	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	REZA MOHAMMED TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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 Permskiy Zavod Mashinostroitel AO PZ Mash Joint Stock Company Perm Machine Building Plant JSC Perm Plant Mashinostroitel JSC Permskiy Zavod Mashinostroitel JSC PP Mash Mashinostroitel Perm Factory JSC	Country: RU Address: 57 Novozvyaginskaya Street, Perm, Perm Territory, 614014	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	REZA TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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 KB Tochmash im. A.E. Nudelmana AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman JSC Precision Machine Building Design Bureau Nudelman KB Tochmash Nudelman Precision Engineering Design Bureau Tochmash	Country: RU Address: 8 Vvedenskogo Street, Moscow, 117342	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	RE TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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	Joint Stock Company Production Complex Akhtuba JSC PK Akhtuba OAO PK Akhtuba	Country: RU Address: 17 Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	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 PKB RIO Joint Stock Company Project Design Bureau RIO JSC PKB RIO PKB RIO RIO Design Bureau	Country: RU Address: 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155	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	TERRI TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. 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
23399 results found.