Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11954 List date: 29.04.2025	VERA CALVA, Carlos	Country: MX Address: Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz 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	NEL Electronics NEL Electronics Pte Ltd	Country: CN; SG Address: 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033; 158 Kallang Way, #02-505 Kallang Basin, 349245; 158 Kallang Way, #03-511, 349245; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11957 List date: 29.04.2025	CERESANO ESCRIBANO GERESANO ESCRIBAJO GERESANO ESCRIBANO, Gonzalo GERESANO ESCRINAO JEREZANO ESCRIBANO	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	Northwest Institute of Nuclear Technology in the Science Research (NINTF)	Country: CN Address: P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024; Xi'an, Shaanxi, Xi'an, 710024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11958 List date: 29.04.2025	EL MELLADO GALINDO MELLADO, Cruz MELLADO CRUZ, Galdino MELLADO CRUZ, Galindo	Country: MX Address: Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040 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	Northwestern Polytechnical University Northwestern Polytechnical University, Beijing Research Institute Northwestern Polytechnical University, Chongqing Innovation Center Northwestern Polytechnical University, Collaborative Innovation Center Northwestern Polytechnical University, Ningbo Research Institute Northwestern Polytechnical University, Qingdao Research Institute Northwestern Polytechnical University, Shenzhen Research Institute Northwestern Polytechnical University, Yangtze River Delta Research Institute Northwestern Polytechnic University Northwest Polytechnical University Northwest Polytechnic University	Country: CN Address: 127 Yonyi Xilu, Xi'an, Shaanxi, 71002; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang City, Jiangsu Province; 3 10 W Apt 3, Xi'an; Block A, No.515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao City, Shandong Province; Building A2, Liangjiang Quaker Headquarters City, No.598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East 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
	11959 List date: 29.04.2025	ESTRADA GONZALEZ, Eduardo	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 Aerospace Science and Technology Corporation (CASC) 8th Academy MOA#8 Academy Shanghai Academy of Spaceflight Technology (SAST) Shanghai Institute of Space	Country: CN Address: No. 2965 Dongchuan Rd Minhang District, Shanghai; No. 3888 Yuanjiang Road, Minhang District, Shanghai, 201109; Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11960 List date: 29.04.2025	GONZALEZ GARZA, Rolando GONZALEZ PIZANA JR., Rogelio GONZALEZ PIZANA, Rogelio Kak, Jr. PIZANA GONZALEZ, Rogelio	Country: MX Address: Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas; Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas; 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	811th Institute China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute Shanghai Institute of Space Power Sources	Country: CN Address: 2965 Dongchuan Road, Minhang District, Shanghai, 2000245; 388 Cang Wu Road, 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
	11961 List date: 29.04.2025	ROMO LOPEZ, Martin ROMO LOPEZ, Martin de Jesus	Country: MX Address: Piedras Negras, Coahuila 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	Sichuan University Sichuan University, Institute of Advanced Polymer Materials Sichuan University, Luzhou Industrial Technology Research Institute Sichuan University, Qingdao Research Institute Sichuan University, Suzhou Research Institute Sichuan University, Yibin Industrial Technology Research Institute	Country: CN Address: Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Qingdao City, Shandong Province; Jiang’an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Chengdu City, Sichuan Province; No. 24 South Section 1, Yihuan Road, Chengdu, 610065; No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Shanghai, Sichuan Free Trade Zone; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064; Peoples South Road, Chengdu, 610041; Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou; Shuangliu County, Chuanda Road, Chengdu, 610207; Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, Yibin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11962 List date: 29.04.2025	MONTES, Juan Gabriel MONTES SERMENO, Gabriel MONTES SERMENO, Juan Gabriel MONTES ZERMENO, Gabriel	Country: MX Address: Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas; Calle Libertad No. 84, Col. San Fernando, 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	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: No. 6 Yong Xin Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036; and No. 90 Babao Street, 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
	11963 List date: 29.04.2025	VASQUEZ MIRELES, Victor Manuel VAZQUEZ MIRELES, Victor Manuel	Country: MX Address: Calle Abelardo Rodriguez, Matamoros, Tamaulipas; Guadalupe, Nuevo Leon; San Nicholas, Nuevo Leon; Tampico, 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	Toptics, Inc.	Country: CN Address: Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11965 List date: 29.04.2025	DIAZ LOPEZ, Mateo	Country: MX Address: Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas; Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas; Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas; Calle Mundial No. 55, Nuevo Laredo, Tamaulipas; Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas; Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas; Veracruz No. 500 o 550, Colonia Electricistas, 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	University of Electronic Science and Technology of China	Country: CN Address: No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11966 List date: 29.04.2025	GONZALEZ DURAN, Jaime	Country: MX Address: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760 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	Tonny Wong Wong Yung Fai	Country: CN; HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon; Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	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.