Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	ERIKLYNN PATTIE JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 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: 27.07.2026	Beihang University Beihang University Dongying Research Institute Beihang University Hangzhou Innovation Institute Beihang University Hefei Innovation Institute Beihang University Jiangxi Research Institute Beihang University Ningbo Innovation Institute Beihang University Qingdao Research Institute Beihang University Shenzhen Research Institute Beihang University Suzhou Beihang University Taizhou Research Institute Beihang University Yunnan Innovation Institute. Beijing University of Aeronautics and Astronautics (BUAA)	Country: CN Address: 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou; 37 Xueyuan Road, Haidan District, Beijing; 393 Songling Road, Laoshan District, Qingdao City, Shandong Province; 8 Shibo Road, Panlong District, Kunming City; A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui; Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang; Building 9, 99 Haixiu Road, Taizhou; Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo; No. 60, Dong 6th Road, Dongying District, , Dongying City; No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou; Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen	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: 27.07.2026	ERIKA PATTIE JARDINE	Country: US Address: P.O. BOX 3633, VISTA, CA, 92085 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: 27.07.2026	Anastasya Arkhipova Anatasiya Arkhipova	Country: RU Address: 26 General Belov St, Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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: 27.07.2026	KOVACS WILLIAM	Country: US Address: 24 GEORGETOWN ROAD, BOXFORD, MA, 01921 Remark: 5 YEAR DENIAL	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: 27.07.2026	Bitreit OOO Betreit	Country: RU Address: Neglinnaya Str., 18/1, emb.1 "A", 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: 27.07.2026	S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.	Country: BR Address: RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, 04146-030 Remark: DENIAL ORDER IS NO LONGER IN EFFECT	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: 27.07.2026	Petersburg Electronic Company (PEC), LLC Petersburg Electron-Komplekt Ltd.	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St 32A, St. Petersburg, 196084; Zastavskaya St. 15-B, St. Petersburg, 196084	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: 27.07.2026	MAURICE SUBILIA	Country: US Address: 17 OAKWOOD ROAD, KENNEBUNKPORT, ME, 04046 Remark: FEDERAL REGISTER NOTICE CORRECTED	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: 27.07.2026	Higher Institute of Applied Science and Technology (HIAST) Institut des Sciences Appliquees et de Technologie (ISAT) Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)	Country: SY Address: P.O. Box 31983, Barzeh, Damascus	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: 27.07.2026	Etablissement Industrial de la Defence (ETINDE) Etablissements Industriels de la Defense (EID) Industrial Establishment of Defence (IED) Industrial Establishment of Defense (IED)	Country: SY Address: Al Thawraa Street, P.O. Box 2330, Damascus	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: 27.07.2026	WALTER L. LACHMAN	Country: US Address: 1159 OLD MARLBORO ROAD, CONCORD, MA, 01742 Remark: FEDERAL REGISTER NOTICE CORRECTED	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: 27.07.2026	Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Scientific Research Council (SRC) Scientific Studies and Research Center (SSRC) Scientific Studies and Research Council Scientific Studies Research Centre (SSRC) Syrian Scientific Research Council	Country: SY Address: P.O. Box 4470, Damascus	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: 27.07.2026	MATERIALS INTERNATIONAL, INC.	Country: US Address: 289 GREAT ROAD, UNIT 103, ACTON, MA, 01720 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: 27.07.2026	Kinglead Electronics Co., Ltd. Kinglead International Trading Kinglead International Trading Limited Kinglead Trading Phonide Electronics Limited	Country: CN; HK Address: 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen; B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon Bay; Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Kowloon Bay Remark: See alternate address under China	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: 27.07.2026	STEPHEN LINCOLN	Country: GB Address: 21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, CV22 7GW 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: 27.07.2026	JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova JSC V. Tikhomirov Scientific Research Institute of Instrument Design Scientific Research Institute of Instrument Design Tikhomirov Scientific Research Institute of Instrument Design, JSC	Country: RU Address: 3 Ul. Gagarina, Moskovskaya Obl, Zhukovski, 140180; Gagarin Str, 3,, Zhukovsky, 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: 27.07.2026	KHALID MAHMOOD	Country: US Address: 11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, 20750 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: 27.07.2026	EEZ SDN Electronic Engineering Zone SDN BHD	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya	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: 27.07.2026	BILL CHEN	Country: US Address: 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, 95032 Remark: 180 DAY TDO & FR 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
24133 results found.