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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 20 Jun 2026
  • KEN STAND
Country: US
Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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
  • 31st Institute
  • Beijing Power Machinery Institute
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute
Country: CN
Address: No.17, Yungang West Road, Fengtai 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
  • JUNIOR STAND
Country: US
Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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
  • 33rd Institute
  • Beijing Automation Control Equipment Institute (BACEI)
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute
Country: CN
Address: No. 1, Yungang Beili, Fengtai District, Beijing, 100074
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
  • ALAN DAVID JACKSON
Country: US
Address: 3809 13TH STREET, N.E., WASHINGTON, DC, 20017; FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189-8801
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
  • 35th Institute
  • China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute
  • Huahang Institute of Radio Measurement
Country: CN
Address: No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013
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
  • JAMES L. (LONG) STEPHENS
Country: US
Address: 1018 NATIONAL CITY BLVD, NATIONAL CITY, CA; 16208 ORCHARD BEND ROAD, POWAY, CA
Remark: MIDDLE NAME IDENTIFIED AS LONG
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
  • 13th Institute
  • 230 Factory
  • Beijing Aerospace Times Optical-Electronic Technology Co., Ltd.
  • Beijing Institute of Aerospace Control Devices (BIACD)
  • China Aerospace Science and Technology Corporation (CASC)
Country: CN
Address: No.1 Fengying East Road, Haidian District, Beijing, 100094
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
  • STEUERUNGSTECHNIK UND MESSGERAETE
Country: AT
Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041
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
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy
  • MOA#8 Academy
  • Shanghai Academy of Spaceflight Technology (SAST)
  • Shanghai Institute of Space
Country: CN
Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233
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
  • STILLWELL DEVELOPMENT CO., LTD
Country: CN
Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, 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
  • 811th Institute
  • China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute
  • Shanghai Institute of Space Power Sources
Country: CN
Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, Shanghai
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
  • SUBURBAN GUNS (PTY) LTD
Country: ZA
Address: 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800
Remark: DENIAL ORDER EXTENDED 5 YEARS
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
  • 771 Research Institute
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
  • Lishan Microelectronics Company
  • Xi’an Institute of Microelectronics
  • Xi’an Microelectronics Technology Institute
  • XMTI
Country: CN
Address: No. 198 Taibai Nan Road, Xian; No. 198 Taibai South Road, Shaanxi
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
  • SUMISYSTEM
Country: AR
Address: CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES
Remark: NAME & ADDRESS CORRECTION
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
  • SUMMIT MARKETING INC
Country: US
Address: 52 BLACKBURN CENTER, GLOUCESTER, MA, 01930
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
  • 772 Research Institute
  • Beijing Institute of Microelectronics Technology
  • Beijing Microelectronics Technology Institute
  • BMTI
  • China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute
Country: CN
Address: No. 2, Siyingmen North Road, Donggaodi, Fengtai 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
  • SUNITRON A.B.
Country: SE
Address: HAGTORNSVAGEN 4, TABY, S-183 62
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
  • AVIC Harbin Bearing
  • AviChina Harbin Bearing
  • China Aviation Development Harbin Bearing Co., Ltd
  • Harbin AVIC Bearing Co Ltd
Country: CN
Address: No. 888 Nanjing Road, Hulan District, (New District Trust Handling Area), Harbin; No.81, East Wujinnan Road, Xilong Street, Harbin; North Side of Traffic Management Office, Linxi County, Xingtai City, Xingtai , Hebei 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
  • JI WAI SUN
Country: CN
Address: NEW TERRITORIES, 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
23931 results found.