Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	JESSE RODRIGUEZ	Country: US Address: 2025 DANA AVENUE #F6, BROWNSVILLE, TX, 78521 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	Private Enterprise Promcomplektlogistic Promcomplektlogistic Private Company	Country: UZ Address: 16 A Navoi St, Shaykhantakhur Region, Tashkent	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	FAHAD SALEEM KHARBEY	Country: US Address: INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, 40512 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 Aviaagregat	Country: RU Address: 1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, Moscow, 140196	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 BRAZHNIKOV JR	Country: US Address: 234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, 07092 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	Central Aerohydrodynamic Institute TsAGI	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180	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	JEAN BAPTISTE KINGERY	Country: US Address: 8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, 85364 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	Closed Joint Stock Company Turborus Turborus ZAO	Country: RU Address: 179 Prospect Lenina, Rybinsk, Rybinsk Region, Yaroslavl Oblast, Yaroslavl, 152907	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 FELIPE VARELA	Country: US Address: 4748 N. MESA STREET, APT. 245, EL PASO, TX, 79912 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	Federal State Budgetary Institution National Research Center Institute n.a. N.E. Zhukovsky Zhukovsky National Research Institute	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Oblast, Moscow, 140180; 7 Viktorenko Street, Moscow, 125319	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	MARK ANTHONY HAMMOND	Country: US Address: 11909 MONTE VISTA ROAD, AVONDALE, AZ, 85392 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	Federal State Unitary Enterprise All-Russian Research Institute of Physical, Technical and Radio Engineering Measurements VNIIFTRI	Country: RU Address: Mendeleevo Village, Mendeleevo, Moscow Oblast, Moscow, 141570	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	CLAUDIA GUERRA	Country: US Address: INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, 77805 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	Federal State Unitary Enterprise State Scientific-Research Institute for Aviation Systems GosNIIAS	Country: RU Address: 7 Viktorenko Street, Moscow, 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	ALONSO GONZALEZ-GRANADOS	Country: MX Address: AVENIDA DEL AQUA #1530, JUAREZ 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	Federal Technical Regulation and Metrology Agency Rosstandart	Country: RU Address: 10 Naberezhnaya Presnenskaya, Street 2, Floor 7, Moscow, 123112; 10 Presnenskaya Embankment, Building 2 (IQ Block), Moscow, 123112	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	MEHMET HAKAN ATILLA	Country: TR Address: MILLET CAD. NO: 26 D:15, FAITH ISTANBUL; MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL 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	121 ARZ Joint Stock Company 121 Aviation Repair Plant	Country: RU Address: 10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, Moscow, 143079	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	ABEL HERNANDEZ, JR.	Country: US Address: 120 SAINT JOHN DRIVE, PHARR, TX, 78577 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	123 ARZ Joint Stock Company 123 Aviation Repair Plant	Country: RU Address: Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201	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.