Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.05.2026	CSIC Pengli (Nanjing) Ultra low Temperature Technology Co., Ltd. CSIC Pride (Nanjing) Cryogenic Technology Co., Ltd. Easycool Pride Cryogenics	Country: CN Address: No. 32 Changqing Street, Jiangning Development Zone, Nanjing	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
	8813 List date: 20.05.2026	KOMOTKO	Country: RS Address: 12 Pop Lukina, Belgrade 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	GEOVIS Technology Co., Ltd. Zhongke Star Chart Co., Ltd. Zhongke Xingtu Co., Ltd.	Country: CN Address: 1A-4 Xingtu Building, National Geographic Information Technology Industrial Park, No. 2 Airport East Road, Airport Economic Core Area, Shunyi District, Beijing; No.2, Jichang E. Road, Linkong Jingji Hexin District, Shunyi District Beijing, Beijing, 101399	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
	8815 List date: 20.05.2026	BRALO, Miroslav CICKO	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	Hefei National Laboratory for Quantum Information Science NLQIS	Country: CN Address: 5099 Wang Jiang 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
	8816 List date: 20.05.2026	DJORDJEVIC, Vlastimir DORDEVIC, Vlastimir	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	Jinan Institute of Quantum Technology JIQT	Country: CN Address: No. 747, Shunhua Road, High-tech Zone, Jinan, Shandong; Room 508-509, Area A, Block B, Qilu Software Park Building, Jinan	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	Hefei Benyuan Quantum Computing Technology Co., Ltd. Hefei Origin Quantum Computing Technology Co., Ltd. Origin QC Origin Quantum Origin Quantum Computing Technology (Hefei) Co., Ltd.	Country: CN Address: 6th Floor, Building E2, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone, Hefei; Building D8, Zhongan Chuanggu Science and Technology Park, No. 900, Wangjiang West Road, Shushan District, Hefei; No. 104, Building 21, Maker Mansion, No. 2039, South Section of Tianfu Ave., Tianfu New District, Chengdu; Room 101, Floor 2-6, Building 5, East District, No. 10 Northwest Wangdong 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
	8818 List date: 20.05.2026	LAZAREVIC, Vladimir	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	Quantum Science and Technology Yangtze River Delta Industrial Innovation Center Suzhou Institute of Quantum Science and Technology of China Academy of Electronics Sciences	Country: CN Address: Room 101, Block 9C, Start-Up Zone, Yangtze River Delta International R&D Community, No. 286, Qinglonggang Road, Xiangcheng District, Suzhou	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
	8819 List date: 20.05.2026	LUKIC, Sreten	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	Shanghai Center for Quantum Science Research Shanghai Institute for Advanced Studies Center for Quantum Engineering SRCQS USTC Shanghai	Country: CN Address: 99 Xiupu 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
	8859 List date: 20.05.2026	AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH ISLAMIC MOVEMENT FOR REFORM MIRA MOVEMENT FOR ISLAMIC REFORM IN ARABIA MOVEMENT FOR REFORM IN ARABIA	Country: GB Address: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL 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	Shenzhen Institute of Quantum Science and Engineering SIQSE	Country: CN Address: No. 1088 Xueyuan Avenue, Nanshan 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
	8860 List date: 20.05.2026	ABU MAJID SAMIYAH ABU SAMIA AL-FADHLI, Muhsin AL-FADHLI, Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur	Country: KW Address: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area 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	Ace Electronics Enterprise Shenzhen AEE Technology Co., Ltd. Shenzhen Love Wireless Technology Co., Ltd. Shenzhen Yidian Technology Co., Ltd.	Country: CN Address: 10B-1, Block B, Modern Window Building, Huaqiang North Road, Futian District, Shenzhen; AEE Hi-Tech Park Songbai Road, Shiyan Town, 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
	8863 List date: 20.05.2026	RAMCHARAN LTD	Country: JM Address: Rosehall Main Road, Rosehall 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	Suzhou Telecom Electric Plant Co., Ltd Suzhou Telecom Motor Factory Co., Ltd.	Country: CN Address: No. 482, Xujiang Road, Suzhou, Jiangsu	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
	8864 List date: 20.05.2026	RAMCHARAN BROTHERS LTD	Country: JM Address: Rosehall Main Road, Rosehall 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	Taiyuan Efort Equipment Manufacturing Co., Ltd. TaiYuan EFT Equipment Manufacturing Co., Ltd. Taiyuan Yifu Equipment Manufacturing Co., Ltd.	Country: CN Address: 3rd Floor, University Science and Technology Pioneer Park, Taiyuan High-tech Zone, Taiyuan, Shanxi; 4th Floor, Wanli Technology Office Building, No. 9 Changzhi West Lane, Taiyuan Xuefu Park, Shanxi Comprehensive Reform Demonstration Zone	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
23887 results found.