Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.08.2026	BING SUN	Country: US Address: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, 27533 Remark: NEW & FR NOTICE	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: 01.08.2026	Nasosy Ampika	Country: RU Address: 3-ya Institutskaya St. Bld. 15 , Moscow	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: 01.08.2026	ALL PORTS, INCORPORATED	Country: US Address: 3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632 Remark: NEW & FR NOTICE	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: 01.08.2026	Nuclin LLC	Country: RU Address: Serebryakova Proezd 14, Moscow	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: 01.08.2026	PARS COMPANY, INC	Country: US Address: 200 MAINSTAIL DRIVE, CARY, NC, 275511 Remark: NEW & FR NOTICE	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: 01.08.2026	SDB IRE RAS	Country: RU Address: 1 Vvedenskogo Square Fryazino	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: 01.08.2026	OERLIKON SCHWEISSTECHNIK AG	Country: CH Address: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 Remark: NEW & FR NOTICE	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: 01.08.2026	Academy of Business Security S2BA Security 2 Business Academy	Country: RU Address: Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , Moscow	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: 01.08.2026	Tavrida Microelectronics	Country: RU Address: Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700	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: 01.08.2026	OERLIKON-WELDING LTD.	Country: CH Address: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 Remark: NEW & FR NOTICE	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: 01.08.2026	VIP Technology Ltd.	Country: RU Address: Bechtereva Street 3/2, Office 40 , Saint Petersburg, 192019	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: 01.08.2026	ALEXANDER ZISMAN	Country: RU Address: 2 FLOTSKAYA, #81, MOSCOW, 125565 Remark: NEW & FR NOTICE	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: 01.08.2026	AZUP International Group Co., Ltd. Beijing AZUP Scientific Co., Ltd	Country: CN Address: 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai; B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou; C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing; Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing; Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City; Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City	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: 01.08.2026	FRANK CURIC	Country: BA Address: BISCE POLJE, BB, MOSTAR, 88104 Remark: NEW & F.R. NOTICE	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: 01.08.2026	Beijing HiFar Technology Co., Ltd. Beijing Huatian Haifeng Technology Co., Ltd	Country: CN Address: 10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing; Unit C&D 3F Howming, Factory Building, Kowloon, Hong Kong	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: 01.08.2026	SERFILCO, LTD	Country: US Address: 1777 SHERMER ROAD, NORTHBROOK, IL, 60062 Remark: NEW & F.R. NOTICE	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: 01.08.2026	Beijing UniStrong Science & Technology Co., Ltd.	Country: CN Address: Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176	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: 01.08.2026	IHSAN ELASHYI	Country: US Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081; UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	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: 01.08.2026	Beijing Vision Strategy Technology Co., Ltd. BVST	Country: CN Address: Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing; Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, Haidian District, Beijing	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: 01.08.2026	IHSAN ELASHI	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	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
24053 results found.