Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 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: 08 Jun 2026	Tactical Missile Corporation, Joint Stock Company “Salute”	Country: RU Address: 20 Moskovskoe Shosse, Samara, 443028	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: 08 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: 08 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: 08 Jun 2026	Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant	Country: RU Address: 108 50 Years of October, Saratov, 410040	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: 08 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: 08 Jun 2026	Research Institute of Morteplotehniki Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”	Country: RU Address: 44 Chernikova Street, Lomonosov, St. Petersburg, 198412	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: 08 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: 08 Jun 2026	Northern Press Tactical Missile Corporation, Joint Stock Company Severny Press	Country: RU Address: 7 Tallinskaya Street, St. Petersburg, 195196	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: 08 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: 08 Jun 2026	Tactical Missile Corporation, Joint Stock Company “URALELEMENT” Verkhneufalei Plant “Uralelement”	Country: RU Address: 24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region , 456800	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: 08 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: 08 Jun 2026	Tactical Missile Corporation, NPO Electromechanics	Country: RU Address: 31 Mendeleev Street, Chelyabinsk region, 456320	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: 08 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: 08 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: 08 Jun 2026	Research and Production Association Lightning, JSC NPO Molniya Tactical Missile Corporation, NPO Lightning	Country: RU Address: 5K1 Lodochnaya Street, 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: 08 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: 08 Jun 2026	Tactical Missile Corporation, Petrovsky Electromechanical Plant “Molot”	Country: RU Address: 40 Gogol Street, Petrovsk, Saratov Region, 412541	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: 08 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: 08 Jun 2026	JSC “SmAZ” Tactical Missile Corporation, Smolensk Aviation Plant	Country: RU Address: 74 Frunze Street, Smolensk, 214006	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
23914 results found.