Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	[] Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	[] Gericke, Daniel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	[] Kam-Tech Systems, Ltd. and David Menashe		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	[] Lavery III, Henry L., and Security Assistance International, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	[] Lesmeister, LeAnne		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	[] VTA Telecom Corporation		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.02.2026	Benny Zhou Zhou Zhenyong	Country: CN; HK Address: Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (see alternate address under Hong Kong)	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: 01.02.2026	Leondica Holding Ltd	Country: CY Address: 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol	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: 01.02.2026	Niki Panteli Kyriakou	Country: CY; GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 91, Evgeniou Voulgareous, Limassol, 4153	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: 01.02.2026	AL-AMIR ELECTRONICS	Country: EG Address: 46 Falaki St. BabLouk Area, Cairo	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: 01.02.2026	Yaxart OU	Country: EE Address: Kalevipoja 12A, 13625, Tallinn	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: 01.02.2026	Aleksei Kolominen	Country: FI Address: 20 Nuolitie, Vantaa, 1740	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: 01.02.2026	Andrey Kirievski	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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: 01.02.2026	Eliron Logistics Oy	Country: FI Address: Vanha Porvoontie 229, Vantaa, 1380	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: 01.02.2026	Irina Pavlova	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	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: 01.02.2026	Kuusiaaren Sarnetex & Ter Oy	Country: FI Address: Kaasuntintie 8A, Helsinki, 770	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: 01.02.2026	Lemon LLC Oy	Country: FI Address: Peltoinlahdentie 19, Savitaipale, 54800	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: 01.02.2026	Olkebor Oy	Country: FI Address: 231B Vanha Porvoontie, Vantaa, 1380	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: 01.02.2026	Russian Cargo Oy	Country: FI Address: 22 Lastaajanvayla, Lappeenranta, 53420	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: 01.02.2026	SM Way Oy	Country: FI Address: Lastaajanvayla 22, Lappeenranta, 53420	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
12400 results found.