Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.08.2025	LES Electronic LES Electronics Nanjing LES Electronic Equipment Co., Ltd. Nanjing Rice Electronic Equipment Co., Ltd. Rice Electronic Rice Electronics	Country: CN Address: Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing; No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 99, Houbiaoying Road, Qinhuai District, Nanjing , Jiangsu Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6826 List date: 21.08.2025	GALAPAGOS S.A	Country: CO Address: Calle 24N No. 6AN-15, Cali; Carrera 115 No. 16B-121, 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: 21.08.2025	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Country: CN Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, 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
	6831 List date: 21.08.2025	DUQUE BOTERO, Jorge Alirio	Country: CO Address: Calle 5 No. 5A-49, Buenaventura; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 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: 21.08.2025	Nartechnologies NAR Technologies NAR Technologies General Trading LLC	Country: AE; PK Address: 1903 Reef Tower Jumeirah Lake Tower P.O. Box 122016, Dubai; 404-Royal Plaza, Rigga Street Deira Dunai, P.O. Box No: 181258 , Dubai; Building R239-1, Plot Number 58-0, Warehouse No. 57, Al Goze Industrial Third, Al Quoz 3, Dubai; Plot 597/751, Building 2, Dubai Investments Park, P.O. Box 122016 , Dubai; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6832 List date: 21.08.2025	ECHEVERRI HERRERA, Hernando ECHEVERRY HERRERA, Hernando	Country: CO Address: c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., 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: 21.08.2025	National Research Center Kurchatov Institute NITs Kurchatovsky Institute The Kurchatov Institute	Country: RU Address: 1 Akademika Kurchatova Square, Moscow, 123182	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: 21.08.2025	National Supercomputing Center Jinan NSCC-JN Shandong Computing Center	Country: CN Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan , Shandong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6853 List date: 21.08.2025	32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT IRA ARMY COUNCIL IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION NEW IRA NEW IRISH REPUBLICAN ARMY NIRA REAL IRA REAL IRISH REPUBLICAN ARMY REAL OGLAIGH NA HEIREANN RIRA	Country: GB; IE Address: Northern Ireland Program: FTO; 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: 21.08.2025	National Supercomputing Center Shenzhen NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Country: CN Address: No. 9 Duxue Road, University Town Community, Taoyuan 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
	6856 List date: 21.08.2025	AFGHAN, Shear AFGHAN, Sher AFGHAN, Shir AZIZ, Mohammad KHAN, Abdullah	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: 21.08.2025	Dongfang Netpower Technology Co. Dongfang Wangli Technology NetPosa NetPosa Technologies Ltd.	Country: CN Address: 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing; Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi; Room 408, 4th Floor, Shining Xueyuan 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
	6857 List date: 21.08.2025	CARDENAS CASTILLO, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Ociel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Oziel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Osiel SALINA AGUILAR, Jorge SALINAS AGUILAR, Jorge	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: 21.08.2025	Northwestern Polytechnical University Northwestern Polytechnical University, Beijing Research Institute Northwestern Polytechnical University, Chongqing Innovation Center Northwestern Polytechnical University, Collaborative Innovation Center Northwestern Polytechnical University, Ningbo Research Institute Northwestern Polytechnical University, Qingdao Research Institute Northwestern Polytechnical University, Shenzhen Research Institute Northwestern Polytechnical University, Yangtze River Delta Research Institute Northwestern Polytechnic University Northwest Polytechnical University Northwest Polytechnic University	Country: CN Address: 127 Yonyi Xilu, Xi'an, Shaanxi, 71002; 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an; 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen; 27 Zigang Road, Science and Education New Town, Taicang , Jiangsu Province; 3 10 W Apt 3, Xi'an; Block A, No.515 Shennan Road, Minhang District, Shanghai; Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Qingdao , Shandong Province; Building A2, Liangjiang Quaker Headquarters City, No.598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing; Lane 218, Qingyi Road, High-tech Zone, Ningbo; No. 1 Bianjia Cun, Xi'an; West Friendship Rd. 59, Xi'an; Yard 5, Yangfangdian East 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
	6858 List date: 21.08.2025	CARO QUINTERO, Miguel Angel	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: 21.08.2025	Novastream Limited Novastream LTD Novastrim LLC	Country: RU Address: Building 2A, Suites 50 and 51, Severnaya Street, Vladimir, 600007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6859 List date: 21.08.2025	CHANG, Ping Yun KHUN, Saeng	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: 21.08.2025	JSC NSRZ Novorossiysk Shipyard JSC OAO Novosrossiyskiy sudoremontnyy zavod	Country: RU Address: Sukhumskoye Highway, Novorossiysk, Krasnodarskiy Krai, 353902	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6860 List date: 21.08.2025	GILBERT, Joseph GILBOA, Joseph GILBOA, Joseph Papzian GILBOA, Yosef GIL, Josef	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: 21.08.2025	NPO Electric Systems NPO Electronic Systems NPO Elektronnye Sistemy NPOS ES	Country: RU Address: 6 Kievskaya Street, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21693 results found.