Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute Zhengzhou Institute of Mechanical and Electrical Engineering	Country: CN Address: No. 126 Jingguang Middle Road, Zhengzhou, Henan 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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute Ship Information Research Center	Country: CN Address: No. 2, Shuangquan Baojia, Chaoyang 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
	15660 List date: 19.05.2026	KO, Ch'o'l-Chae	Country: CN Address: Dalian Title: Deputy Representative, KOMID Program: NPWMD	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute Hangzhou Institute of Applied Acoustics	Country: CN Address: No. 715, Pingfeng Street, Xihu District, Hangzhou	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
	15661 List date: 19.05.2026	INAGAWA-KAI	Country: JP Address: 7-8-4 Roppongi, Minato-ku, Tokyo Program: TCO	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute Jiangsu Institute of Automation	Country: CN Address: No. 18, Shenghu Road, Lianyungang, Jiangsu 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
	15662 List date: 19.05.2026	KIYOTA, Jiro SIN, Byon-Gyu	Program: TCO	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute Huazhong Institute of Optoelectronics Technology Huazhong Photoelectric Technology Research Institute	Country: CN Address: No. 981, Xiongchu Street, Hongshan District, Wuhan	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
	15663 List date: 19.05.2026	UCHIBORI, Kazuo UCHIBORI, Kazuya	Program: TCO	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute Handan Purification Equipment Research Institute	Country: CN Address: No. 17 Zhanhan Road, Handan, Hebei 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
	15664 List date: 19.05.2026	CASA EL VIEJO LUIS CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. CASA VIEJO LUIS EL VIEJO LUIS TEQUILA EL VIEJO LUIS	Country: MX Address: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010 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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute Wuhan Second Ship Design Research Institute	Country: CN Address: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, Wuchang District, Wuhan	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
	15665 List date: 19.05.2026	DON EVARISTO LINARES CASTILLO, Jose Evaristo	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research Institute China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute Yangzhou Marine Electronic Instrument Research Institute	Country: CN Address: No. 26, Nanhexia, Guangling District, Yangzhou, Jiangsu 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
	15666 List date: 19.05.2026	COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA DPRK COMMITTEE FOR SPACE TECHNOLOGY KCST KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Country: KP Address: Pyongyang Program: NPWMD	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute Nanjing Ship Radar Research Institute	Country: CN Address: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, Jiangsu 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
	15667 List date: 19.05.2026	PAEK, Ch'ang-Ho PAEK, Chang-Ho PAK, Chang-Ho	Program: NPWMD	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute Luoyang Institute of Ship Materials	Country: CN Address: No.169, Binhe South Road, Luolong District, Luoyang, Henan 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
	15668 List date: 19.05.2026	CHANG, Myong-Chin JANG, Myong-Jin	Program: NPWMD	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: 19.05.2026	China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute Shanghai Ship Electronic Equipment Research Institute	Country: CN Address: No. 5200 Jindu Road, Minhang District, 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
23846 results found.