Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	Concern Radio-Electronic Technologies, Joint Stock Company All Russian Scientific Research Institute Gradient VNII Gradient	Country: RU Address: 96 Sokolov Prospect, Roston-on-Don, 344010	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	JOSE JESUS CAMPOS-FLORES	Country: US Address: INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 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	AO OKB Elektroavtomatika Concern Radio-Electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the name of P.A. Efimov	Country: RU Address: 40 Marshal Govorov, Saint Petersburg, 198095	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	VERONICA TRUJILLO	Country: US Address: INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086 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	Concern Radio-Electronic Technologies, Joint Stock Company Kazan Instrument Engineering and Design Bureau KPKB	Country: RU Address: Sibirsky Trakt Street, Kazan, Republic of Tartarstan, 420061	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	ALEXANDER FISHENKO	Country: US Address: INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, 78071 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	Concern Radio-Electronic Technologies, Joint Stock Company Microtechnology JSC Microtechnology	Country: RU Address: 44 Pioneer Street, Saint Petersburg, 197110	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	EDUARD ROEL VAZQUEZ	Country: US Address: INMATE NUMBER: 32385-479, FCI BEAUMONT, 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	Concern Radio-Electronic Technologies, Joint Stock Company Phasotron Scientific Research Institute of Radio Engineering Phasotron NIIR	Country: RU Address: 59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, Moscow, 115516	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	MOHAN L. NIRALA	Country: US Address: 8005 MOSS BANK DRIVE, LAUREL, MD, 20724 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	Concern Radio-Electronic Technologies, Joint Stock Company Radiopribor Radiopribor	Country: RU Address: 2 Fatkulina Street, Kazan, Republic of Tartarstan, 420021	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	ARNOLDO ANTONIO ARREDONDO	Country: US Address: INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, 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	Concern Radio-Electronic Technologies, Joint Stock Company Ramensk Instrument Engineering Bureau RPKB	Country: RU Address: 2 Guriev Street, Ramensk, Moscow Oblast, Moscow, 140103	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	OLAF TEPPER	Country: US Address: INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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	Concern Radio-Electronic Technologies, Joint Stock Company Research and Production Center SAPSAN NPTs SAPSAN	Country: RU Address: 25 Avtozavodskaya Street, Room 2, Moscow, 115280	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	POURAN AAZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 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	POURAN AZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 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	Concern Radio-Electronic Technologies, Joint Stock Company Rychag Rychag	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	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	POURANDOKT AAZAD	Country: US Address: 27333 URSULA LANE, LOS ALTOS HILLS, CA, 94022 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	Concern Radio-Electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel NPP Izmeritel	Country: RU Address: 5 Babushkina Street, Smolensk Oblast , Smolensk , 214031	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.