Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Dimitar Milanov Dimitrov	Country: BG Address: G.K. Dianabad, BL.57, ET.11, AP.74., Sofia	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
	11402 List date: 17.05.2026	BLISSEY PANAMA INC.	Country: PA Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City 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: 17.05.2026	Mariana Marinova Gargova	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53,, Sofia, 1172; UL.132, NO.14, ET.2, AP.11, Sofia	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
	11403 List date: 17.05.2026	LA CROSSE GROUP INC	Country: VG Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola 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: 17.05.2026	Milan Dimitrov	Country: BG Address: UL.132, NO.14, ET.2, AP.11, Sofia	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
	11404 List date: 17.05.2026	AERO COURIER CARGO S.A.	Country: PE Address: Avenida Jose Pardo 601, Edificio La Alameda, Lima 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: 17.05.2026	Multi Technology Integration Group EOOD (MTIG)	Country: BG Address: G.K. Dianabad, BL. 32, VH. V, AP. 53, Sofia, 1172; UL 132 No 14 AP 11, Sofia	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
	11405 List date: 17.05.2026	EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.	Country: PE Address: Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima 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: 17.05.2026	Beijing University of Posts and Telecommunications (BUPT) Beijing University of Posts and Telecommunications, Hangzhou Research Institute Beijing University of Posts and Telecommunications, Shenzhen Research Institute	Country: CN Address: 90 Wensan Road, Xihu District, Hangzhou, Zhejiang; A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; No. 10 Xitucheng Rd, Haidian District, Beijing, 100876	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: 17.05.2026	China Communications Construction Company Ltd.	Country: CN Address: No. 85 Deshengmenwai St. Xicheng District, Beijing, 100088	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: 17.05.2026	Chongqing Chuandong Shipbuilding Industry Co Ltd.	Country: CN Address: Shuanghekou, Lidu Town, Fuling District, Chongqing, 408102	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
	11406 List date: 17.05.2026	PERUVIAN PRECIOUS METALS S.A.C.	Country: PE Address: Jr. Comunidad Industrial 293, Chorillos, Lima 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: 17.05.2026	Chong Zhou	Country: CN Address: Room 602, Building No. 4, Jimen East, Haidian District, Beijing, 100081	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
	11407 List date: 17.05.2026	SERVICIOS SILSA S.A.C.	Country: PE Address: Jr. Huantar 278, Lima 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: 17.05.2026	CSSC Huangpu Wenchong Shipbuilding Co., Ltd.	Country: CN Address: No. 188 Changzhou Road, Huangpu District, Guangzhou	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
	11408 List date: 17.05.2026	URANTIA SERVICES S.A.	Country: PE Address: Avenida Jose Pardo 601, Lima 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: 17.05.2026	Guangxin Shipbuilding and Heavy Industry Co., Ltd.	Country: CN Address: Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan, Guangdong Province, 528437	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
	11409 List date: 17.05.2026	EDITORA TRANSPARENCIA S.A.	Country: PE Address: Jr. Bolognesi 125, Dpto. 301, Lima 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: 17.05.2026	Guangzhou Taicheng Shipbuilding Industry Co., Ltd.	Country: CN Address: Dongdao Village, Dongyong Town, Nansha District, Guangzhou	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
	11410 List date: 17.05.2026	ORIENTE CONTRATISTAS GENERALES S.A.	Country: PE Address: Jr. San Martin 707, Int. 201, Trujillo 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
23836 results found.