Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09.02.2026	Limited Liability Company Medstandart Medstandart Medstandart, LLC Medstandart, OOO Obshchestvo S Organichennio Otyetstvennostyu Medstandart	Country: RU Address: 16 Varshayshoe Highway, Building 2, Floor 1, Room I, Room 3, Moscow, 117105	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	HASSAN JAMIL SALAME	Country: US Address: INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, 44432 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	Limited Liability Company Rusmedtorg LLC Rusmedtorg Obshchestvo S Organichennio Otyetstvennostyu Rusmedtorg OOO Rusmedtorg Rusmedtorg	Country: RU Address: 2/21 Lenskaya Street, Floor 5, Room III, Room 2, Moscow, 129327	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	LUIS ALBERTO NAJERA-CITALAN	Country: US Address: INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 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	LLC Volgogradpromproyekt Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproekt OOO Volgogradpromproyekt OOO VPP VPP	Country: RU Address: 47 Promyslovaya Street, Volgograd, Volgograd, 400057	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	ROBERT LUBA	Country: US Address: INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472 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	Nanjing Colpak Mechanical Equipment Co., Ltd.	Country: CN Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000	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	DANE FRANCISCO DELGADO	Country: US Address: INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, 76837 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	Northwestern Polytechnical University Northwestern Polytechnical University, Beijing Research Institute Northwestern Polytechnical University, Chongqing Innovation Center Northwestern Polytechnical University, Collaborative Innovation Center Northwestern Polytechnical University, Ningbo Research Institute Northwestern Polytechnical University, Qingdao Research Institute Northwestern Polytechnical University, Shenzhen Research Institute Northwestern Polytechnical University, Yangtze River Delta Research Institute Northwestern Polytechnic University Northwest Polytechnical University Northwest Polytechnic University	Country: CN Address: 127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi	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	KAMRAN ASHFAQ MALIK	Country: US Address: INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640 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	Onstar Electronics Co. Ltd.	Country: CN Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, 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	BERTY TYLOO	Country: CH Address: RUE DU PONT NERF 2, MORGES 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	Onstar Electronics Co. Ltd.	Country: CN; HK Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031	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	BERTY TYLOO	Country: CH Address: RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES 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	ODK-Ufim Moto-rBuilding Production Association ODK-UMPO Engine Building Association ODK-UMPO Engine Building Enterprise ODK-UMPO PAO PAO UEC-UMPO PJSC ODK-UMPO PJSC UEC-UMPO Public Joint Stock Company ODK-Ufim Motor-Building Production Association Public Joint-Stock Company ODK-Ufimskoye Public Joint Stock Company UEC-Ufa Engine Industrial Association UEC-Ufa MotorBuilding Manufacturing Association UEC-UMPO Ufa Engine Building Manufacturing Company Ufa Engine-Manufacturing Company United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation	Country: RU Address: 12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow, 140080	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	EYAD FARAH	Country: US Address: INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, 76119 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	Shenzhen Shunjinxin IMP&Export Co. Ltd. Shenzhen Shunjinxin Import & Export Co. Ltd.	Country: CN Address: 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001; Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, Shenzhen	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	SIHAI CHENG	Country: US Address: INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 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	SOE Semiconductor Devices Factory	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	ALEX CHENG	Country: US Address: INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, 90733 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.