Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09.02.2026	Vasili Kuntsevich	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	CHUN HAI 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	Academy of Aerospace Sciences Academy of Optoelectronics, Chinese Academy of Sciences Aerospace Information Research Institute, Chinese Academy of Sciences AIRCAS AIRI AOE CAS Institute of Aerospace Information Innovation CEODE IECAS Institute of Aeronautics and Astronautics RADI The Center for Airborne Remote Sensing, Chinese Academy of Sciences The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences The Institute of Electronics, Chinese Academy of Sciences The Institute of Remote Sensing and Digital Earth, Chinese Academy of Sciences The Laboratory of Digital Earth Sciences, Chinese Academy of Sciences The Remote Sensing Satellite Ground Station, Chinese Academy of Sciences	Country: CN Address: CC35, South Jinhuluo Road, Miyun District, Beijing; Datun Road 3, Chaoyang District, Beijing; Fenglin Oasis, Datun Road, Chaoyang District, Beijing; No. 19, North 4th Ring Road, Beijing; No. 5, Yanqi East 2nd Road, Beijing; No. 9, Dengzhuang South Road, 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: 09.02.2026	SONG II KIM	Country: US Address: INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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	Aarushi Sales Private Ltd. AR Sales A R Sales Private Ltd AR Sales Private Ltd AR Sales Privat Ltd AR Sales Pvt Ltd.	Country: IN Address: 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092; 479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; 479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001	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	KIM SONG II	Country: US Address: INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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	Atempo Proje Taahhut Ses ve Goruntu Sistemleri Anonim Sirketi Istanbul Subesi	Country: TR Address: Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	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	JUAN JOSE ESTRADA	Country: US Address: INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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 Fudan Beijing Fudan Micro Beijing Fudan Microelectronics Technology Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng 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: 09.02.2026	AMIN AL-BAROUDI	Country: US Address: INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301 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 Tianyi Huiyuan Biotechnology Co., Ltd. DNA 1953 Tianyi Huiyuan	Country: CN Address: Building 2, No. 8 Hangfeng Road, 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: 09.02.2026	ABU AL-JUD	Country: US Address: INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, 92301 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 Qingke Biotechnology Co., Ltd. Beijing Tsingke Biotech Co., Ltd. Tsingke Biotechnology Co., Ltd	Country: CN Address: 5th Floor, Building 2, No. 9 Qiande Road, Nanjing; 5th Floor, Building C, Innovation and Entrepreneurship Center, No. 8989 Shangji Road, Xi’an; 6th Floor, Building 3, No. 105, Jinghai 3rd Road, Beijing; B1 Building, Block B, Qingdao Industrial Technology Research Institute, No. 17 Songyuan Road, Qingdao; Building 1, No. 188 Kaiyuan Avenue, Guangzhou; Building 1, No. 33 Jinzhou North Road, Fuzhou; Building 1, No. 5 Keyuan South Road, Chengdu; Building 11, Jinan Biopharmaceutical Port (Central District), No. 30766 Jingshidong Road, Jinan; Building 18, Biopharmaceutical Industry Park, No. 21 Chaoqian Road, Suzhou; Building 2, Courtyard 5, Gaoxin Fifth Street, Beijing; Building 2, No. 2440 Pingliang Road, Shanghai; Building 3, No. 6 Xinchuang Road, Tianjin; Building 4, No. 999 Jiangyue Road, Shanghai; Building 6, No. 9 Gaokeyuan 3rd Road, Wuhan East Lake New Technology Development Zone, Wuhan; Building B, No. 2, Xiyuan 8th Road, Hangzhou; Building C10, No. 199 Haiyu Middle Line, Haikou; No. 871 Longquan Road, Kunming; No. E5, Henan University Science and Technology Park, No. 11 Changchun Road, Zhengzhou; Room 201-76, No. 115 Long'an Avenue, Chongqing; Room 401, Building 5, Jinghai 4th Road, Beijing; Room 701, Experimental Building, Zhengxin Science and Technology Park, No. 2 Gaohua Road, Nanning; Xiangneng Building, No. 315, Yinpen South Road, Changsha; Xiangneng Building, No. 317, Yinpennan Road, Changsha	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	SAM RAFIC GHANEM	Country: US Address: 6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150 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	Changsha NetForward Electronic Technology Co. Ltd. Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: Jinxia Future Science and Technology City, Changsha, 410000; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, Changsha, Hunan, 410000	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 REZA PARSA	Country: CA; US Address: 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5; INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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	Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, Beijing, 100000; No. 25 Gaoxin North 6 Road, North District Science Park, Shenzhen, 518054; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, Shanghai, 200000; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, Changzhou, Jiangsu, 213000	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	MANUEL MORALES	Country: US Address: INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, 85086 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	Chengdu Nanfei Microelectronics Co., Ltd. Chengdu Netforward Microelectronics Co., Ltd. Chengdu NetForward Microelectronics Co., Ltd.	Country: CN Address: No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000	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 ABRAHAM BENAVIDES-CIRA	Country: US Address: INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, TX, 79720 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.