Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	Furuida Heilongjiang Supply Chain Management Co., Ltd.	Country: CN Address: Room 803-773, Floor 8, Building 10, Harbin Songbei Technology Chuangxin Industrial Zone, 3043 Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 150000	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	YAMING NINA QI HANSON	Country: CN Address: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE 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: 12.12.2025	Delta Electronic Digital Electronics Engineering Group General Electronic Keyhan Electronic	Country: IR Address: No.B33, Tavakkol Passage before Hafez St., Jomhouri St., Tehran; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St., Tehran; Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St., Tehran	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	ORVILLE L. PARKER, JR.	Country: US Address: 2647 W. WALTON STREET, CHICAGO, IL, 60622 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: 12.12.2025	Harbin Institute of Technology Harbin Institute of Technology, Anshan Industrial & Technology Research Institute Harbin Institute of Technology, Chongqing Research Institute Harbin Institute of Technology, Huizhou Institute of International Innovation Harbin Institute of Technology, Shenzhen Research Institute Harbin Institute of Technology, Weihai Institute of Industrial Technology Harbin Institute of Technology, Wuhu Robot Industry & Technology Research Institute Harbin Institute of Technology, Wuxi Institute of New Materials Harbin Institute of Technology, Yibi Industrial Technology Research Institute Harbin Institute of Technology, Yixing Environmental Protection Research Institute	Country: CN Address: 10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing; Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi; Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou, Guangdong; No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu; No. 196 Qianshan Zhong Lu, Anshan; No. 2 West Wenhua Road, Weihai; No. 2 West Wenhua Road, Weihai, Shandong; No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing; No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang; Pingshan 1st Road, Shenzhen, Guangdong; Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin	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	CHAN HEEP LOONG	Country: SG Address: 95 HAVELOCK ROAD, #14-583, , SINGAPORE, 160095 Remark: NEW & 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: 12.12.2025	Hexinxingtong Technology (Beijing) Co., Ltd. Hexin Xingtong Technology (Beijing) Co., Ltd. Unicorecomm	Country: CN Address: 3F Building 8, No. 912 Bi Bo Road, Shanghai; 3rd Floor, Beidouxingtong Building, No. 7 Fengxian East Road, Haidian 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: 12.12.2025	STEPHEN GLEN GUERRA	Country: US Address: INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194 Remark: FEDERAL REGISTER 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	Intertech Rus LLC Intertek Rus OOO	Country: RU Address: d. 3 str. 2 pom. 506 kom. 69, ul. Krymski Val, Moscow, 119049	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	ARTURO GUILLERMO NINO	Country: US Address: INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, 26020 Remark: FEDERAL REGISTER 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 ODK-Klimov AO ODK-Klimov Joint Stock Company ODK-Klimov JSC ODK-Klimov UEC-Klimov	Country: RU Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatiya, 670009; 11 Kantemirovskaya Street, Building 1, Saint Petersburg, 194100; 14 Tetsevskaya Street, Kazan, Republic of Tatarstan, 420085; 2 Vodnikov Street, Moscow, 125362; 283 Bogdana Khmelnitskogo Street, Omsk, Omsk, 644021; 4A Lenin Place, Arsenev, Primorsky, 692335; 57 Zapovednaya Street, Saint Petersburg, 194356; 6 Berzarina Street, Building 2, Moscow, 127204; 93 Komsomolski Avenue, Perm, Perm, 614010; Military Unit 35666, Korenovsk, Korenovsk, 353180; Military Unit 44936, Novaya Zhizn, Budennovski, 356821; Razdole Building, Priozersk, Leningrad, 188733	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	ADRIAN JESUS REYNA	Country: US Address: INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, 78602 Remark: FEDERAL REGISTER 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	Analytical Manufaktory Analytikal Manufactory Limited Liability Company Analytical Manufactory LLC Analytical Manufactory Obshchestvo S Organichennio Otyetstvennostyu Analiticheskaya Maufaktura OOO Analiticheskaya Maufaktura	Country: RU Address: 9 Rublevshoe Highway, Floor 1, Room I, Room 10B, Moscow, 121108	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	SIXING LIU	Country: US Address: INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952 Remark: FEDERAL REGISTER 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	Elyuent Laboratories Elyuentlaboratoriz LTD Limited Liability Company Eluent Laboratories LLC Eluent Laboratories Obshchestvo S Organichennio Otyetstvennostyu Elyuentlaboratoriz OOO Elyuentlaboratoriz	Country: RU Address: 4 Ivana Franko Street, Building 2, Floor 2, Room N1, Room N27, Moscow, 121108	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	STEVE LIU	Country: US Address: INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, 53952 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: 12.12.2025	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: 12.12.2025	IMAN KAZERANI	Country: US Address: 153 ORIENT WAY, RUTHERFORD, NJ, 7070 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: 12.12.2025	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: 12.12.2025	ANDREW SILCOX	Country: US Address: INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 53952 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
23399 results found.