Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11695 List date: 20.06.2025	AL-QA'IDA IN THE ARABIAN PENINSULA AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL SHARIAH ANSAR AL-SHARIAH AQAP AQY CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB	Country: SA; YE Program: FTO; 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: 20.06.2025	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Country: CN Address: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, 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
	11699 List date: 20.06.2025	DON PILO REYES GARZA, Agustin	Country: MX Address: Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800; Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510; Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara; c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco 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: 20.06.2025	BCSRC Beijing Computational Science Research Center Beijing Computing Science Research Center CSRC	Country: CN Address: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong 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
	11700 List date: 20.06.2025	CONTRERAS NOVOA, Hector	Country: MX Address: Avenida Chapalita No. 1015, Zapopan, Jalisco 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: 20.06.2025	Beijing Jincheng Huanyu Electronics Co., Ltd.	Country: CN Address: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring 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
	11701 List date: 20.06.2025	ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.	Country: MX Address: Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco; Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019 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: 20.06.2025	and Beijing High Voltage Science Research Center Center for High Pressure Science and Technology Advanced Research HPSTAR	Country: CN Address: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11702 List date: 20.06.2025	ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.	Country: MX Address: Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188 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: 20.06.2025	Chengdu Fine Optical Engineering Research Center	Country: CN Address: No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11705 List date: 20.06.2025	MORENO PEREZ, Felipe	Country: MX Address: c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas 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: 20.06.2025	China Jiuyuan High-Tech Equipment Company China Jiuyuan Trading Corporation China Long-Standing Material Trading Company China Long Term Material Trading Company	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, 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: 20.06.2025	Harbin Chuangyue Technology Co. Ltd.	Country: CN Address: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin	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: 20.06.2025	Harbin Engineering University Harbin Engineering University, Rugao Research Institute Harbin Engineering University, Yantai Research Institute	Country: CN Address: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11717 List date: 20.06.2025	MARTINEZ CANTABRANA, Cesar MARTINEZ CANTABRANA, Cesar Alejandro	Country: MX Address: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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: 20.06.2025	Harbin Yun Li Da Technology and Development Co., Ltd.	Country: CN Address: Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11722 List date: 20.06.2025	GUTIERREZ BARBOZA, Maureen Patricia	Country: MX Address: c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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: 20.06.2025	JCN (HK) Technology Co., Ltd.	Country: CN; HK Address: Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11723 List date: 20.06.2025	DE ICAZA LOZANO, Alejandro	Country: MX Address: Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico; c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal 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: 20.06.2025	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Country: CN Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, 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
21874 results found.