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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 06 Aug 2026
  • SAEROS Safety ERO Company
Country: GE
Address: No. 2 Flat Loselianis Ave., Tbilisi
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: 06 Aug 2026
  • Vangurd Tec Makina Sanyi Ithalat
Country: TR
Address: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul
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: 06 Aug 2026
  • Jiangsu Tianyuan Metal Powder Co. Ltd.
Country: CN
Address: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang
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: 06 Aug 2026
  • Chemtech International (Private) Limited
Country: PK
Address: B-35, Block-15, Gulsha-e-Iqbal, Karachi
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: 06 Aug 2026
  • EMEC
  • Engineering Materials and Equipment Co.
Country: PK
Address: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010
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: 06 Aug 2026
  • Inspectech
Country: PK
Address: Office Number 947, Block C, Faisal Town, Lahore, 54000
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: 06 Aug 2026
  • Value Additions (Pvt) Ltd.
Country: PK
Address: 392-C, Qadeer Road, Rawalpindi
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: 06 Aug 2026
  • X-Cilent Engineering
Country: PK
Address: 642, Afshan Colony, Rawalpindi Cantt, 46000
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: 06 Aug 2026
  • Odyssey General Trading FZC
Country: AE
Address: PO Box No. 121214, Sharjah
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: 06 Aug 2026
  • Argut OOO
Country: RU
Address: 6 Mnevniki str end 6 fl, , Moscow, 123308
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: 06 Aug 2026
  • Communication Center of the Ministry of Defence
Country: RU
Address: Bolshoi Znamenskiy per. 21,, Moscow
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: 06 Aug 2026
  • Federal Research Center Boreskov Institute of Catalysis
Country: RU
Address: pr. Lavrentieva 5, Novosibirsk , 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: 06 Aug 2026
  • Federal State Budgetary Enterprise of the Administration of the President of Russia
Country: RU
Address: 1-ya Reysovaya Street, 1, Moscow, 119027
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: 06 Aug 2026
  • Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administration of the President of Russia
Country: RU
Address: 1-ya Reysovaya Street, 1, Moscow, 119027
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: 06 Aug 2026
  • Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA)
Country: RU
Address: 22, Sushchevskaya UI, Moscow, 127055
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: 06 Aug 2026
  • Foreign Intelligence Service (SVR)
Country: RU
Address: Yasenevo 11 Kolpachny, Moscow, 101000
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: 06 Aug 2026
  • Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior Affairs
Country: RU
Address: Gorkiy Street, 71, Nizhniy Novgorod , 603950
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: 06 Aug 2026
  • International Center for Quantum Optics and Quantum Technologies LLC
  • Russian Quantum Center and RQC
Country: RU
Address: 100A Novaya Street, Skolkovo, Odintsovsky District, Moscow, 143025; 30 Bolshoy Blvd, Bldg 1, Moscow, 121205; Business-center “Ural,” 100 Novaya Street, Skolkovo, Moscow, 143025
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: 06 Aug 2026
  • Irkut Corporation
Country: RU
Address: Leningradsky Prospect 68, Moscow, 125315
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: 06 Aug 2026
  • Irkut Research and Production Corporation Public Joint Stock Company
Country: RU
Address: 68 Leningradsky Prospect, Moscow, 125315
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
24052 results found.