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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 19.09.2025
  • Phyllis Ware
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Joint Stock Company Federal Research and Production Center Altai
Country: RU
Address: 1 Socialist Street, Biysk, Altai Territory, 659322
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • David John Waye
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Joint Stock Company Head Special Design Bureau Prozhektor
Country: RU
Address: 56 Highway Enthusiasts, Moscow, 111123
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Annie Wei
  • Yufeng Wei
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Joint Stock Company Ilyushin Aviation Complex
  • PAO Ilyushin
Country: RU
Address: 2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185; 45G Leningrad Prospect, Moscow, 125190
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Kevin Xu
  • Xu Weibo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • NEOBIT, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu NEOBIT
Country: RU
Address: d. 21 litera G, ul. Gzhatskaya, St. Petersburg, 195220
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • George Wenzl
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • AccoTest Technology Co., Ltd. (Hong Kong)
Country: CN; HK
Address: Rm 211 2/F MIRROR CTR, Tsim Sha Tsui East, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Andrew Allen Wild
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • ACM Research (Shanghai)
  • ACMSH
  • ACM Shanghai
  • Shengmei Semiconductor Equipment (Shanghai) Co., Ltd.
  • Shengmei Shanghai
Country: CN
Address: 604-1 IC Design Building, No. 33 Xinda Road, Wuxi; About 170 meters northeast of the intersection of Luwu Highway and Xinyuan South Road, Pudong New District, Shanghai; Building 4, No. 1690 Cailun Road, Zhangjiang High-Tech Park, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Randy Lew Williams
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Beijing E-Town Semiconductor Technology Co., Ltd.
  • Beijing Yitang Semiconductor Technology
  • BEST
  • BEST Semiconductor
  • Yitang Semiconductor
Country: CN
Address: Building 8, No. 28 Jinghai 2nd Road, Beijing; Floor 4-5, Building D, Import and Export Commodity Exhibition and Trading Center, at the intersection of Dongfang Avenue and Dayu Road, Xinzhan District, Hefei; No. 601 and 605, Building A, Huaxin Headquarters Base, No. 426 Gaoxin Avenue, Wuhan; No. 9 Ruihe West 2nd Road, Beijing; Room 706, IC Design Building A 33-2, Xinda Road, Xinwu District, Wuxi; Rooms 610 and 611, 6th Floor, Main Building, Customs Clearance Service Center, No. 5 Tonghai 1st Road, Xiliu Street Office, Xi'an
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Cory (a.k.a Jason Cory Wilson) Wilson
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Ronald W. Wiseman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Beijing Guangke Xintu Technology Co., Ltd.
Country: CN
Address: 3101 Floor 31, Building 1, No.22 Courtyard, Ronghua M. Road, Beijing Economic Technology Development Zone, Beijing, 100000; No. 22, Ronghua Middle Road, Room 3101, 31F, Building 1, Beijing Economic and Technological Development Zone, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Beijing Guowei Integration Technology Co., Ltd.
Country: CN
Address: 10th Floor, Building 1, No. 24, Jiuxianqiao Middle Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 19.09.2025
  • Ronald W. Wiseman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
List date: 19.09.2025
  • Beijing Huada Jiutian Technology Co., Ltd.
  • BGI Jiutian
  • Empyrean
  • Empyrean Technology
  • Huada Empyrean
  • Huada Jiutian
Country: CN
Address: 2nd Floor, Building A, No. 2, Lizezhong 2nd Road, Chaoyang District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21871 results found.