Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.	Country: PK	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	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)	Country: PK Address: Nilore, Islamabad	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	People's Steel Mills	Country: PK Address: Javedan Nagar, Manghopir Road, 75890, Karachi, 75890	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	Prime International	Country: PK	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	Space and Upper Atmosphere Research Commission (SUPARCO) Space and Upper Atmospheric Research Commission	Country: PK Address: Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270	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	Technical Services	Country: PK Address: Islamabad	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	The Tempest Trading Company	Country: PK Address: Islamabad	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	Unique Technical Promoters	Country: PK	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	Wah Chemical Product Plant Wah Nobel Chemicals Limited	Country: PK Address: Wah Cantonment, Rawalpindi	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	Wah Munitions Plant	Country: PK Address: Wah Cantonment, Rawalpindi	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	Melcom Melkom Melkom JSC	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Polijani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Ordzhonikidze 10, Moscow, 119071; Ultisa Polyany 9/6, Moscow, 117042	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	Abris	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	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	Abris-KEY	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	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	Abris-Technology	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	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	Aleksander Cheremshin	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; 9 Polyany Street, Suite 6, Moscow, 117042; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Ordzhonikidze 10, Moscow, 119071; Poljani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Mitinskaya 36/1, Moscow, 125430; Ulitsa Polyany 9/6, Moscow, 117042	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	Aleksander Kuznetsov Alexander Kuznetsov	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Ordzhonikidze 10, Moscow, 119071; Poljani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Polyany 9/6, Moscow, 117042	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	Aleksey Markov	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	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	Alexander Pikhtin Alex Pikhtin	Country: RU Address: Pr. Yuria Gagarina 2, St. Petersburg, 196105	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	Alexander Georgievich Mallabiu	Country: RU Address: 130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	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	Aleksander Brendyuk Alexander V. Brindyuk	Country: RU Address: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.