Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30 Sep 2026	Shao Xingsheng	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	Anhui Yingliu Hangyuan Power	Country: CN Address: 96 West Pihe Rd, Hengshan Town, Shangrao, Jiangxi, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Tian Yi	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC Aircraft Co. Ltd.	Country: CN Address: No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Hans-Joachim Rose	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.	Country: CN Address: No. 88 Weiyi Road, Huang Tianba, Chengdu, 610091, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Rose Import-Export GMBH	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC Flight Automatic Control Research Institute (FACRI)	Country: CN Address: No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian, 710065, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Berge Aris Balanian	Remark: Previously residing in Germany; last known to be in Lebanon Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC General Aircraft Huanan Industry Co. Ltd.	Country: CN Address: No. 999, Jinhai Middle Road, Jinwan District, Building 201Z, Huhai, Guangdong, 519040, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Alexander Petrenko	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC General Aircraft Zhejiang Institute Co., Ltd.	Country: CN Address: Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Agroplast, a.s.	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC International Holding Corporation	Country: CN Address: No. 18 Beichen East Road, Chaoyang District, Beijing, 100101, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Petr Pernicka	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	AVIC Leihua Electronic Technology Research Institute (LETRI)	Country: CN Address: No. 796 Liangxi Road, Binhu District, Wuxi, Jiangsu, 214063, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Uralsk Plant Metallist	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	Zbynek Svejnoha	Remark: Procurement ban ended 02/03, all other sanctions remain Program: Transfer of Lethal Military Equipment	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	List date: 30 Sep 2026	Baimtec Material Co., Ltd.	Country: CN Address: No 5, Yongxiang North Road, Yongfeng Ind, Beijing, 100094, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Military End User (MEU) List - Bureau of Industry and Security
	List date: 30 Sep 2026	Q.C. Chen	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
24315 results found.