Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	MITCH 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	TCL Techno-Commercial Techserve	Country: PK Address: 8-22-24 Farid Plaza, 65 Shadman, Lahore	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	SAAMEN COMPANY, LLC	Country: US Address: 3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250 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	Redd Forest Technology Company Limited Shenzhen Shengfaweiye Electronic Co., Ltd. Shenzhen Tenco Technology Co., Ltd. Tenco International Co., Ltd. Tenco Technology Company Ltd.	Country: CN Address: Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong; Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000; Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007; Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007; Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000 Remark: (see alternate addresses under 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: 12.12.2025	HUMANE RESTRAINT, INC.	Country: US Address: 912 BETHEL CIRCLE, WAUNAKEE, WI, 53597 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	Redd Forest Technology Company Limited Shenzhen Qianhai Yikeshu Industrial Company Limited Shenzhen Shengfaweiye Electronic Co., Ltd. Shenzhen Tenco Technology Co., Ltd. Shenzhen Yikeshu Shiye You Xia Shenzhen Yikeshu Shiye You Xian Tenco International Co., Ltd. Tenco Technology Company Ltd.	Country: CN; HK Address: 56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , 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: 12.12.2025	STEVEN NEAL GREENOE	Country: US Address: 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615; CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315 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	State-owned 764 Factory Tianjin Broadcasting Equipment Co., Ltd. Tianjin Communications and Guidance Technology Co., Ltd.	Country: CN Address: No. 882 Dagu South Road, Hexi District, Tianjin	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	UNIVERSAL INDUSTRIES LIMITED, INC.	Country: US Address: 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, FL, 33426 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	Phytium Phytium Technology Tianjin Feiteng Information Technology Tianjin Phytium Information Technology	Country: CN Address: 100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou; 10th Floor, Office Building, Wangdefu Kaiyue International Building, No.526 Sanyi Avenue, Kaifu District, Changsha , Hunan Province; 8th Floor, Quantum Core Tower, No.27 Zhichun Road, Haidian District, Beijing; Bldg 5 Xin’an Venture Plaza 1 Haiyuan M Rd Binhai New Area, Tianjin, 300450; Building 5, Xin’an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin; Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou	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	ANNA FERMANOVA	Country: US Address: 4708 NOCONA DRIVE, PLANO, TX, 75024 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	The Rubin Central Design Bureau for Marine Engineering Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki Rubin TsKB MT Rubin	Country: RU Address: 90 Marata Street,, Saint Petersburg, 191119	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	PHILLIP ANDRO JAMISON	Country: US Address: 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312; CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226 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	Imperial Tula Arms Plant JSC Tulsky Oruzheiny Zavod Tula Tula Arms Plant Tula Arsenal	Country: RU Address: 1 Sovetskaya Street, Tula, 300041	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	JIRAIR AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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	OOO Obedinennaya Mashinostroitelnaya Gruppa OOO OMG UMG UMG LLC United Machine Building Group Limited Liability Company United Machine Building Group LLC United Machinery Group LLC	Country: RU Address: 15 Rochdelskaya Street, Building 8, Floor 2, Premises II, Room 45, Moscow, 123022	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	JIRAIR HIJIABADI AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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 “Pribaltiski Sudostroitelny Zavod “Yantar” Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”	Country: RU Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005	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	JIRAIR H. AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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	Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro SC NIPTB Onega United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”	Country: RU Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509	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.