Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 12.12.2025	Dongguan Lvyuan Industry Investment Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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	TRIDENT INTERNATIONAL CORPORATION, LLC	Country: US Address: 837 TURK STREET, SAN FRANCISCO, CA, 94102 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	Hangzhou Huawei Digital Technology Co., Ltd.	Country: CN Address: Hangzhou, Zhejiang	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	PAVEL SEMENOVICH FLIDER	Country: US Address: 21 EYE STREET, SAN RAFAEL, CA, 94901 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	HiSilicon Optoelectronics Co., Ltd.	Country: CN Address: Wuhan, Hubei	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	PAVEL FLIDER	Country: US Address: 21 EYE STREET, SAN RAFAEL, CA, 94901 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	GENNADIY SEMENOVICH FLIDER	Country: US Address: 699 36TH AVENUE #203, SAN FRANCISCO, CA , 94121 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	HiSilicon Technologies Co., Ltd (HiSilicon)	Country: CN Address: Bantian Longgang District, Shenzhen, 518129	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	GENNADIY FLIDER	Country: US Address: 699 36TH AVENUE #203, SAN FRANCISCO, CA, 94121 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	HiSilicon Tech (Suzhou) Co., Ltd.	Country: CN Address: Suzhou, 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
	List date: 12.12.2025	YAVUZ CIZMECI	Country: TR Address: YESILOY CAD. NO. 13, ISTANBUL, 34153 Remark: FR NOTICE CORRECTION	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	Huawei Software Technologies Co., Ltd.	Country: CN Address: Nanjing, 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
	List date: 12.12.2025	PRECISION IMAGE CORPORATION	Country: US Address: 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, 98072 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	Huawei Training (Dongguan) Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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	IVON CASTANEDA	Country: US Address: INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, 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: 12.12.2025	Huayi Internet Information Service Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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	BRIAN KEITH BISHOP	Country: US Address: 93000 PRETORIA PLACE, DULLES, VA, 20189-9300 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 Huawei Technical Services Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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	ERIK ANTONIO PEREZ-BAZAN	Country: US Address: INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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 Huawei Terminal Commercial Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	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.