Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Xi’an Aerospace Tianhui Data Technology Co., Ltd.	Country: CN Address: 7th floor of Building B, Huihang Plaza, Hangtuo Road, Xi’an Aerospace Base; Unit 5, Building 6, Beihang Science and Technology Park, National Civil Aerospace Industry Base, Hangtian Middle Road, Xi’an, Shaanxi Province	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: 16.05.2026	Juan Ivan Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Xi’an Sunward Aeromat Co., Ltd. Xi’an Sunword Aerospace Material Co., Ltd. Xi’an Xiangyang Aerospace Materials Co., Ltd. Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi	Country: CN Address: Aerospace 7414 Plant, Baijiaping, Wangchuan Town, Lantian County; No. 1, Tianwang Street, Hongqing Street, Baqiao District, Xi'an; No. 2 Huanhu Road, Chengdu-Aba Industrial Concentration Development Zone, Huaikou Town, Jintang County, Chengdu, Sichuan; No. 32 Tuanjie South Road, High Tech Zone, Xi’an; Room 301, Emerging Industry Incubator, No. 44, Torch New Street, Daqing High-tech Zone, Heilongjiang; Southeast corner of the intersection of Hangtian East Road and Hangtian Avenue, National Civil Aerospace Industry Base, Xi’an, Shaanxi; Tiedong, Zhaodong City, Suihua, Heilongjiang	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: 16.05.2026	Norma Angelica Rodriguez Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Xiangteng Microelectronics Xi’an Xiangteng Microelectronics Technology Co., Ltd. Xi’an Xiangteng Weidianzi Keji Youxian Gongsi	Country: CN Address: Room S303, Innovation Building, No. 25 Gaoxin 1st Road, Xi’an	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: 16.05.2026	Gregorio Rodriguez-Aranda		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Antonio Rodriguez-Capetillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Aviation Industry Xi’an Xiangxun Technology Co., Ltd. AVIC Xi’an Xiangxun Technology Co., Ltd. Xiangxun Technology Xi’an Xiangxun Keji Youxian Zeren Gongsi Xi’an Xiangxun Technology Xi’an Xiangxun Technology Co., Ltd.	Country: CN Address: 156 Taibaibei Road Lianhu District, Xi’an, Shaanxi; No. 156, Taibai North Road, Beilin, Xi’an, Shaanxi	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: 16.05.2026	Joaquin Rodriguez-Diaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Hengjia Data HTHJSJ Zhejiang Aerospace Hengjia Data Technology Co., Ltd.	Country: CN Address: Building 35, New Economic Park, Jiaxing Port District, Jiaxing, Zhejiang; Room 101, Building 42, Hangzhou Bay New Economic Park, Jiaxing Port Area, Zhejiang	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: 16.05.2026	Octavio Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Zibo Topred International Trading Company	Country: CN Address: 27-3-301, Wotuan Zone, Boshan, Zibo, Shandong	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: 16.05.2026	Raul Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Allied Business Concerns (Pvt) Ltd.	Country: PK Address: Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad	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: 16.05.2026	Gerardo Domingo Rodriguez-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Ariston Ariston Trade Links	Country: PK Address: Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad	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: 16.05.2026	Luis Miguel Rodriguez-Vazques		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Britlite Engineering Company	Country: PK Address: 12-C, First Floor, Seher Lane Number 9, Phase 7, D.H.A., Karachi, 75500	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: 16.05.2026	Ross Roggio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.05.2026	Global Traders	Country: PK Address: 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi; 72 Industrial Area, Peshawar Road, Rawalpindi; No. 28, Sheesh Mehal Market, Rawalpindi; Shop No. 5, 1st Floor Pak Market, Lahore	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
23836 results found.