Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	CETC 16 China Electronics Technology Group Corporation 16th Research Institute Hefei Institute of Low-Temperature Electronics	Country: CN Address: No. 439 Suixi Road, Luyang District, Hefei; No. 658, Wangjiang West Road, Hefei	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
	8801 List date: 20.05.2026	EL GILILLO HIGUERA GUERRERO, Gilberto	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: 20.05.2026	CETC 32 CETC Digital Technology (Group) Co., Ltd. China Electronics Technology Group Corporation 32nd Research Institute East China Institute of Computing Technology	Country: CN Address: No. 1485, Jialuo Road, Jiading District, Shanghai; No. 63 Chengliu Highway, Jiading District, Shanghai; Room 220, Second Floor, 101, 1st to 3rd floors, Building 5, No. 7 Rongda Road, Chaoyang District, Beijing; Room 812, Bank of East Asia No. 66 Huayuan Shiqiao Road, Pudong, Shanghai	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
	8802 List date: 20.05.2026	PEREZ PASUENGO, Efrain	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: 20.05.2026	CETC 36 China Electronics Technology Group Corporation 36th Research Institute CTRONICS Technology Group Jiangnan Electronic Communications Research Institute (JNECR)	Country: CN Address: Box 9, Jiaxing; No. 387, Hongxing Road, Jiaxing	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
	8803 List date: 20.05.2026	AURELIANO FELIX, Jorge MACUMBA	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: 20.05.2026	CETC 41 China Electronics Technology Group Corporation 41st Research Institute East China Institute of Electronic Measuring Instruments	Country: CN Address: No. 726, Changzheng Road, Bengbu; No. 800, Changsheng Road, Bengbu; No. 98, Xiangjiang Road, Huangdao District, Qingdao	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
	8804 List date: 20.05.2026	YANEZ GUERRERO, Rigoberto	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: 20.05.2026	Beijing CETC Electronic Equipment Co., Ltd. Beijing Semiconductor Special Equipment Research Institute CETC 45 China Electronics Technology Group Corporation 45th Research Institute	Country: CN Address: No. 1, Taihe 3rd Street, Tongzhou 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
	8805 List date: 20.05.2026	MARTINEZ DUARTE, Armando	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: 20.05.2026	CETC-E CETC Equipment Subgroup China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd. Dianke Equipment	Country: CN Address: 7/F, West Wing of No.1 Noble Center, 128 West Road of South 4th Ring Road., Fengtai District, Beijing; 7th Floor, West Annex Building, Building 1, Nord Center, No. 128 South Fourth Ring West Road, Fengtai District, Beijing; Room 2001, Floor 20, Building B, Building 1, No. 19 Ronghua Middle Road, Beijing Economic and Technological Development Zone, 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
	8807 List date: 20.05.2026	ABU MUKTAR JANJALANI, Khadafi Abubakar JANJALANI, Khadafy JANJALANI, Khaddafy Abubakar	Program: 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	Chinese Academy of Science, Center for Excellence in Quantum Information and Quantum Physics Collaborative Innovation Center for Frontiers of Quantum Information and Quantum Technology Quantum 2011 Quantum Innovation Institute	Country: CN Address: No. 62, Taihu Road, Baohe District, Hefei; No. 96, Jinzhai Road, Hefei; Wangjiang West Road, Shushan District, Hefei	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
	8808 List date: 20.05.2026	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Country: GB Address: London Title: Doctor Program: 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	Chinese Academy of Sciences, Institute of Physics IOPCAS	Country: CN Address: No. 5, Xizai Road, Huairou District, Beijing; No. 8, Zhongguancun South 3rd Street, between the 3rd and 4th rings of Zhongguancun Street, Haidian District, Beijing; No. 8, Zhongguancun South Third Street, 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
	8809 List date: 20.05.2026	AL-BATTARJEE, 'Adil BATARJEE, Adel Abdul Jalil Ibrahim BATARJI, 'Adil 'Abd al Jalil BATTERJEE, Adel BATTERJEE, Adel Abdul Jaleel I.	Country: SA Address: 2 Helmi Kutbi Street, Jeddah Remark: Email:adelb@shabakah.net.sa Program: 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	Chinese Academy of Sciences, Key Laboratory for Quantum Information KLQI	Country: CN Address: East District, University of Science and Technology of China, No. 96, Jinzhai Road, Baohe District, Hefei	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
	8811 List date: 20.05.2026	SDS SERB DEMOCRATIC PARTY SRPSKA DEMOKRATSKA STRANKA	Country: BA Address: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000 Program: BALKANS	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	Chinese Academy of Sciences’ Shanghai Institute of Microsystem and Information Technology Shanghai Institute of Metallurgy SIMIT SIMIT-CAS	Country: CN Address: Building 8, No. 865, Changning Road, Changning District, Shanghai; Building A, No. 1455, Pingcheng Road, Jiading District, Shanghai; Jiading Park, No. 235, Chengbei Road; No. 800, Yishan Road, Xuhui District, Shanghai; Room 604, Xinweijiayuan, 1455 Pincheng Road, Shanghai; Room 613 , Building 8, No 865 Changning Road, Shanghai	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
	8812 List date: 20.05.2026	ZDRAVO	Country: RS Address: 12 Pop Lukina, Belgrade Remark: juice manufacturer Program: BALKANS	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.