Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Tianjin University Tianjin University, Binhai Industrial Research Institute Tianjin University, Hefei Institute for Innovation and Development Tianjin University, Institute of Medical Robots and Intelligent Systems Tianjin University, Jinnan Innovation Research Institute Tianjin University, Qingdao Ocean Engineering Research Institute Tianjin University, Quanzhou Integrated Circuit and Artificial Intelligence Research Institute Tianjin University, Shandong Research Institute Tianjin University, Shenzhen Research Institute Tianjin University, Sichuan Innovation Research Institute Tianjin University, Urban Planning and Design Institute Tianjin University, Wuqing Institute of Frontier Technology Tianjin University, Zhejiang Research Institute Tianjin University, Zhejiang Shaoxing Research Institute Tianjin University, Zhongyuan Advanced Technology Research Institute	Country: CN Address: 14th/16th Floor, Integrated Business Building, Hefei Export Processing Zone, (South of Yungu Road, East of Taozhi Road, Hefei Economic Development Zone), Hefei, Anhui Province; 15th floor, Quanzhou Software Park Complex Building, Beifeng Street, Fengze District, Quanzhou City; 51 Lutai Dadao, Zhangdian District, Zibo, Shandong Province; 5th Floor (Science Park), Tianda High-tech Building, 192 Anshan West Road, Nankai District, Tianjin; A216 Virtual University Park, High-tech Park, Yuehai Street, Nanshan District, Shenzhen; Building 1, Entrepreneurship Center (Incubator D plot), Blue Silicon Valley Core District, Qingdao; Building 2, 1 Xinxing Road, Wuqing Development Zone, Tianjin New Technology Industrial Park, Tianjin; Building B6, District D, Tianfu New Economic Industrial Park, Xinglong Lake, Tianfu New District, Chengdu City, Sichuan Province; No. 11-17-30, Makerspace, 11th Floor, Citizens' Home, Sandajie, New District, Kaifeng City, Henan Province; No. 2, Haitai Huakke No.5 Road, Huayuan Industrial Park (Outside the Ring), Binhai High-tech Zone, Tianjin; No. 85 Zhongguanxi Road, Zhenhai District, Ningbo City; No. 88, Kangyang Avenue, Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province; No. 92 Weijin Road, Tianjin, 300072; Room 214, Building 3, 48 Jialingjiang Road, Lingang Economic Zone, 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
	11422 List date: 17.05.2026	AERO CONTINENTE E.I.R.L.	Country: PE Address: Avenida Jose Pardo 601, Int. 16, 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	NucTech Tongfang NucTech Technology Ltd.	Country: CN Address: Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, 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
	11423 List date: 17.05.2026	LASA PERU S.A.C.	Country: PE Address: Jr. Emilio Althaus 748, Int. 3, 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
	11424 List date: 17.05.2026	EMPRESA EDITORA CONTINENTE PRESS S.A.	Country: PE Address: Avenida Javier Prado, Oeste 640, 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	Wei Pang	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
	11438 List date: 17.05.2026	CARTEL DEL NORESTE CDN LOS ZETAS NORTHEAST CARTEL	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; TCO	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	Zhao Gang	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
	11439 List date: 17.05.2026	LA FAMILIA MICHOACANA	Country: MX Address: Guerrero; Michoacan Program: ILLICIT-DRUGS-EO14059; 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	France Technology Services France Tech Services	Country: FR Address: 73 Rue Jean Jaures, Puteaux, 92800	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
	11440 List date: 17.05.2026	CARTEL DE SINALOA GUADALAJARA CARTEL MEXICAN FEDERATION SINALOA CARTEL	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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	MRS GmbH MRS International	Country: DE Address: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065	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
	11441 List date: 17.05.2026	KHORASAN AMMUNITION AND METALLURGY INDUSTRIES KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN THE METALLURGY INDUSTRIES OF KHORASAN	Country: IR Address: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad Program: IFSR; NPWMD	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	Zigma Aviation Zigma Aviation Services	Country: IT Address: Viasalettuol, No. 12, Venezia Mestre	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
	11442 List date: 17.05.2026	KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES	Country: IR Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad Program: IFSR; NPWMD	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	Feroz Ahmed Akbar	Country: MT Address: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203	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
	11443 List date: 17.05.2026	AMIN INDUSTRIAL COMPANY AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND	Country: IR Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad Program: IFSR; NPWMD	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
	11444 List date: 17.05.2026	YAZD METALLURGICAL IND'S CO. YAZD METALLURGICAL INDUSTRIES YAZD METALLURGY INDUSTRIES	Country: IR Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd Program: IFSR; NPWMD	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
	11445 List date: 17.05.2026	SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Country: IR Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835 Program: IFSR; NPWMD	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	Sparx Air Ltd	Country: MT Address: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203	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
23836 results found.