Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15672 List date: 19.05.2026	GOLDBERG, Marina Samuilovna KALASHOVA, Marina KALASHOV, Marina	Country: AE Address: Burj Khalifa, Dubai 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) 750th Test Center China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center Kunming Marine Equipment Research and Test Center	Country: CN Address: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan 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
	15673 List date: 19.05.2026	EL VIEJO LUIS GRUPO COMERCIAL ROOL, S.A. DE C.V. TEQUILA VALENTON	Country: MX Address: Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660; Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040 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
	15674 List date: 19.05.2026	FRESCOS EL PACHON RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Country: MX Address: Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340 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) 760th Research Institute China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut Dalian Institute of Measurement and Control Technology Dalian Scientific Test and Control Institute	Country: CN Address: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning 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
	15675 List date: 19.05.2026	ROOL EUROPE AG	Country: DE Address: Alsterberg 18 B, 22335, Hamburg, 22335; Dessauer Str. 2-4, Hamburg, 20457 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) 7th Research Academy China Ship Research and Development Academy China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy	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
	15676 List date: 19.05.2026	OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Country: MX Address: Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco 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., Limited. (CSIC) 722 Institute China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute Wuhan Ship Communication Research Institute	Country: CN Address: No. 312 Luoyu Road, 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
	15677 List date: 19.05.2026	OLIVERA JIMENEZ, Juana	Country: MX Address: Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco Remark: (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) 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	CAS ICT Chinese Academy of Sciences Institute of Computing Technology ICT CAS Institute of Computing Technology Institute of Computing Technology Chinese Academy of Sciences	Country: CN Address: No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing; No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing; No. 6, South Academy of Sciences Road, Zhongguancun, 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
	15678 List date: 19.05.2026	RODRIGUEZ OLIVERA, Rosalina	Remark: (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.) 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	Aviation Holding Company AKhK Sukhoi Chkalov Novosibirsk Aviation Plant NAZ	Country: RU Address: 15 Polzunova Street, Novosibirsk Oblast, Novosibirsk, 630051	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
	15685 List date: 19.05.2026	DURAN NUNEZ, Juan Carlos	Country: MX Address: Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco Remark: (Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.) 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	Chuangxinda Electronics Company Limited Chuangxinda Electronics-Tech Co., Ltd. CXDA	Country: CN Address: No 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong; R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, 518031; Rm 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Unit 614, 6/F., Block A, Po Lung Ctr, No. 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: 19.05.2026	CJSC Special Design Bureau Closed Joint Stock Company Special Design Bureau ZAO SKB ZAO Spetsialnoe Konstruktorskoe Byuro	Country: RU Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014	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
	15687 List date: 19.05.2026	ELIZONDO CASTANEDA, Andres Martin	Country: MX Address: Guadalajara, Jalisco Remark: (Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.; Linked To: GRUPO COMERCIAL ROOL, S.A. DE C.V.; Linked To: RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.; Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: ROOL EUROPE AG; Linked To: ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.) 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	Chongqing Cloudwalk Technology Co., Ltd. CloudWalk Technology Guangzhou Yunshang Information Technology Co., Ltd. Yun Cong Information Technology Co. Ltd. Yun Cong Technology	Country: CN Address: 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou	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
	15688 List date: 19.05.2026	REYES MAGANA, Felipe	Country: MX Address: Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima Remark: (Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.) 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	Alzar Concern Radio-Electronic Technologies, Joint Stock Company Almatyevsk Radiopribor Plant JSC AZRP	Country: RU Address: 2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region Republic of Tatarstan, 423461	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.