Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	LLC Volgogradpromproyekt Obshchestvo S Ogranichennoi Otvetstvennostyu “Volgogradpromproekt” OOO Volgogradpromproekt OOO Volgogradpromproyekt OOO VPP VPP	Country: RU Address: 47 Promyslovaya Street, Volgograd, Volgograd, 400057	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	VOLHA DUBOUSKAYA	Country: US Address: INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, 26525 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	Nanjing Colpak Mechanical Equipment Co., Ltd.	Country: CN Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 210000	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	VIKRAMADITYA SINGH	Country: US Address: 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268 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	Northwestern Polytechnical University Northwestern Polytechnical University, Beijing Research Institute Northwestern Polytechnical University, Chongqing Innovation Center Northwestern Polytechnical University, Collaborative Innovation Center Northwestern Polytechnical University, Ningbo Research Institute Northwestern Polytechnical University, Qingdao Research Institute Northwestern Polytechnical University, Shenzhen Research Institute Northwestern Polytechnical University, Yangtze River Delta Research Institute Northwestern Polytechnic University Northwest Polytechnical University Northwest Polytechnic University	Country: CN Address: 127 Youyi Xilu, Xi'an, Shaanxi, 710072; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang, Jiangsu; 3 10 W Apt 3, Xi'an; Block A, No. 515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao, Shandong; Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East Road, Haidian District, Beijing; Youyi Xi Lu, Xi'an, Shaanxi	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	VIK A SINGH	Country: US Address: 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, 85268 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	Onstar Electronics Co. Ltd.	Country: CN Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, 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: 12.12.2025	TIMOTHY GORMLEY	Country: US Address: INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, 17837 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	Onstar Electronics Co. Ltd.	Country: CN; HK Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031	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	ODK-Ufim Moto-rBuilding Production Association ODK-UMPO Engine Building Association ODK-UMPO Engine Building Enterprise ODK-UMPO PAO PAO UEC-UMPO PJSC ODK-UMPO PJSC UEC-UMPO Public Joint Stock Company ODK-Ufim Motor-Building Production Association Public Joint-Stock Company ODK-Ufimskoye Public Joint Stock Company UEC-Ufa Engine Industrial Association UEC-Ufa MotorBuilding Manufacturing Association UEC-UMPO Ufa Engine Building Manufacturing Company Ufa Engine-Manufacturing Company United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation	Country: RU Address: 12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow, 140080	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	AFSHIN (SEAN) NAGHIBI	Country: US Address: 9426 BLESSING DRIVE, PLEASANTON, CA, 94588 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	(SEAN) NAGHIBI	Country: US Address: 9426 BLESSING DRIVE, PLEASANTON, CA, 94588 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	TYSONIC ENTERPRISES	Country: SG Address: 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, 79903 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	Shenzhen Shunjinxin IMP&Export Co. Ltd. Shenzhen Shunjinxin Import & Export Co. Ltd.	Country: CN Address: 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001; Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, 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	DONALD V. BERNARDO	Country: US Address: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 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	SOE Semiconductor Devices Factory	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: 12.12.2025	DON BERNARDO	Country: US Address: 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, 28277 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	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: 12.12.2025	ANDREW VINCENT O'DONNELL	Country: US Address: INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, 30315 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	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
23399 results found.