Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20 Jun 2026	TONY METZ	Country: US Address: 231 CALLE MAYOR, REDONDO BEACH, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Qihoo 360 Technology Co. Ltd	Country: GB Address: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104; P.O. Box 309 , George Town	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ARNOLD I. MANDEL	Country: US Address: 1581 DEBRA SUE PLACE, N, TUCSON, AR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya)	Country: UA Address: Oreanda-12, Yalta, Crimea, 298658	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	RONA K. MANDEL	Country: US Address: 1581 DEBRA SUE PLACE, N, TUCSON, AR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Serko Limited	Country: CN; HK Address: Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong; Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	PAAVO OLAVI MANNER	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; No. 6 Yong Xin Street, Chengdu; No. 90 Babao Stree, Chengdu	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	OY INTER-ZENITH LTD.	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Special Technology Center STC, Ltd.	Country: RU Address: Gzhatskaya 21 k2 St., St. Petersburg	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	M.C. ELECTRONICS	Country: SE Address: DRABANTVAGEN 21, JARFALLA, S-17530	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Special Technology Center STC, Ltd.	Country: RU Address: 21-2 Gzhatskaya Street, St. Petersburg	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	WALTON W. MCCARTHY	Country: US Address: 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Country: CN; HK Address: GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, Hong Kong; Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong; Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	MILDRED E. MCKEE	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Veteran Airline Veteran Avia LLC	Country: AM Address: 1 Eervand Kochari Street Room 1, Yerevan, 375070; 64, Baghramyam Avenue, Apt 16, Yerevan, 33 Remark: See also addresses under Greece, Pakistan, and U.K.	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	M/M ASSOCIATES	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	Mikrocity HK Limited Yeraz, LTD	Country: CN; HK Address: Room 402-403, 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 20 Jun 2026	DAVID MCKEEVE	Country: GB; US Address: 35A KEVLINSIDE GARDENS, GLASCOW; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20 Jun 2026	ZM International Company Ltd.	Country: CN; HK Address: 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23931 results found.