Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17 Jun 2026	ERDAL KUYUMCU	Country: US Address: INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	FUYI SUN A/K/A FRANK SUN	Country: US Address: INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	NARENDER SHARMA	Country: IN Address: MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	HYDEL ENGINEERING PRODUCTS	Country: IN Address: MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	ALEX BRYUKHOV	Country: US Address: 7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, 19067 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	EASTLINE TECHNOLOGIES OU	Country: EE Address: AKADEEMIA TEE 21, 12618 TALLINN; PETERBURI TEE 47-210, 11415 TALLINN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	ADIMIR OU	Country: EE Address: AKADEEMIA TEE 21, 12618 TALLINN; PETERBURI TEE 47-210, 11415 TALLINN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	VALERY KOSMACHOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	VALERI KOSMACHOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	VALERY KOSMATSOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	VALERY KOSMATSHOV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	VALERY KOSMACHEV	Country: EE Address: VABAOHUKOOLI TEE 76-A9, 12015 TALLIN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	SERGEY VETROV	Country: RU Address: 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	SERGEI VETROV	Country: RU Address: 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	REAL COMPONENTS LTD.	Country: RU Address: 8-1 AVIAMOTORNAYA STR., MOSCOW, 111024 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	ROLANDO ARMANDO MADRID	Country: US Address: INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	FRANCISCO XAVIER MARTINEZ	Country: US Address: INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	JUAN DIEGO MADRID	Country: US Address: INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	EDGAR GARZA-SANCHEZ	Country: US Address: INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, 78542 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17 Jun 2026	RUBEN ARNOLDO MADRID	Country: US Address: INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23923 results found.