Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 09.02.2026	SHANTIA HAAS	Country: US Address: 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 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	Address 16	Country: CN; HK Address: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., 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	SEAN HAAS	Country: US Address: 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, 91367 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	Address 17	Country: CN; HK Address: Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Rm. 1605A, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, 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	ROBERT J. SHUBERT, SR.	Country: US Address: 417 HEDLUND DRIVE, WARNER ROBBINS, GA, 31088; INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, 33521 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	Address 18	Country: CN; HK Address: Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon; Room 1605, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, 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	JOHN FRANCIS STRIBLING	Country: US Address: INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 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	TAYABI FAZAL HUSSAIN	Country: AE Address: LATHIFA TOWER, APT #1107, AL NAHDA 1 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	Arrow Electronics (Hong Kong) Co., Ltd.	Country: CN; HK Address: 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park; 2/F and 3/F, Green 18, Phase 2, Hong Kong Science Park, Hong Kong; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung; 20/F, Tower 2, Evergreen Plaza, 88 Container Port Road, Kwai Chung, Hong Kong; Lot 204, DD105, Castle Peak Road, Yuen Long; Lot 204, DD105, Castle Peak Road, Yuen Long, Hong Kong; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung; Unit 1003, Kerry Cargo Center, 55 Wing Kei Road, Kwai Chung, Hong Kong; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung; Unit 5001-5004W, 5th Floor, ATL Logistics Centre A, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Unit 5015E-5020E, 5th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, Hong Kong; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung; Units 11001-11008E & 11001-110012W, 11th Floor, ATL Logistics Centre B, No. 8 Container Port Road South, Kwai Chung, 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	MARK HENRY	Country: US Address: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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 Kevins Technology Development Co., Ltd. Beijing Kvs Science & Tech. Development Co., Ltd.	Country: CN Address: 1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing; Room 2206, Yingke Building, Beijing; Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing; Suite 709710, No. 17 Madian East Road, Beijing; Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou	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	WEIDA ZHENG	Country: US Address: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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 Plenary Technology Co., Ltd.	Country: CN Address: Room 1002, 10th Floor, Building 7, No. 6 Zhuoxiu North Street, Beijing; Room 710, Building 13th Yard 5T, Yihebei Road, Fangshan 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	SCOTT RUSSEL	Country: US Address: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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 Rageflight Beijing Rageflight Technology Co., Ltd. Shangyi Technology (Beijing) Co., Ltd. Sunwing Technology (Beijing) Co., Ltd.	Country: CN Address: 14th Floor, Shining Building, No. 35 Xueyuan Road, Beijing; 201-212073, Zone 6, Zhongguancun Science and Technology Park, Beijing; B306, Solefish Entrepreneurship Park, Beijing; Building D, No. 2-2 Shangdi Information 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	BOB WILSON	Country: US Address: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	Easy Fly Intelligent Technology Co., Ltd Wuhan Drone Home Information Technology Co. Ltd. Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership) Yifei Intelligent Technology (Wuhan) Co., Ltd.	Country: CN Address: 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, Wuhan, 430000; East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, Wuhan, 430000; Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan; Room 1, Building 7, No. 40, Wuhan, Hubei, 434400	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	JOANNA ZHONG	Country: US Address: INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, 17954 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	Feng Bao Electronic Information Technology (Shanghai) Co., Ltd. LINPO	Country: CN Address: Building 1, No. 4, Beitucheng East Road, Beijing; Building 1, No. 51, Furong East Road, Xi'an; Building 2, Optics Valley World City, Wuhan; Building 2, Yabulun Industrial Park, Yazhou Bay Science and Technology City, Sanya; Building 20, No. 487, Tianlin Road, Shanghai; Building 4, Yuquanshan, Huangjin Road, Dongguan; Building 5, Shanda International, No. 46, Shuxi Road, Chengdu; Building A, Jiangnan Avenue, Hangzhou; Building B1, No. 4670-162, Xianyue Road, Xiamen; Building B2, Poly Metropolis, No. 290, Hanxi Avenue East, Guangzhou; E502-2, International Science and Technology Park, Jinji Lake Avenue, Suzhou; Kingkey Riverside Times Building, No. 9289, Binhe Avenue, Shenzhen; Room 909, Jinlun International, No. 8 Hanzhong Road, Nanjing; Room A-522, No. 188 Yesheng Road, Lingang New Area, 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: 09.02.2026	DAHUA ELECTRONICS CORPORATION	Country: US Address: 134-12 59HT AVENUE, FLUSHING, NY, 11355 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.