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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 18 Jun 2026
  • RLY Ic Ve Dis Ticaret Limited Sirketi
  • RLY Project
  • RLY Sey. Uru. Tic. And San. Ltd. Sti.
Country: TR
Address: No:3, Kap, Barbaros Ihlamur Bulv. Agaoglu My Newwork, Atasehir, Istanbul, 34746
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • TD Team
  • TDT Havacilik Bakim Ve Ticaret
  • TDT Havacilik Bakim Ve Ticaret Anonim Sirketi
Country: TR
Address: 39/1 Nolu Sokak No:35, Ic Kapi No:1, Altinova Sinan Mah., Kepez, Antalya, 7170; Alanya Gazipasa Airport Apron, Gazipasa, Antalya, 7900; Antalya Airport – Apron, Antalya, Antalya, 7025; Bodrum Milas Airport Apron, Milas, Mugla, 48200; Dalaman Airport Apron, Dalaman, Mugla, 48770; Istanbul Airport Apron, IGA, Istanbul, 34283; Izmir Adnan Menderes Airport Apron, Izmir, 35410; Rauf Denktas Cad. 2209 Sok., No:24/101, Guzeloba Mah., Muratpasa, Antalya, 7230
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Ultimate Aviation Services
  • Ultimate Havacilik Hizmetleri Limited Sirketi
Country: TR
Address: Evliya Celebi Caddesi Remel Plaza, Etiler Mahallesi, Muratpasa, Antalya, 7010; No:4/9, Konyaalti Caddesi, Turker Apartmani, Deniz Mahallesi, Muratpasa, Antalya
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Yildiz Chip
  • Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited
  • Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti
Country: TR
Address: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • A.V. Shirmunsky National Scientific Center of Marine Biology
  • A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences
  • FBU NNTsMB DVO RAN
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
  • NNTsMB DVO RAN
  • NSCMB FEB RAS
Country: RU
Address: 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences
  • Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences
  • FITS PNTSBI RAN
  • FITS PNTSBI RAN, FGBU
  • FRC PSCBI RAS
Country: RU
Address: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences
  • IBCh RAN
  • IBCh RAS
  • IBKh RAN
  • IBKh RAS
  • Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry
Country: RU
Address: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk
  • Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences
  • IMCB SB RAS
  • IMCB SO RAN
  • Institute of Cell Biophysics
  • Institute of Cell Biophysics of the Russian Academy of Sciences
  • Institute of Molecular and Cellular Biology SB RAS
Country: RU
Address: 8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal”
  • Federal State Unitary Enterprise Scientific Center Signal
  • FGUP NTs Signal
  • FSUE Scientific Center Signal
  • NTs Signal
  • Scientific Center Signal
  • SC Signal
Country: RU
Address: 8 Bolshaya Olenya Street, Moscow, 107014
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Supra Tech Sdn Bhd
Country: MY
Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Ix Electronics Domestic and Foreign Trade Limited
  • Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch
  • Ix Elektronik Ic Ve Dis Ticaret Limited Serketi
  • Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi
  • Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety
  • Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi
  • Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Country: TR
Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Panorama Invest Dis Ticaret Anonim Sirketi
  • Panorama Invest Dis Ticaret As
  • Panorama Invest Foreign Trade Company
Country: TR
Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Union Trade Turkey Machinery Import and Export Limited Company
  • Union Trade Turkey Machinery Import and Export Ltd.
  • Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
  • Union Trade Turkey Mak.Ith.Ve Ihr. Ltd
Country: TR
Address: Block No: 203, Abide-i Hurriyet Street, Aykac Plaza, Inside Door No: 17, Central Mah, Sisli, Istanbul, 34381
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Bespilotnye Sistemy LLC
  • LLC Unmanned Systems
  • OOO Bespilotnye Sistemy
  • Unmanned Systems Group of Companies
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Fincor LLC
  • OOO Fincor
  • SMU-5 OOO
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • Finko LLC
  • OOO Finko
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • AO Zavod Kopir
  • Factory “Copier” JSC
  • Gostevoi dom "U Ostapa" Aktsionernogo Obshchestva "Zavod "Kopir" (dlya 1-KSR)
  • JSC Zavod Kopir
  • Zavod Kopir OAO
Country: RU
Address: 10 Gagarin Str., Kozmodemyansk, Republic of Mari El, 425350; d. 62 ul. Nekrasova, Kozmodemyansk, Mari El, 425350
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • OOO IAZ
Country: RU
Address: 2 Ul Ordzhonikidze, Liter Yu Tsokolny Etazh 10 Kab. 11, , Gorod Izhevsk, Udmurtskaya Resp, 426063
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • OOO Pavlin Tekhno
  • Pavlin Techno LLC
  • Pawlin Technologies
Country: RU
Address: 100 Dmitrovskoe Highway Moscow, Office 2307, 3rd floor building 2 Nord Khaus, Moscow, 127591; 13 Ul. Lenina, Apartment. 11, Dubna, Moskovskaya Obl., 141983
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 18 Jun 2026
  • OOO Superkam
  • Superkam LLC
Country: RU
Address: 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, Republic of Udmurtskaya, 426011
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
23923 results found.