Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7590 List date: 22.06.2025	GRAN MUELLE S.A.	Country: CO Address: Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura; Av. Simon Bolivar Km 4 El Pinal, Buenaventura; Av. Simon Bolivar Km 5, Buenaventura; Calle 6 Km 5 Kennedy, Buenaventura; Calle 7A No. 3-73 Piso 3, Buenavetura; Carrera 3 No. 7-32 Piso 3, Buenaventura; Carrera 3 No. 7-42, Buenaventura Program: SDNT	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: 22.06.2025	CETC 32 CETC Digital Technology (Group) Co., Ltd. China Electronics Technology Group Corporation 32nd Research Institute East China Institute of Computing Technology	Country: CN Address: No. 1485, Jialuo Road, Jiading District, Shanghai; No. 63 Chengliu Highway, Jiading District, Shanghai; Room 220, Second Floor, 101, 1st to 3rd floors, Building 5, No. 7 Rongda Road, Chaoyang District, Beijing; Room 812, Bank of East Asia No. 66 Huayuan Shiqiao Road, Pudong, 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
	7593 List date: 22.06.2025	MIRA E.U.	Country: CO Address: Avenida 8 Norte No. 10-91 Ofc. 301, Cali Program: SDNT	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: 22.06.2025	CETC 36 China Electronics Technology Group Corporation 36th Research Institute CTRONICS Technology Group Jiangnan Electronic Communications Research Institute (JNECR)	Country: CN Address: Box 9, Jiaxing; No. 387, Hongxing Road, Jiaxing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7595 List date: 22.06.2025	OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.	Country: CO Address: Avenida 2D No. 24N-06, Cali Program: SDNT	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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7598 List date: 22.06.2025	S.A.S. E.U. SERVICIO AEREO DE SANTANDER E.U.	Country: CO Address: Carrera 66 No. 7-31, Bogota Program: SDNT	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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7600 List date: 22.06.2025	UNIDAS S.A.	Country: CO Address: Avenida 7 Norte No. 23-74, Cali; Avenida 7 Norte No. 23N-81, Cali Program: SDNT	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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7618 List date: 22.06.2025	MONTANO ALVAREZ, Luis Hernando	Country: CO Address: Carrera 16A No. 33D-20, Cali; c/o GRANJA LA SIERRA LTDA., Cali Program: SDNT	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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7631 List date: 22.06.2025	RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES TODOBOLSAS Y COLSOBRES	Country: CO Address: Carrera 20 No. 66-34, Bogota Program: SDNT	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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7637 List date: 22.06.2025	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Program: 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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7638 List date: 22.06.2025	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: DE Address: Kappellenstrasse 36, Aachen, D-52066 Remark: <Head Office> Program: 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: 22.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.