Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	Kurganmashzavod OAO Kurganmashzavod PJSC Kurgan Machine Building Factory PJSC Kurgansky Mashinostroitelny Factory PJSC Kurgansky Mashinostroitelny Zavod Public Joint Stock Company Kurganmashzavod	Country: RU Address: 17 Mashinostroitely Avenue, Letter 1J, Kurgan, Kurgan Oblast, 640021	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	GATEWICK LLC	Country: AE Address: MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI Remark: FEDERAL REGISTER 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	Motovilicha Plants Motovilikha Factories MZ Perm PAO Motovilikhinskie Zavody PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody Public Joint Stock Company Motovilikha Plants	Country: RU Address: 35 1905 Goda 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	RIGEL OPTICS, INC.	Country: US Address: 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, 98607 Remark: FEDERAL REGISTER 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	PAO Proletarsky Zavod PJSC Proletarsky Factory PJSC Proletarsky Zavod Proletarskiy Plant Proletarsky Zavod Public Joint Stock Company Proletarsky Plant	Country: RU Address: 3 Dudko Street, Saint Petersburg, 192029	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	PAO Rostvertol PAO Rostvertol imeni B.N. Slyusarya PJSC Rostvertol Public Joint Stock Company Rostvertol Rostov Helicopter Production Complex Rostovskiy Vertoletnyi Proizvostvennyi Kompleks Rosvertol	Country: RU Address: 5 Novatorov Street, Rostov-on-Don, Rostov Oblast, 344038	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	DONALD WAYNE HATCH	Country: US Address: 2602 NW 35TH CIRCLE, CAMAS, WA, 98607 Remark: FEDERAL REGISTER 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	PARTO ABGARDAN COOLING TOWERS CO.	Country: IR; US Address: NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, 19497; NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, 19497; NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, 19497; P.O. BOX 19395/5478, TEHRAN; P.O. BOX 966, FOLSOM, CA, 95763 Remark: FEDERAL REGISTER 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	Beijing JDK Electrical Equipment Business Center Beijing JingDaKaiYue Electrical Equipment Business Center Forward Enterprise Forward Enterprises (Hong Kong) Ltd Forward Group Ltd JDK Electrical & Mechanical Equipment Business Center Qianpu (Beijing) Technology Co., Ltd Qianpu Enterprise (Hong Kong) Co., Ltd Qianpu Technology Co., Ltd. Speedy Enterprise Ltd Speedy Enterprises Step Forward Group Ltd.	Country: CN; HK Address: 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St, Chaoyang District Beijing, Beijing, 100000; Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing; Room 1807, Site B, Focus Square International Center, No 6 Futong East Ave, Chaoyang District, Beijing; Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing; Unit 1021, 10th Floor, Ocean Center, harbor City, 5 Carton Road, TST, Kowloon; Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai, Wanchai	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	ALPHATRONX, INC.	Country: US Address: 1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986 Remark: FEDERAL REGISTER 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	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	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	ANVIK TECHNOLOGIES SDN. BHD.	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: 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	Anhui Quantum Communication Technology Co., Ltd. HKUST Guodun Quantum Technology Co., Ltd. HKUST National Shield Quantum Technology Co., Ltd. National Shield Quantum QuantumCTek Co., Ltd.	Country: CN Address: Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088	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	ANVIK TECHNOLOGIES	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: 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	JSC Alexeev’s Hydrofoil Design Bureau OAO Tsentralnoye Konstructorskoye byuro po sudam na podvodnqkh krylyakh imeni R.E. Alekseyeva R.Ye. Alekseyev Central Design Bureau for Hydrofoil Ships	Country: RU Address: 29 Alpiyskiy Line, St. Petersburg, 192286; 5 Alekseeva Street, Kuznetsovo Village, Chkalovskiy District, Nizhny Novgorod Oblast, 606549; 51 Svobody Street , Nizhnyy Novgorod, 603003	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	BABAK JAFARPOUR	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, MALAYSIA, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, MALAYSIA, 50450 Remark: 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	Academician A.L. Mints Radiotechnical Institute Mints Radio-Technical Institute Radio Technical Institute named after A. L. Mints	Country: RU Address: 10/1 8th March St., North Administrative Okrug, Moscow, 127083	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	BOB JEFFERSON	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 Remark: 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	Rau Farm Rau Pharm Raw Farm Raw Pharm	Country: RU Address: Denisovsky Pereulok, Bldg 8/14, Moscow; Petro-Razumovskaya Alley 18, Moscow; Ul. Mnevniki 3/1, Moscow	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	YURI I. MONTGOMERY	Country: US Address: 2912 10TH PLACE WEST, SEATTLE, WA, 98119 Remark: NEW & FR 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
23399 results found.