Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09.02.2026	ANPP TEMP AIR ANPP “TEMP AVIA” Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” Tactical Missile Corporation, PJSC ANPP Temp Avia TEMP-AVIA	Country: RU Address: 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220	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: 09.02.2026	BIN VALI AVIATION LIMITED	Country: UK Address: 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1JB Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	3HC Semiconductors (HK) Co., Ltd. Sanhe Semiconductor Shenzhen Sanhe Technology Co., Ltd.	Country: CN; HK Address: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon; Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon, 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: 09.02.2026	NUTVEENA SIRIROJNANANONT	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	AHD International	Country: PK Address: House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi	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: 09.02.2026	ALEXANDRE ASTAKHOV	Country: US Address: REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, 17837 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Allchips Group Limited Allchips Limited PCBA Online Shenzhen Allchips Co., Ltd Shenzhen Forsea Allchips Information & Technology Co., Ltd Shenzhen Qianhai Hard City Information Technology Co., Ltd Shenzhen Qianhai Yingzhicheng Information Technology Company Limited Shenzhen Xinqiqi Technology Co., Ltd Shenzhen Xinwuzhong Technology Co., Ltd Shenzhen Yingjie Technology Co., Ltd Shenzhen Yingjie Wisdom Supply Chain Co., Ltd Shenzhen Yingke Digital Technology Co., Ltd Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd Shenzhen Yingzhicheng Information Technology Co., Ltd YYFab Zhejiang Yingkepai Digital Technology Co., Ltd	Country: CN; HK Address: 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen, Guangdong; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen, Guangdong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon, 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: 09.02.2026	PAWEENA PECHNER	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Beijing E-science Co., Ltd. Beijing Yanjing Electronics Co., Ltd.	Country: CN Address: A36-2 Huayuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, 100015	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: 09.02.2026	PAWEENA MONTASOOD	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Beijing Leike Defense Technology Co., Ltd. Rayco Defense Reco Defense	Country: CN Address: 3rd Floor, Building 5, Lu Xun Cultural and Creative Park, No. 6 Yuanda South Street, Haidian District, Beijing; Floor 6, Building 5, Yard No. 2, West Third Ring North Road, Haidian District, Beijing; South of Jianhua Road, Jiandong Village, Lijia Town, Wujin District, Changzhou, Jiangsu	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: 09.02.2026	CHEAPSHOP4YOU LLC	Country: US Address: 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Belmicrosystems Research and Design Center	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	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: 09.02.2026	ALI KHANAMAN MOHAMMADI	Country: US Address: 7 BASCOM STREET, IRVINE, CA, 92612 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Biopharmist Biopharmist Medikal Biopharmist Medikal Urunler Dis Ticaret LTD STI	Country: TR Address: D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul; Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, Istanbul, 34755	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: 09.02.2026	DENNIS HAAG	Country: US Address: 3940 COUNTY LINE ROAD, LENOX, MI, 48050 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	Andriman Group Insaat Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi BuyBest Electronic Buy Best Electronic Pars Buybest Elektronik Ithalat Ihracat Limited Sirketi	Country: TR Address: 19 Mayis mah, Halaskargazi cad, Polat pasaji, No:158, D:96 Sisli, Istanbul Remark: (See alternate addresses under China and Iran)	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: 09.02.2026	ISMAEL RETA	Country: US Address: REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 09.02.2026	CETC 52 CETHIK Group China Electronics Technology Group Corporation 52nd Research Institute China Electronics Technology HIK Group Co., Ltd.	Country: CN Address: 198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; No. 1500, Wenyi West Road, Yuhang District; No. 36, Macheng Road, Xihu District, Hangzhou; No. 9 Lixin Road Qinghai Lake , Hangzhou; No. 9 Wenfu Road, Hangzhou	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: 09.02.2026	JOSE ORENCE COCCHIOLA	Country: US Address: REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23527 results found.