Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 08 Jun 2026	Joint Stock Company NII Steel Scientific Research Institute of Steel	Country: RU Address: 81A Dubninskaya, Moscow, 127411	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	TENGIZ SYDYKOV	Country: US Address: 2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245 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 Remdizel	Country: RU Address: 40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan, 423800	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	ELI RAMIREZ-RIOS	Country: MX Address: HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS 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 Special Industrial and Technical Base Zvezdochka SPTB Zvezdochka	Country: RU Address: 2/7 Komsomolskaya Street, Polyarnyy, Murmansk Oblast, Murmansk, 184650	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	SAMY JECROIS	Country: US Address: 6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, 33712 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 Votkinsk Machine Building Plant	Country: RU Address: 2 Kirov Street, Votkinsk, Udmert 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	KATHERINE O'NEAL	Country: US Address: 4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, 80909 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 Zlatoustovsky Machine Building Plant JSC Zlatmash	Country: RU Address: 1 Parkovy Proezd, Zlatoust, Chelyabinsk Region, Chelyabinsk, 456227	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	AKEEM SHONARI AWER	Country: US Address: INMATE NUMBER: 18325-104, BIG SPRING 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	Limited Liability Company Center for Specialized Production OSK Propulsion OSK Propulsion	Country: RU Address: 3 Galerny Proezd, Letter A, Pomesh. 75, Gavan Vn. Ter. G. Municipal Okrug, St. Petersburg, 199226	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	ANDY LLOYD HUEBSCHMANN	Country: US Address: W1001 COUNTRY ROAD HHH, CHILTON, WI, 53014 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	HERSEL LINCOLN MCKENZIE, JR.	Country: US Address: 2624 1/2 S. COCHRAN AVENUE, LOS ANGELES, CA, 90016 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	Branch of UEC-UMPO Lytkarino Machine-Building Plant Lytkarino Machine-Building Plant	Country: RU Address: Turaevo Promzona, Building 9, Lytkarino, Moscow Oblast , Moscow, 140080	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	ROBERT HERMAN FLEISCHER	Country: US Address: 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027 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	MAI Moscow Aviation Institute	Country: RU Address: 4 Volokolamskoe Shosse, Moscow, 125993	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	CHRISTOPHER DANIEL STINES	Country: US Address: INMATE NUMBER: 18330-104, BIG SPRING 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	AO Koporatsiya Moskovskiy Institut Teplotekhniki JSC Corporation MIHT JSC Corporation Moscow Institute of Heat Technology MITT Moscow Institute of Thermal Technology	Country: RU Address: 10 Berezovaya Alley, Moscow, 127273	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	SI MONG PARK	Country: US Address: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747 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	MANUEL VALENCIA-HERMOSILLO	Country: US Address: 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042 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.