Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	TGT23 TG Training 2023 FZCO	Country: AE Address: Dubai Silicon Oasis, DDP, Building A2, Dubai; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai	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	Mario Salinas-Lucio		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	BAAI Beijing Academy of Artificial Intelligence Beijing Zhiyuan Artificial Intelligence Research Institute Zhiyuan Zhiyuan Research Institute	Country: CN Address: Building 8 No. 1, B201D-1, 3rd Floor, Zhongguancun East Road, Haidian District, Beijing; No. 150 Chengfu 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: 16.05.2026	Rafael Alberto Samper		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	Beijing Innovation Wisdom Technology Co., Ltd. Wisdom Technology	Country: CN Address: B201C-1, 3rd Floor, Building 8, No. 1, Zhongguancun 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: 16.05.2026	Leoncio Sanchez		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	Henan Dingxin Henan Dingxin Information Industry Co., Ltd.	Country: CN Address: Building 10, Xibeijiao, Intersection of Gongan Road and Xinwa Road, Gaozhuang Town, Chengxiang Yitihua Model Zone, Anyang, Henan, 455000	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	Lorenzo Sanchez-Castruita		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	Inspur Beijing Company Inspur (Beijing) Electronic Information Industry Co., Ltd. Inspur Beijing Electronic Information Technology Langchao Beijing Electronic Information Co., Ltd. Langchao (Beijing) Electronic Information Industry Co., Ltd.	Country: CN Address: 1st Floor, No. 2-1 C Building, No. 2 Shangdi Xinxi Road, Haidian District, Beijing; 6/F, Building C, Chuangyeyuan, Shangdi, Haidian District, Beijing; No. 224, Shan Da Road, 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: 16.05.2026	Maria Luisa Sanchez-Lopez		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	Jorge Jr. Santana		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	Kirby C. Santos		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	Chao Chao Electronic Information Industry Co., Ltd. IEII IEIT Systems Co. Ltd. Incorphor Electronic Information Industry Co., Ltd. Incubic Electronic Information Industry Co., Ltd. Incumber Electronic Information Industry Co., Ltd. Inspur Electronic Information Industry Co., Ltd. Inspur Information Wave Electronic Information Industry Co., Ltd.	Country: CN; HK Address: 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT; 10/F Ever Gain Centre, 28 on Muk Street, Sha Tin NT, Hong Kong; 1026 Langchao Road, Jinan; 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon, Hong Kong; 2877 Ke Hang Road, Jinan, Shandong; 4F, Gangsheng Building, Intersection of Gangxi Road, Jinan; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui; 7A, Ho Tung Garden, Ho Tung Bridge, Sheng Shui, Hong Kong; 7th Floor, Unit 3C2 Sunac Smart Valley, No. 555 Wenhua, Wuhan; Building 9, No 1 Guanpu Road Guoxiang Street, Wuzhong Economic Zone, Suzhou, Jiangsu; F202, 16 Lixin Road, Shenzhen; Floor 9, No 801, Caoshanlingnang Road, Jinan; Gansheng Building Ganyuan 6th, Shandong; Koon Wah Mirror Factory, Hotin Street, Tuen Mun; Koon Wah Mirror Factory, Hotin Street, Tuen Mun, Hong Kong; No. 1036 Langchao Road, Jinan; No. 1036, Inspur Road, Jinan, Shandong; No. 1036, Wave Road, Jinan, Shandong; No. 818 Wusong Road, Wusongjiang, Jinan; Room 1203, Free Trade Centre 49, Tsun Yip Street, Kwun Tong, Kowloon; S01 Langchao Tech Park, No. 1036 Langchao Rd, Gaoxin District, Jinan; Unit 2901 Duhuixuan Shennan Road, Shenzhen; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon; Unit 307, Block B, Po Lung Center, 11 Wang Chiu Road, Kowloon Bay, Kowloon, 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
	List date: 16.05.2026	Jose Luis Santos-Garcia		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	Incumber Electronic Information (Hong Kong) Co., Ltd. Inspur Electronic Information (Hong Kong) Co., Ltd. Inspur Information HK International Limited Inspur Information (Hong Kong) Inspur Information Hong Kong	Country: CN; HK Address: Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon; Flat B&C, 30/F., Tower A, Billion Centre, 1 Wang Kwong Road, Kowloon Bay, Kowloon, 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
	List date: 16.05.2026	Juan Sauceda-Rangel		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	Inspur (HK) Electronics Co., Ltd. Inspur (Hong Kong) Electronics Inspur (Hong Kong) Electronics Co., Ltd.	Country: CN; HK Address: No. 11 Wang Chiu Road; No. 11 Wang Chiu Road, Hong Kong; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung; Room 5/F 5015E-5020E, Block B, ASI, Kwai Chung, Hong Kong; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay; Room B&C 30th Floor, Block A, Billion Center, No. 1 Wang Kwong Road, Kowloon Bay, Hong Kong; Unit 307, Block B, Po Lung CTR 1; Unit 307, Block B, Po Lung CTR 1, 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
	List date: 16.05.2026	Nestor Omar Sauceda-Trevino		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	Hadong Inspur Software Co., Ltd. Inspur Software Inspur Software Co., Ltd. Ren Chao Software Co., Ltd. Shandong Langchao Cheeloosoft Co., Ltd Wave Software	Country: CN Address: Building No. 102, No. 1036, High-tech Road, Jinan, Shandong; Middle Section of Hu Shan Road, Tai'an; No. 1036 Langchao Road, Shunhua Road Street, High-tech Zone, Jinan, Shandong, 250000; No. 1036, Inspur Road, Hi-Tech Zone, Jinan, Shandong, 250101; No. 1036, Langchao Road, Jinan City, Tai'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	Leonard Allen Schenk		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23836 results found.