Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11934 List date: 29.04.2025	DAVILA LOPEZ, Jose Ramon RUBIO CONDE, David TORRES HERNANDEZ, Antonio	Country: MX Address: Calle 22, Valle Hermoso, Tamaulipas 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: 29.04.2025	Sputnik E	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11935 List date: 29.04.2025	HERNANDEZ LECHUGA, Luciano HERNANDEZ LECHUGA, Lucio HERNANDEZ LECHUGA, Raul Lucio	Country: MX Address: Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas 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: 29.04.2025	George Kartveli Zurab Kartvelishvili	Country: CA Address: 127 Rue Wilson, Dollard-des-Ormeaux, Quebec, H9A 1W7; 7380 Vansickle Rd., Unit 660, St. Catharines, Ontario, L2126P7	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11936 List date: 29.04.2025	RANGEL BUENDIA, Alfredo	Country: MX Address: Calle Leonardo Valles 721, Hermosillo, Sonora; Calle Sierra Azul 239, Hermosillo, Sonora; Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora; Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas 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: 29.04.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11937 List date: 29.04.2025	GALARZA CORONADO, Antonio GALARZA CORONADO, Jose Antonio	Country: MX Address: Espana Street, Col. Buena Vista, Matamoros, Tamaulipas; Nuevo Laredo, Tamaulipas; Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon 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: 29.04.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11938 List date: 29.04.2025	MENDOZA CONTRERAS, Cipriano RIVERA TORRES, Javier	Country: MX Address: Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan 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: 29.04.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11939 List date: 29.04.2025	HERNANDEZ BARRON, Raul	Country: MX Address: Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160 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: 29.04.2025	54th Research Institute of China China Electronics Technology Group Corp. (CETC) 54th Research Institute Communication, Telemetry and Telecontrol Research Institute (CTI) Shijiazhuang Communication Observation and Control Technology Institute.	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
	11940 List date: 29.04.2025	GONZALEZ DIAZ, Juan PEREZ ROJAS, Daniel	Country: GT; MX Address: Aldea San Cristobal, Comapa, Jutiapa; Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco; Matamoros, Tamaulipas; Valle Hermoso, Tamaulipas 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: 29.04.2025	A.C. International	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., 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
	11941 List date: 29.04.2025	TORRES SOSA, Benjamin	Country: MX Address: Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030 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: 29.04.2025	Asia International Trading Company	Country: CN Address: Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., 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
	11942 List date: 29.04.2025	MATEO LAUREANO, Ignacio	Country: MX Address: Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla; Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas 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: 29.04.2025	202 Plant, Baotou Nuclear Energy Facility Baotou Guanghua Chemical Industrial Corporation Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)) Baotou Guanghua Chemical Industry Company Baotou Nuclear Fuel Element Plant Chemical Industry Company China Nuclear Baotou Guanghua	Country: CN Address: 202 Factory Baotou, Inner Mongolia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11943 List date: 29.04.2025	GONZALEZ MARTINEZ, Erick MEDINA RIOJAS, Eleazar MEDINA ROJAS, Eleazar	Country: MX Address: Cuauhtemoc 805, Nuevo Laredo, Tamaulipas; Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas 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: 29.04.2025	702nd Institute Beijing Institute of Structure and Environmental Engineering (BISE) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan 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
21723 results found.