Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8738 List date: 20.05.2026	GREEN ISLAND S.A.	Country: CO Address: Avenida El Dorado Entrada 2 Int. 6, Bogota 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: 20.05.2026	Mahdi Khalaj Amirhosseini	Country: AE Address: #4 Street # 6-A, Karama Area, Bur Dubai, Dubai; 2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah	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
	8740 List date: 20.05.2026	INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Country: CO Address: Avenida El Dorado Entrada 2 Int. 6, Bogota 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: 20.05.2026	AEE Shenzhen Yidian Aviation Technology Co., Ltd Shenzhen AEE Aviation Technology Co., Ltd. Shenzhen One Electric Aviation Technology Co., Ltd.	Country: CN Address: 3rd Floor, Building 3, Wanda Industrial Park, West Side of Songbai Highway, Tangtou Community, Shiyan Street, Baoan District, Shenzhen; Floor 18, Building A, Shenzhen International Innovation Center (Futian Technology Plaza), No. 1006 Shennan Avenue, Xintian Community, Huafu Street, Futian 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
	8741 List date: 20.05.2026	CONSTRUCTORA HENA LTDA. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Country: CO Address: Calle 12 No. 4-63, 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: 20.05.2026	BAQIS Beijing Academy of Quantum Information Sciences Beijing Institute of Quantum Information Science Beijing Quantum Institute	Country: CN Address: Building 3, West District, No. 10 Northwest Wangdong Road, Haidian District, Beijing; Building A, International and Regional Collaborative Innovation Center, Zhongguancun Software Park Phase II, 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
	8743 List date: 20.05.2026	LARGO LEASING LTD.	Country: KY Address: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town 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: 20.05.2026	Beijing BDStar Navigation Co., Ltd. Beijing Beidou Star Navigation Technology Co., Ltd.	Country: CN Address: C1, 36 West Ring Road, Beijing; No. 7 Fengxian East Road, Haidian District, Beijing; Second Floor, South Building, Beidou Star Building, No. 7 Fengxian East 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
	8744 List date: 20.05.2026	TRANS PACIFIC WORLD LEASING LIMITED	Country: VU Address: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila 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: 20.05.2026	Beijing Ruidakang Technology Co., Ltd. Beijing Ruida Kang Technology Co., Ltd. RuiDaKangDP	Country: CN Address: Room 301, 3rd Floor, Comprehensive Building, East Courtyard, Houtun Village, Xiaoying Road, Qinghe, Haidian District, Beijing, China, 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
	8745 List date: 20.05.2026	VELEZ RENGIFO, Piedad	Country: CO Address: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota 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: 20.05.2026	Beijing Tianhaida Technology Co., Ltd.	Country: CN Address: Floor 4~5, Building 2, No. 9, Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No. 9 Fengde East Road, Yongfeng Industrial Base, Haidian District, Beijing; No.5011, Commerce, Floor 5, Building A10, Runqianqiujiayuan, Haidian District, Beijing, 100039; Room 4034, Floor 4, Building 2, Yard 9, Fengde East Road, Haidian District, Beijing; Room 4038, 4th Floor, Building 2, Yard 9, Fengde East 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
	List date: 20.05.2026	Beijing CBT Optics Equipment Co., Ltd. Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd. China Business Dingsheng China Optics Best Technology CoBTec Ltd.	Country: CN Address: Building 3, No. 1, Tiansha Road, Tangxia Town, Dongguan, Guangdong Province; No. 1301-02, Floor 13, Building 3, District 1, No. 29 Kechuang 13th Street, Beijing Economic and Technological Development Zone, Beijing; No. 1501-03, Building C, Tiantontai Science and Technology Financial Valley, No. 29, Kechuang 13th Street, Tongzhou District, Beijing; Room 503, Building 8, Timecourt No.6 Yard Shuguangxili, Chaoyang District, Beijing; Tower 3 of TianTongTai Valley, 13th Street of Kechuang, ETD District, Beijing, 100176	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
	8746 List date: 20.05.2026	ARCE JARAMILLO, Melba Rosa	Country: CO; MX Address: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota 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: 20.05.2026	CETC 24 CETC 26 CETC 44 CETC Chip Technology Co., Ltd. CETC Chongqing Sound and Optoelectronics Co., Ltd. Chongqing Optoelectronics Technology Research Institute Dianke Chip Group Sichuan Solid Circuit Research Institute	Country: CN Address: No. 14, Nanping Huayuan Road, Economic and Technological Development Zone, Chongqing; No. 23, Xiyong Avenue, Shapingba District, Chongqing; No. 5-12 Yuhan Road, Shuitu Hi-Tech Industrial Zone, Chongqing; Room 301, No. 3, Lane 5005, Shenjiang Road; Sichuan Institute of Piezoelec & Acousto-Optic Technology 14#, Chongqing	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
	8759 List date: 20.05.2026	AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION AL HAYAT AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-TAWHID AL-ZARQAWI NETWORK AMAQ NEWS AGENCY DAESH DAWLA AL ISLAMIYA ISIL ISIS ISLAMIC STATE ISLAMIC STATE OF IRAQ ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA ISLAMIC STATE OF IRAQ AND THE LEVANT JAM'AT AL TAWHID WA'AL-JIHAD TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE MONOTHEISM AND JIHAD GROUP THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS	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: 20.05.2026	Chengdu Day Communication Technology Co., Ltd. Chengdu Huari Communication Technology Co.	Country: CN Address: No. 130, Wuxing 4th Road, Wuhou District, Chengdu, Sichuan; No. 6 East Sect. 3 Wuke Road, , Chengdu	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
	8761 List date: 20.05.2026	SERCUBA WWW.SERCUBA.COM	Country: CU Address: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas Program: CUBA	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: 20.05.2026	Chengdu JOUAV Automation Tech Co.,Ltd. Chengdu JOUAV Dapeng Tech Co., Ltd. Chengdu Zongheng Automation Technology Co., Ltd. JOUAV Zongheng Automation Technology Co., Ltd. Zongheng Co., Ltd. Zongheng Technology	Country: CN Address: 3A-8F, Jingrong Innovation Hub No 200, 5th Tianfu St., Chengdu, 610041; 6A-7F, Jingrong Intl Plaza, 5th Tianfu St., No. 200 Hi-Tech District, Chengdu City; 7th Floor, Area A, Building 6, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Building No.9, Huafu Avenue, 4th Section, No.777, Chengdu; Floor 11, Area A, Building 3, Jingronghui, No. 200, Tianfu 5th Street, High-Tech Zone, Chengdu; Room 3a, Area A, Jingrong International Plaza, No. 200, Tianfu 5th Street, Wuhou District, Chengdu, Sichuan Province; Room 801-805, Floor 8, Area A, Building 3, No. 200, Tianfu 5th Street, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu; Unit 701-702,7/F, Grand Tech Centre, No.8 On Ping Street, Shatin, Hong Kong	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
	8800 List date: 20.05.2026	AVILES, Jesus Labra CHUY LABRA LABRA AVILES, Jesus Abraham	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
23887 results found.