Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20 Jun 2026	Cambrian Hong Kong Cambrian (Hong Kong) Co., Ltd. Cambricon Hong Kong Cambricon (Hong Kong) Co., Ltd. Hong Kong Cambrian Hong Kong Cambricon.	Country: CN Address: RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, 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	INT'L. BUSINESS CONNECTIONS	Country: LU Address: 11 RUE ALDRINGEN 1-2960, LUXEMBOURG	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	Cambrian Kunshan Cambrian (Kunshan) Information Technology Co., Ltd. Cambrian Kunshan IT Cambricon Kunshan Cambricon (Kunshan) Information Technology Co., Ltd. Cambricon Kunshan IT Kunshan Cambrian Kunshan Cambricon	Country: CN Address: Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City	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	BRIAN A. BUTCHER	Country: GB Address: C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE	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	Cambrian Nanjing Information Technology Co., Ltd. Cambrian Nanjing IT Cambricon (Nanjing) Information Technology Co., Ltd. Cambricon Nanjing IT Nanjing Cambrian Nanjing Cambricon	Country: CN Address: No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing; Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, Nanjing	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	CAESAR ELECTRONICS INC.	Country: US Address: 40C, CORBIN AVENUE, BAYSHORE, NY	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	Cambrian (Xi’an) IC Cambrian (Xi’an) Integrated Circuit Cambricon (Xi’an) IC Cambricon (Xi’an) Integrated Circuit Co., Ltd. Xi’an Cambrian Xi’an Cambricon	Country: CN Address: No. 3 Runjingyiyuan at the Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City; Xi’an, Fengdong New Town, 24th Floor, Xi’an City, , Shaanxi Province	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	MARYANNE E. CALLAGHAN	Country: US Address: 39 CONGRESS ST., WARWICK, RI	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	Cambrian Jixingge (Nanjing) Technology Co., Ltd. Cambrian Xingge. Cambricon Jixingge (Nanjing) Technology Co., Ltd. Cambricon Xingge	Country: CN Address: 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu	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	ANTHONY CHAN	Country: CN Address: C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG	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	Cambrian Cambrian Technologies Corporation Cambricon Cambricon Technologies Corporation Limited Zhongke Cambricon Technology	Country: CN Address: 1101, 03-09, 1801, 04-06, 2104-06 Building 2 9th Floor, Tower T1, No. 1555, Haigang Avenue, Pudong New Area Shanghai, Shanghai; 22nd Floor, Building A1, China Sound Valley, No. 3333, Xiyou Road, High-tech Zone, Hefei; 25th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi’an, Xi'an; 3404-05, 3406-10 3506-10 Block A, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, Nantou Street, Nanshan District, Shenzhen; 3506-10, 35 F Building A Tianxiajin, Shenzhen; 606, 607, 610, 611, Building A5, No. 266, Changyan Road, Jiangning District, Nanjing; 888 West Huanhui Road No. 2, Nanhui New Town, Shanghai; Building 1, Lane 2290, Zuchong Road, Pudong New Area, Shanghai; Floor 11, 13, 14, 15, 16 Block D, No. 7 Zhichun Road, Haidian District, Beijing; Room 1601, 16th Floor, Block D, Zhizhen Building, No. 7 Zhichun Road, Haidian District, Beijing	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	CHAN SUM-TAI ANTHONY	Country: CN Address: C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG Remark: NAME CORRECTED	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	Candiru Candiru Ltd. DF Associates Ltd. Greenwick Solutions Grindavik Solutions Ltd. Saito Tech Ltd. Tabatha Ltd. Taveta Ltd.	Country: IL Address: 21 Haarbaa, Tel Aviv-Yafo, 6473921	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	TOK PENG CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	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	Center for Technological Competencies in Radiophtonics Cheboksary Electrical Equipment Plant JCS CheAZ TsTK TsTK CheAZ	Country: RU Address: 10 8th of March, Building 1, Moscow, 127083	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	DMITRY N. CHERNYSHENKO	Country: RU Address: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410	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	Central Research and Development Institute Tsiklon Central Research Institute Cyclone JSC CRI Cyclone Cyclone TsNII Intercyclone LLC	Country: RU Address: 77 Shelkovskoe Highway, Moscow, 107207	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	SFT ADVERTISING AGENCY	Country: RU Address: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410 Remark: NAME CORRECTED	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	CEC Cloud CETC Cloud (Beijing) Technology Co., Ltd. CETC Cloud Technology Co., Ltd. China Electronic Technology Cloud Corporation Dianke Cloud (Beijing) Technology Co., Ltd. Dianke Cloud Technology Co., Ltd.	Country: CN Address: 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Tangshan , Hebei Province; 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Hefei , Anhui Province; 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District , Beijing; 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu; Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), Shanghai; Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing; Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing; Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing; No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing; Room 1016, No. 289, Chengxin , Chengdu , Sichuan Province; Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan District, Beijing	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	MAREK CIESLAK	Country: SE Address: ORABANTVAGEN 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
23931 results found.