Entity screening

U.S. Consolidated Screening List

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Type	Ref	Name aliases	Details	Source
	List date: 05 Jun 2026	Experian Holdings, Inc.	Country: BZ Address: Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008; N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008	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: 05 Jun 2026	Abou El Kheir Joundi Abou Elkhir Al Joundi Abou El-Khir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou	Country: CA Address: 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5	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: 05 Jun 2026	Alex Woolf	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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: 05 Jun 2026	Alexander Ivjenko Alexandre Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 05 Jun 2026	Ali Bakhshien	Country: CA Address: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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: 05 Jun 2026	Anastasiya Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 05 Jun 2026	Anastassia Voronkevitch	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 05 Jun 2026	Canada Lab Instruments SCO North America	Country: CA Address: 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8	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: 05 Jun 2026	EKT 2, Inc.	Country: CA Address: 371 Renforth Drive, Etobicoke, Toronto, Ontario, M9C 2L8	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: 05 Jun 2026	Enterprise Chips Hunter (ECH)	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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: 05 Jun 2026	Kitro Corporation	Country: CA Address: 909-4005 Bayview Ave., Toronto, M2M 3Z9; HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3	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: 05 Jun 2026	Liubov "Luba" Skvortsova Lubov Skvortsova	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 05 Jun 2026	Magtech M.A.G. Tech	Country: CA Address: 5440 Queen Mart St, Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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: 05 Jun 2026	Maria Pashovkina	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 05 Jun 2026	Mercury Electronic Solutions Mercury Group International	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 380 Vansickle Rd, Unit 660, St. Catharines, Ontario, L2126P7	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: 05 Jun 2026	Natalie Sobolev	Country: CA Address: 5440 Queen Mart St., Office 103, Montreal; 5762 Royalmount Ave, Montreal, Quebec, H4P 1K5	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: 05 Jun 2026	Sputnik E	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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: 05 Jun 2026	George Kartveli Zurab Kartvelishvili	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7	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: 05 Jun 2026	A.C. International	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	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: 05 Jun 2026	Asia International Trading Company	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou	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
23898 results found.

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