Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	MAHMOUD KHALI HAMZE	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	Suzhou Cambrian Suzhou Cambrian Information Technology Co., Ltd. Suzhou Cambrian IT Suzhou Cambricon Suzhou Cambricon Information Technology Co., Ltd. Suzhou Cambricon IT	Country: CN Address: Unit E502-3, International Science and Technology Park, No. 1355 Jinjihu Avenue, Suzhou Industrial Park	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	MAHMOUD KHALIL	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	CEV Liyang 28th System Equipment Co., Ltd. Liyang No. 28 System Equipment Co., Ltd. System Equipment Co., Ltd. of the 28th Research Institute (Liyang)	Country: CN Address: No. 26 Yongsheng Road, Kunlun Street, Liyang; No. 26, Shangshang Road, Licheng Town, Liyang , Jiangsu Province; No. 90, East Pingling Road, Licheng Town, Liyang	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	MAHMOUD HAMZA KHALIL	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	OOO SBS SBS LLC Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC	Country: RU Address: Akademika Koroleva Street, Building 13/1, Office 35-39, Moscow, 129515	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	EVEREX GLOBAL CARGO AND COURIER	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511; NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN 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	Aktsionernoe Obshchestvo “Krasny Gidropress” Krasny Gidropress JSC Krasny Gidropress, PAO Red Hydraulic Press Tactical Missile Corporation JSC “KRASNY GIDROPRESS” Taganrog Krasnyy Gidropress Plan	Country: RU Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast, 347928	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	MAHMOUD KHALI HAMZE	Country: GM Address: G 15, KANIFING HOUSING ESTATE 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	Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” AO “TsKBA” JSC “TsKBA” Tactical Missile Corporation, “Central Design Bureau of Automation”	Country: RU Address: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027	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	DAVOUD BANIAMERI	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 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	Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region” GNPP Region, PAO “Region” Scientific & Production Enterprise JSC Tactical Missile Corporation, AO GNPP “Region”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	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	DAVID BANIAMERI	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 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	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” JSC “Turaevskoe Machine-Building Design Bureau “Soyuz Soyuz PAO Tactical Missile Corporation, AO TMKB “Soyuz” Turaevskoe MKB “Soyuz”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	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	DAVID BANIAMERY	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 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 AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Country: RU Address: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	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	DAVOUD BANIAMERY	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712 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	Central Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Country: RU Address: 24, Sampsonievskiy pr., St. Petersburg, 194044	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	ZHEN ZHOU WU	Country: CN; US Address: 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432 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	AO Gos MKB “Vympel” named for II Toropov Tactical Missile Corporation, Joint Stock Company “State Machine Building Design Bureau “Vympel” By Name I.I.Toropov” Vympel NPO	Country: RU Address: 90 Voloklamskoe Shosse, Moscow, 125424	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.