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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 21.06.2025
  • Kuang-Chi Group
  • Shenzhen Guangqi Group
Country: CN
Address: Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11420
List date: 21.06.2025
  • 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
11421
List date: 21.06.2025
  • 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
11422
List date: 21.06.2025
  • 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
11423
List date: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • Nanjing Asset Management Co., Ltd.
Country: CN
Address: No. 29 Yudao Street, 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
List date: 21.06.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11438
List date: 21.06.2025
  • 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: 21.06.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11439
List date: 21.06.2025
  • 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: 21.06.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11440
List date: 21.06.2025
  • 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: 21.06.2025
  • 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11441
List date: 21.06.2025
  • 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
11442
List date: 21.06.2025
  • 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
11443
List date: 21.06.2025
  • 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
List date: 21.06.2025
  • 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 City, 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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11444
List date: 21.06.2025
  • 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
List date: 21.06.2025
  • NucTech
  • Tongfang NucTech Technology Ltd.
Country: CN
Address: Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, 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
21898 results found.