Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Huisui Zhang	Country: CN Address: Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, 100029	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
	11411 List date: 17.05.2026	PERU TOTAL MARKET E.I.R.L.	Country: PE Address: Jr. Washington 1214, 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
	11412 List date: 17.05.2026	LUCERO IMPORT S.A.C.	Country: PE Address: Calle Soledad 113, Interior 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
	11413 List date: 17.05.2026	REPRESENTACIONES ORIENTE S.R.L.	Country: PE Address: Urb. La Arboleda, Mz. F Int. 10, 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
	List date: 17.05.2026	Jiangsu Hengxiang Science and Education Equipment Co., Ltd. Jiangsu Southern Airlines Hengxiang Co., Ltd.	Country: CN Address: Ground Floor, Building 67, No. 29 Yudao Street, 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
	11414 List date: 17.05.2026	ORIENTE TOURS S.R.L.	Country: PE Address: Jr. Soledad 113, Oficina 302, 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	Jinping Chen	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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
	11415 List date: 17.05.2026	CORPORACION DE INVERSIONES EMPRESARIALES S.A.	Country: PE Address: Jr. Bolognesi 125, Oficina 1002, 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	Kuang-Chi Group Shenzhen Guangqi Group	Country: CN Address: Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057	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
	11416 List date: 17.05.2026	CONTINENTE MOVIL Y SERVICIOS S.R.L.	Country: PE Address: Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao 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	Nanjing Asset Management Co., Ltd.	Country: CN Address: No. 29 Yudao Street, 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
	11417 List date: 17.05.2026	TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA	Country: PE Address: Avenida Aviacion 650, Tarapoto, San Martin 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	Nanjing University of Aeronautics and Astronautics Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute	Country: CN Address: Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing; Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou; No. 29 Binhe East Road, Liyang, Jiangsu; No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu; No. 29 Yudao Street, Nanjing, Jiangsu; No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi; No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing; Room 218, Zone A, Building R4, Virtual University Park, No.19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, Shenzhen	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
	11418 List date: 17.05.2026	TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A. TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.	Country: PE Address: Calle Soledad 111, Int. 302, 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	Nanjing University of Science and Technology Nanjing University of Science and Technology, Lianyungang Research Institute Nanjing University of Science and Technology, North China Institute Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute Nanjing University of Science and Technology, Taizhou Research Institute	Country: CN Address: 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu; 8 Nujiang Road, Hexi District, Tianjin; Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, Jiangsu; No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu; No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu; Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu	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
	11419 List date: 17.05.2026	PERU GLOBAL TOURS S.A.C.	Country: PE Address: Calle Soledad 113, Oficina 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	ROFS Microsystems	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	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
	11420 List date: 17.05.2026	ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	Country: PE Address: Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, 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	Tianjin Micro Nano Manufacturing (MNMT)	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin	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
	11421 List date: 17.05.2026	VUELA PERU S.A.C.	Country: PE Address: Avenida Bolognesi 125, Dpto. 1602, 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
23836 results found.