Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	CELIA CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 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.M. Isayev Chemical Engineering Design Bureau and KB KhimMash Design Bureau of Chemical Machine Building KBKhM	Country: RU Address: 12 Bogomolova St., Podlipki, Korolyev, Moscow oblast, 141070	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	CECELIA CHEN	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 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	DTSSS, AO Far Eastern Shipbuilding and Ship Repair Center	Country: RU Address: 72 Svetlanskaya Street, Vladivostok	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	CHUNPING JI	Country: US Address: 61 HUNTER POINT ROAD, POMONA, CA, 91766; INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127 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	Gazprom Neft Shelf Sevmorneftegaz.	Country: RU Address: 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025; 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District , 166000; 38/4 Prospect Nevski, Saint Petersburg, 191036; 8 Lesteva Street, Moscow, 115162	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	ALI AFIF AL HERZ	Country: US Address: INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, 62246 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	Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences IPMT FEB RAS	Country: RU Address: 5A Sukhanov Street, Vladivostok, 690091	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	ADAM AL HERZ	Country: US Address: INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, 55903 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	Irkutsk Aviation Plant	Country: RU Address: 3 Novatorov Street, Irkutsk, 664020	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	BASSEM AFIF HERZ	Country: US Address: INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, 12977 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	Aerocomposit Joint Stock Company Aerocomposit	Country: RU Address: 23B Polikarpova Street, Room 2, 125284; 47 Leningrad Prospect, Building 2, 125167	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	SARAH MAJID ZEAITER	Country: US Address: INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, 56093 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	Avtomatika Joint Stock Company Avtomatika	Country: RU Address: 113G Svetlanskaya Street, Primorsk Krai, Vladivostok, 690001	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	SAMMY SMITH	Country: US Address: 1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, 11772 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	BEMZ Joint Stock Company Bryansk Electromechanical Plant	Country: RU Address: 136 Vokzalnaya Street, Bryansk, 241017	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	BARBARA JO LUQUE	Country: US Address: 7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, 85757 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	Joint Stock Company Eleron JSC FCS&HT SNPO Eleron and SNPO Eleron	Country: BY; RU Address: 11 Kalinina Per., Minsk, 220012; 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780; 14 Generala Belova St., Moscow, 115563; 55 Dibunovskaya St., St. Petersburg, 197183	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	RASHEED AL JIJAKLI	Country: US Address: INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, 93436 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	Aktsionernoe Obshchestvo Tsentralnoe Konstruktorskoe Byuro Lazurit Joint Stock Company Lazurit Central Design Bureau	Country: RU Address: 1 Lebedva Street, Bolshoy Kamen, Primorsky Territory, 692801; 25H, 29H, Building 6/2, Lit. A, Ligovsky Prospect, Saint Petersburg, 191036; 57 Svoboda Street, Nizhny Novgorod, 603951; 72 Svetlanskaya Street, Vladivostok, Primorsky Territory, 690091	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.