Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	DIEN DUC HUYNH	Country: US Address: 113 BUFFALO RUN, MAURICE, LA, 70555; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, 71463	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	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Country: RU Address: Khoroshevskoye Shosse 76, Khodinka, Moscow	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	DIEN'S AUTO SALVAGE, INC.	Country: US Address: 6157 JOHNSTON STREET, LAFAYETTE, LA	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	Glavnoe Razvedyvatel'noe Upravlenie GRU Main Intelligence Department Main Intelligence Directorate	Country: RU Address: Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, 119160	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	EARL EDWIN PITTS	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O. BOX 1000, BUTNER, NC, 27509-1000	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	Huawei Technologies Deutschland GmbH	Country: DE	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	SON KIM NGUYEN	Country: US Address: 8662 AMY AVENUE, GARDEN GROVE, CA, 92841	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	DANIEL A. MALLOY	Country: US Address: 811 CAROL PLACE, ORADELL, NJ, 07649; UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, 17752	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	Proven Honour	Country: GB Address: British Virgin Islands	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	PETER H. (HOONG-YEE) LEE	Country: US Address: 1447 2ND STREET, MANHATTAN BEACH, CA, 90266 Remark: MIDDLE NAME IS HOONG-YEE	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	Huawei Technical Service Co., Ltd.	Country: CN	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	SUMMIT UNITED INDUSTRIES, INC.	Country: US Address: 6707 SUTTER PARK LANE, HOUSTON, TX, 77066	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	Huawei Technologies (Vietnam) Company Limited	Country: VN Address: Hanoi	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	OSCAR OSMAN	Country: US Address: 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, 33140; SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, 33127	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	Huawei France Huawei Technologies France SASU	Country: FR Address: 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex	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	YURI I. MONTGOMERY	Country: US Address: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	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 Institute of Technology	Country: CN Address: 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen; A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen; Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing; No. 1938 Hanhuang Street, Hanjiang District, Putian City; No. 3266 Furong Road, Lige Square, Changqing District, Jinan City; No. 5 South Zhongguancun Street, Haidian District, Beijing; No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province; No. 888 Zhengtai Road, Tengzhou City, Shandong Province; Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou; Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing	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	YURI I. MALINKOVSKI	Country: US Address: 518 HOWARD AVENUE, N.E., OLYMPIA, WA, 98506	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	Huawei Cloud Chile	Country: CL Address: Santiago	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	PAYLING WANG	Country: US Address: 10840 THORNMINT RD., SAN DIEGO, 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
23396 results found.