Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	SERGIO DANIEL SERRANO-LOPEZ	Country: US Address: INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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	218 ARZ Joint Stock Company 218 Aviation Repair Plant	Country: RU Address: 7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, Leningrad, 188307	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	BEHZAD POURGHANNAD	Country: IR Address: NY11 AR GANDI, TEHRAN 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	360 ARZ Joint Stock Company 360 Aviation Repair Plant	Country: RU Address: 13V Zabaikalsk Street, Ryazan, Ryazan Oblast, Ryazan, 390015	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	CHRIS RODRIGUEZ	Country: US Address: 20 LIBERTY DIRVE, THOMASVILLE, NC, 27360 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	514 ARZ Joint Stock Company 514 Aviation Repair Plant	Country: RU Address: 121 Chelyuskintsev Street, Rzhev, Tver Oblast, Tver , 172383	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	ARMANDO ANTONIO PEREZ CEPEDA, JR	Country: US Address: 1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, FL, 33128 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	Joint Stock Company 766 UPTK	Country: RU Address: 1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432	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	OBEN CABALCETA	Country: US Address: INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 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	AARZ Joint Stock Company Aramil Aviation Repair Plant	Country: RU Address: Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, Sverdlovsk , 624000	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	ROGER SOBRADO	Country: US Address: INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837 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	Aviaremont Joint Stock Company Aviaremont	Country: RU Address: 17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021	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	MATTEO TAERRI	Country: US Address: 705 TOWN BLVD #433, ATLANTA, GA, 30319 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	FRI Gromov Joint Stock Company Flight Research Institute N.A. M.M. Gromov	Country: RU Address: 2A Garnaeva 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	MAJID TAHERI	Country: US Address: 705 TOWN BLVD #433, ATLANTA, GA, 30319 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	Joint Stock Company Metallist Samara Metallist Samara	Country: RU Address: 278 Promyshlennost Street, Samara, Samara Oblast, Samara, 443023	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 LOPEZ	Country: US Address: 719 ESTER DRIVE, DONNA, TX, 78537 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	Joint Stock Company Moscow Machinebuilding Enterprise named after V. V. Chernyshev MMP V.V. Chernyshev	Country: RU Address: 7 Vishnevaya Street, Moscow, 125362	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	ANASTACIO SAN MIGUEL-PADRON	Country: US Address: INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, 79720 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	RROK MARTIN CAMAJ	Country: US Address: INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, 26507 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.