Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	ALEX WU	Country: CN; US Address: 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432 Remark: F.R 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: 12.12.2025	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Country: RU Address: 50-A Kalinina Str., St. Petersburg, 198095	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: 12.12.2025	YUFENG WEI	Country: US Address: 165 BEECH STREET, BELMONT, MA, 2378 Remark: F.R. 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: 12.12.2025	ASK JSC NIC ASK Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design	Country: RU Address: 37 Leningradsky Prospekt, Room 12, Moscow, 125167	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: 12.12.2025	ANNIE WEI	Country: US Address: 165 BEECH STREET, BELMONT, MA, 2378 Remark: F.R. 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: 12.12.2025	JSC NPK KBM JSC Research and Production Corporation Design Bureau of Mechanical Engineering Tactical Missile Corporation, KB Mashinostroeniya	Country: RU Address: 42 Oksky Prospect, Kolomna, Moscow Region, 140402	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: 12.12.2025	CHITRON ELECTRONICS, INC.	Country: US Address: 102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, 2453 Remark: F.R. 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: 12.12.2025	Aktsionernoe Obshchestvo “Mashinostroitelnoe Konstruktorskoe Byuro “Iskra” Imeni Ivana Ivanovicha Kartukova” AO MKB “ISKRA” Tactical Missile Corporation, PJSC “MBDB “ISKRA”	Country: RU Address: 35 Leningradsky Prospekt, Moscow, 125284	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: 12.12.2025	CHITRON ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. 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: 12.12.2025	AO “GosMKB “Raduga” IM. A.Ya.Bereznyaka” GosMKB "Rainbow" them. AND I. Bereznyak Joint Stock Company “State Machine-Building Design Bureau “Raduga” MKB Raduga Tactical Missile Corporation, Raduga Design Bureau	Country: RU Address: 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983	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: 12.12.2025	CHI-CHUANG ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. 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: 12.12.2025	Federal State Unitary Enterprise RKB Globus JSC Ryazan Design Bureau Globus Tactical Missile Corporation, RKB Globus	Country: RU Address: 6 Vysokovoltnaya Street, Ryazan, 390013	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: 12.12.2025	SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. 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: 12.12.2025	Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Country: RU Address: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409	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: 12.12.2025	CHITRON (HK) ELECTRONICS COMPANY LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: F.R. 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: 12.12.2025	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Country: RU Address: 3 Taganrog Severnaya Square, Rostov Region, 347928	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: 12.12.2025	C.I.C. ELECTRONICS (HK) LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: F.R. 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: 12.12.2025	JSC Octayabr Tambov Plant (TZ) “October” Tambov Plant (TZ) October JSC	Country: RU Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029	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: 12.12.2025	MOHAMMAD REZA VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. 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: 12.12.2025	Carbon Element Technology Carbon Yuan Technology Changzhou Carbon Yuan Technology Development Jiangsu Carbon Element Technology Tanyuan Technology Co. Ltd. Tanyuan Technology Development	Country: CN Address: No. 7 Lanxiang Road, Wujin Economic Development Zone, 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
23399 results found.