Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14 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: 14 Jun 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: 14 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: 14 Jun 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: 14 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: 14 Jun 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: 14 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: 14 Jun 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: 14 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: 14 Jun 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: 14 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: 14 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: 14 Jun 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: 14 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: 14 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: 14 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: 14 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: 14 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: 14 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: 14 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
23923 results found.