Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.06.2026	Daniel Miranda-Mendoza		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	George R. Mitchell		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	CETC 41 China Electronics Technology Group Corporation 41st Research Institute East China Institute of Electronic Measuring Instruments	Country: CN Address: No. 726, Changzheng Road, Bengbu; No. 800, Changsheng Road, Bengbu; No. 98, Xiangjiang Road, Huangdao District, Qingdao	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Diaa Mohsen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Beijing CETC Electronic Equipment Co., Ltd. Beijing Semiconductor Special Equipment Research Institute CETC 45 China Electronics Technology Group Corporation 45th Research Institute	Country: CN Address: No. 1, Taihe 3rd Street, Tongzhou District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Seamus Moley		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	CETC-E CETC Equipment Subgroup China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd. Dianke Equipment	Country: CN Address: 7/F, West Wing of No.1 Noble Center, 128 West Road of South 4th Ring Road., Fengtai District, Beijing; 7th Floor, West Annex Building, Building 1, Nord Center, No. 128 South Fourth Ring West Road, Fengtai District, Beijing; Room 2001, Floor 20, Building B, Building 1, No. 19 Ronghua Middle Road, Beijing Economic and Technological Development Zone, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Javier Molina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Chinese Academy of Science, Center for Excellence in Quantum Information and Quantum Physics Collaborative Innovation Center for Frontiers of Quantum Information and Quantum Technology Quantum 2011 Quantum Innovation Institute	Country: CN Address: No. 62, Taihu Road, Baohe District, Hefei; No. 96, Jinzhai Road, Hefei; Wangjiang West Road, Shushan District, Hefei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Placido Jr. Molina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Chinese Academy of Sciences, Institute of Physics IOPCAS	Country: CN Address: No. 5, Xizai Road, Huairou District, Beijing; No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing; No. 8, Zhongguancun South Third Street, Haidian District, Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Abraham Molina-Barron		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Chinese Academy of Sciences, Key Laboratory for Quantum Information KLQI	Country: CN Address: East District, University of Science and Technology of China, No. 96, Jinzhai Road, Baohe District, Hefei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Jacques Monsieur		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Chinese Academy of Sciences’ Shanghai Institute of Microsystem and Information Technology Shanghai Institute of Metallurgy SIMIT SIMIT-CAS	Country: CN Address: Building 8, No. 865, Changning Road, Changning District, Shanghai; Building A, No. 1455, Pingcheng Road, Jiading District, Shanghai; Jiading Park, No. 235, Chengbei Road; No. 800, Yishan Road, Xuhui District, Shanghai; Room 604, Xinweijiayuan, 1455 Pincheng Road, Shanghai; Room 613 , Building 8, No 865 Changning Road, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	CSIC Pengli (Nanjing) Ultra low Temperature Technology Co., Ltd. CSIC Pride (Nanjing) Cryogenic Technology Co., Ltd. Easycool Pride Cryogenics	Country: CN Address: No. 32 Changqing Street, Jiangning Development Zone, Nanjing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Ko-Suen Moo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	GEOVIS Technology Co., Ltd. Zhongke Star Chart Co., Ltd. Zhongke Xingtu Co., Ltd.	Country: CN Address: 1A-4 Xingtu Building, National Geographic Information Technology Industrial Park, No. 2 Airport East Road, Airport Economic Core Area, Shunyi District, Beijing; No.2, Jichang E. Road, Linkong Jingji Hexin District, Shunyi District Beijing, Beijing, 101399	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 30.06.2026	Ambar Esthela Morales		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.06.2026	Hefei National Laboratory for Quantum Information Science NLQIS	Country: CN Address: 5099 Wang Jiang West Road, Shushan District, Hefei	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23975 results found.