Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7814 List date: 28.04.2025	ZARIC, Simo	Remark: ICTY indictee Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Tonghui Electronics Tonghui Electronics Technology	Country: CN Address: 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China, Shijiazhuang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7815 List date: 28.04.2025	ZELEN-KARADZIC, Ljiljana	Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	CETC Research Institute 14 China Electronics Technology Group Corporation 14th Research Institute (CETC 14) Ministry of Information Industry Electronics Nanjing Electronics Technology Institute Nanjing Research Institute of Electronics Technology No 14 Research Institute NRIET Research Institute 14	Country: CN Address: No 1 Dinghuaimen, Nanjing, China; and 52 Huju Road, North, Nanjing, China, Nanjing; and No 4 Guping Gang, Nanjing, China; and No 8 Guorui Road, Yuhua District, Nanjing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7817 List date: 28.04.2025	ZIGIC, Zoran	Remark: ICTY indictee Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing SunSea Industry Corporation	Country: CN Address: No 1 Dinghuaimen, Nanjing, China; and 52 Huju Road, North, Nanjing, China, Nanjing; and No 4 Guping Gang, Nanjing, China; and No 8 Guorui Road, Yuhua District, Nanjing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7818 List date: 28.04.2025	ZUPLJANIN, Stojan	Remark: ICTY indictee Program: BALKANS	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	China Electronics Technology Group Corporation 14th Research Institute (CETC 14). Subordinate Institution - Nanjing Institute of Radio Technology	Country: CN Address: No 1 Dinghuaimen, Nanjing, China; and 52 Huju Road, North, Nanjing, China, Nanjing; and No 4 Guping Gang, Nanjing, China; and No 8 Guorui Road, Yuhua District, Nanjing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7819 List date: 28.04.2025	DIAS DE MENDONCA, Leonardo DIAS MENDONA, Leonardo DIAZ MENDONCA, Leonardo	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	China Tech Hi Industry Import and Export Corporation CTHC Tianhang Industry Import and Export Company	Country: CN Address: 30 Haidian Road, Beijing, China; and No A 16 Zao Jun Miao, Haidian, Beijing, China, 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
	7820 List date: 28.04.2025	ESPARRAGOZA MORENO, Juan Jose	Country: MX Address: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	China Huateng Industry China Volant Industry Volinco	Country: CN Address: 30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China, 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
	7821 List date: 28.04.2025	PALMA SALAZAR, Hector Luis PALMA SALAZAR, Jesus Hector	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	HBFEC Hebei Far East Comm. Hebei Far East Communication System Engineering	Country: CN Address: 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 589 West Zhongshan Road, Shijiazhuang, Hebei, China, Hebei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7822 List date: 28.04.2025	QUINTERO MERAZ, Jose Albino	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	George Ma Ma Yunong	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7825 List date: 28.04.2025	UNITED WA STATE ARMY UNITED WA STATE PARTY UWSA UWSP	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7826 List date: 28.04.2025	ABDAOUI, Youssef ABDAOUI, Youssef Ben Abdul Baki Ben Youcef ABDELLAH ABDULLAH ABU ABDULLAH	Country: IT Address: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.04.2025	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.