Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	KENNETH S. CHAIT	Country: US Address: INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, FL, 33128 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 Ramensky Instrument Engineering Plant Ramensky Instrument-Engineering Plant	Country: RU Address: 39 Mikhalevicha Street, Room 20, Floor 2, Space 124, Ramensk, Moscow Oblast , 140100	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	ELDAR REZVANOV	Country: US Address: INMATE NUMBER: 35027-016, 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	Joint Stock Company Research and Development Enterprise Protek JSC NVP Protek	Country: RU Address: 6 Basic St., Voronezh, 394028	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	ARASH SEPEHRI	Country: IR Address: UNIT 7, YAZDANPANAH STREET, TEHRAN 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 SPMDB Malachite Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya Malakhit, PAO	Country: RU Address: 18 Frunze Street, Saint Petersburg, 196135	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	WILLIAM ANDERSON	Country: IR Address: UNIT 7, YAZDANPANAH STREET, TEHRAN 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	ARESH SEPHERI ESHTAJRAN	Country: IR Address: UNIT 7, YAZDANPANAH STREET, TEHRAN 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 Votkinsky Zavod	Country: RU Address: 2 Kirova Street, Votkinsk, Udmurt Republic, 427430	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	BENJAMIN JAMES CANCE	Country: US Address: 215 E. PLAINWELL STREET, PLAINWELL, MI, 49080; 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, 49341 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	Kalyazinsky Machine Building Factory-Branch of RSK MiG	Country: RU Address: 5 Industrialnaya Ultisa, Kalyazin, Tver Oblast, 171573	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	ALEXIS VLACHOS	Country: CA Address: 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6 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	Department of Navigation and Oceanography of the Ministry of Defense of the Russian Federation GUGI Hydrographic Service of the Navy Main Directorate of Deep-Sea Research	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	ARASH CABY	Country: US Address: 7405 SW 79CT, MIAMI, FL, 33143 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	NPP Start NPP Start AE Yaskina	Country: RU Address: 24 Pribaltiskaya St., Yekaterinburg, 620007	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	AXEL CABY	Country: US Address: 7405 SW 79CT, MIAMI, FL, 33143 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	OAO Radiofizika PJSC Radiophysics	Country: RU Address: 10 Geroyev Panfilov St., Moscow, 125363	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 CABY	Country: BG Address: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 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	LAZ P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK MiG	Country: RU Address: Lukhovitsy District, Moscow Region, 140500	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	ALEX CABY	Country: BG Address: BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, 1407 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
23914 results found.