Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 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: 08 Jun 2026	Tactical Missile Corporation, TRV Engineering Zvezda-Strela Trading House LLC	Country: RU Address: 2A Ordzhonikidze Street, Korolev, Moscow Region	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	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: 08 Jun 2026	TMBDB SoyuZ PJSC Turayev Machine Building Design Bureau Soyuz	Country: RU Address: 10 Turaevo I.Z., Lytkarino, Moscow Region, 140080	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	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: 08 Jun 2026	JSC PO Sevmash United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”	Country: RU Address: 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500	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	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
	List date: 08 Jun 2026	ERIK VILLASANA	Country: US Address: INMATE NUMBER: 22762-479, 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	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	Country: RU Address: 19 Bolshoi Karetny, building 1, Moscow, 127051	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	EDWARD ALEXANDER DUENAS	Country: US Address: INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: F.R. 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	Ak Bars Holding Holding Company Ak Bars	Country: RU Address: 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094	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	LUIS ANTONIO URDANETA POZO	Country: US Address: INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824 Remark: F.R. 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	Aktsionernoe Obshchestvo Rubin, Rubin ZAO AO Rubin	Country: RU Address: 8 11 Line of Vasilievsky Island, St. Petersburg, 199034	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	GREGORY ALLEN JUSTICE	Country: US Address: INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 Remark: F.R. 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	Aviastar-SP Branch of PAO Il – Aviastar	Country: RU Address: 1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, 432072	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	ERIC BAIRD	Country: US Address: 647 NORSOTA WAY , SARASOTA, FL, 34242 Remark: F.R. 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	Branch of RSK MiG Nizhny Novgorod Aircraft Construction Plant Sokol NAZ Sokol	Country: RU Address: 1 Chaadaeva Street, Nizhny Novgorod Oblast, Nizhny Novgorod, 603035	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	SHAVKAT ABDULLAEV	Country: US Address: INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT	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	AP-Voskhod Concern Radio-Electronic Technologies Joint Stock Company Aeropribor Voskhod	Country: RU Address: 19 Tkatskaya Street, 4th Floor, Room 400, Moscow, 105318	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	JOEL PRADO, JR.	Country: US Address: INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, 77720 Remark: F.R. 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
23914 results found.