Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Wingman Concept (Pty) Ltd.	Country: ZA Address: Hangar 23, General Aviation Area, George Airport, George, Western Cape, 6530	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: 13.12.2025	RONALD J. HOFFMAN	Country: US Address: 523 VALLEJO STREET, SAN FRANCISCO, CA	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: 13.12.2025	Astec Astronomy FZCO	Country: AE Address: Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP	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: 13.12.2025	STEPHEN A. HOLMQUIST	Country: US Address: 2 MARIETTA AVE., SHREWSBURY, MA; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN	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: 13.12.2025	Roche Consulting Limited	Country: AE Address: Suite 1702, Level 17 Boulevard Plaza Tower 1, Sheikh Mohammed Bing Rashid Boulevard, Downtown Dubai; Suite 904-09, Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burg Khalifa, Dubai	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: 13.12.2025	ING. DIETMAR ULRICHSHOFER VERTRIEBS	Country: DE Address: BADERSTRASSE 5, BAD RIECHENHALL, 8230; FLORIANGASSE 19, BAD REICHENHALL, 8230	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: 13.12.2025	TGT23 TG Training 2023 FZCO	Country: AE Address: Dubai Silicon Oasis, DDP, Building A2, Dubai; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai	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: 13.12.2025	INTERCIRCUIT LTD.	Country: GB Address: 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE Remark: ADDRESS CORRECTED	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: 13.12.2025	INTERNATIONAL BUSINESS CONNECTIONS	Country: LU Address: 11 RUE ALDRINGEN 1-2960, LUXEMBOURG	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: 13.12.2025	BAAI Beijing Academy of Artificial Intelligence Beijing Zhiyuan Artificial Intelligence Research Institute Zhiyuan Zhiyuan Research Institute	Country: CN Address: Building 8 No. 1, B201D-1, 3rd Floor, Zhongguancun East Road, Haidian District, Beijing; No. 150 Chengfu Road, Haidian District, Beijing	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: 13.12.2025	ISP INTERNATIONAL SPARE PARTS GMBH	Country: DE Address: INDUSTRIE PARK, LUDWIGSFELDE, D14974	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: 13.12.2025	Beijing Innovation Wisdom Technology Co., Ltd. Wisdom Technology	Country: CN Address: B201C-1, 3rd Floor, Building 8, No. 1, Zhongguancun East Road, Haidian District, Beijing	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: 13.12.2025	ITURRIDANIEL	Country: AR Address: RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: ADDRESS CORRECTED	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: 13.12.2025	Henan Dingxin Henan Dingxin Information Industry Co., Ltd.	Country: CN Address: Building 10, Xibeijiao, Intersection of Gongan Road and Xinwa Road, Gaozhuang Town, Chengxiang Yitihua Model Zone, Anyang, Henan, 455000	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: 13.12.2025	RODRIQUEZ PENA	Country: AR Address: 453 P.B. B (1020), BUENOS AIRES Remark: CORRECTION (NAME REMOVED)	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: 13.12.2025	JAMSON AVIATION AND SPARES (PTE) LTD.	Country: SG Address: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880	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: 13.12.2025	Inspur Beijing Company Inspur (Beijing) Electronic Information Industry Co., Ltd. Inspur Beijing Electronic Information Technology Langchao Beijing Electronic Information Co., Ltd. Langchao (Beijing) Electronic Information Industry Co., Ltd.	Country: CN Address: 1st Floor, No. 2-1 C Building, No. 2 Shangdi Xinxi Road, Haidian District, Beijing; 6/F, Building C, Chuangyeyuan, Shangdi, Haidian District, Beijing; No. 224, Shan Da Road, Beijing	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: 13.12.2025	WAI SUN JI	Country: CN Address: 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG	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: 13.12.2025	Chao Chao Electronic Information Industry Co., Ltd. IEII IEIT Systems Co. Ltd. Incorphor Electronic Information Industry Co., Ltd. Incubic Electronic Information Industry Co., Ltd. Incumber Electronic Information Industry Co., Ltd. Inspur Electronic Information Industry Co., Ltd. Inspur Information Wave Electronic Information Industry Co., Ltd.	Country: CN; HK Address: 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT; 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT, Hong Kong; 1026 Langchao Road, Jinan; 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon, Hong Kong; 2877 Ke Hang Road, Jinan, Shandong; 4F, Gangsheng Building, Intersection of Gangxi Road, Jinan; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui, Hong Kong; 7th Floor, Unit 3C2 Sunac Smart Valley, No. 555 Wenhua, Wuhan; Building 9, No 1 Guanpu Road Guoxiang Street, Wuzhong Economic Zone, Suzhou, Jiangsu; F202, 16 Lixin Road, Shenzhen; Floor 9, No 801, Caoshanlingnang Road, Jinan; Gansheng Building Ganyuan 6th, Shandong; Koon Wah Mirror Factory, Hotin Street, Tuen Mun; Koon Wah Mirror Factory, Hotin Street, Tuen Mun, Hong Kong; No. 1036 Langchao Road, Jinan; No. 1036, Inspur Road, Jinan, Shandong; No. 1036, Wave Road, Jinan, Shandong; No. 818 Wusong Road, Wusongjiang, Jinan; Room 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon; S01 Langchao Tech Park, No. 1036 Langchao Rd, Gaoxin District, Jinan; Unit 2901 Duhuixuan Shennan Road, Shenzhen; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	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: 13.12.2025	PING LI JING	Country: US Address: VIRGINIA BEACH, VA	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
23396 results found.