Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11944 List date: 29.04.2025	LOPEZ TREJO, Fernando	Country: MX Address: Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000 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	31st Institute Beijing Power Machinery Institute China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute	Country: CN Address: No.17, Yungang West Road, Fengtai 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
	11945 List date: 29.04.2025	RUIZ TLAPANCO, Sergio Enrique	Country: MX 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	China Aerodynamics Research and Development Center (CARDC)	Country: CN Address: Sichuan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11946 List date: 29.04.2025	VALENZUELA ZUNIGA, Ruben Alejandro	Country: MX Address: Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha 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	(all of preceding located in or near Mianyang, Sichuan Province) Chinese Academy of Engineering Physics Ninth Academy Southwest Computing Center Southwest Institute of Applied Electronics Southwest Institute of Chemical Materials Southwest Institute of Electronic Engineering Southwest Institute of Environmental Testing Southwest Institute of Explosives and Chemical Engineering Southwest Institute of Fluid Physics Southwest Institute of General Designing and Assembly Southwest Institute of Machining Technology Southwest Institute of Materials Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute) Southwest Institute of Research and Applications of Special Materials Factory Southwest Institute of Structural Mechanics The High Power Laser Laboratory, Shanghai The Institute of Applied Physics and Computational Mathematics, Beijing	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Mianyang, Sichuan, Mianyang; 901 Institute (P.O. Box 523), Chengdu, 610003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11947 List date: 29.04.2025	MURO GONZALEZ, Proceso Arturo	Country: MX Address: Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa 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	Chi-Chuang Electronics Company Ltd Chitron Electronics Company Ltd	Country: CN Address: 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, 621000; 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, 200086; 2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, 518001; 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, 710061; 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, 610081; Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, 100086	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11948 List date: 29.04.2025	REYES ENRIQUEZ, Luis	Country: MX 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	CoreZing Electronics Corezing International Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing	Country: CN; HK; SG Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under Hong Kong and Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11949 List date: 29.04.2025	SOTO PARRA, Miguel Angel SOTO PARUA, Miguel Angel	Country: MX 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	Fang Yu	Country: CN Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xi'an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11950 List date: 29.04.2025	PEREZ MANCILLA, Alejandro	Country: MX Address: Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060 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	12th Institute Beijing Aerospace Automatic Control Institute (BICD) 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
	11951 List date: 29.04.2025	GUERRA RAMIREZ, Rogelio	Country: MX 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	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 50 Yongding Road, Haidian District, Beijing, 100854	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11952 List date: 29.04.2025	MENDEZ SANTIAGO, Flavio	Country: MX 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	Lim Yong Nam Lin Rongnan Steven Lim Yong Nam Lim	Country: CN; SG Address: 158 Kallang Way #03-511, 349245; 158 Kallang Way, #02-505 Kallang Basin, 349245; 170 Bukit Batok, West Avenue 8, #13-369, 650170; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033; YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033 Remark: (See alternate addresses under Singapore)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11953 List date: 29.04.2025	GONZALEZ CASTRO, Gustavo	Country: MX Address: Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800 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	Cherry Ivy Luo Jie Luo Luo Jie	Country: CN; HK Address: C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under 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
21723 results found.