Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16458 List date: 27.04.2025	07 CERO SIETE USUGA TORRES, Arley	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: 27.04.2025	JCN (HK) Technology Co., Ltd.	Country: CN; HK Address: Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16459 List date: 27.04.2025	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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
	16460 List date: 27.04.2025	MARTIN BALA VARON CADENA, Greilyn Fernando	Remark: (Linked To: INMOBILIARIA FER CADENA) 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: 27.04.2025	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Country: CN Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16461 List date: 27.04.2025	PALENCIA GONZALEZ, Cipriam Manuel VISAJE	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: 27.04.2025	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Country: CN Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16462 List date: 27.04.2025	CHICHO URDINOLA ALVAREZ, Hector Mario	Remark: (Linked To: JOYERIA MANUELLA H.M.) 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: 27.04.2025	Qihoo 360 Technology Company	Country: CN Address: No. 188-218 Shuangbin, Shanghai, 200001; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16463 List date: 27.04.2025	INGLATERRA PADIERNA PENA, Luis Orlando	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: 27.04.2025	Nova Instruments Shanghai Nova Instruments Co., Ltd., Shanghai Weiyi Electromechanical Equipment Co. Shanghai Weiyi Measurement and Control Technology Co., Ltd. Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16464 List date: 27.04.2025	EL INDIO MESA PAEZ, Aristides Manuel	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: 27.04.2025	Sichuan Dingcheng Material Trade Co., Ltd.	Country: CN Address: No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16465 List date: 27.04.2025	ANAYA MARTINEZ, Cesar Daniel TIERRA	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: 27.04.2025	Haitian Group Sichuan Haitian Hi-Tech Group Sichuan Haitian New Technology Group Co., Ltd.	Country: CN Address: 64 Mianshan Road, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16466 List date: 27.04.2025	GUTIERREZ RENDON, Orlando NEGRO ORLANDO	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: 27.04.2025	Sichuan Zhonghe Import and Export Trade Co., Ltd.	Country: CN Address: 169, West Section, Yihuan Road, Chengdu; Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16467 List date: 27.04.2025	VARON CADENA, Ingrid Edith	Country: ES Remark: (Linked To: LITOGRAFIA VARON) 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: 27.04.2025	Mianyang Tianyan Laser Technology Skyeye Laser Technology Limited	Country: CN Address: 237 Chuangye Road Zhongduan, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16468 List date: 27.04.2025	VARON CADENA, Maribel	Country: ES Remark: (Linked To: VARIEDADES BRITNEY) 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
21720 results found.