Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	Vasili Kuntsevich	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Academy of Aerospace Sciences Academy of Optoelectronics, Chinese Academy of Sciences Aerospace Information Research Institute, Chinese Academy of Sciences AIRCAS AIRI AOE CAS Institute of Aerospace Information Innovation CEODE IECAS Institute of Aeronautics and Astronautics RADI The Center for Airborne Remote Sensing, Chinese Academy of Sciences The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences The Institute of Electronics, Chinese Academy of Sciences The Institute of Remote Sensing and Digital Earth, Chinese Academy of Sciences The Laboratory of Digital Earth Sciences, Chinese Academy of Sciences The Remote Sensing Satellite Ground Station, Chinese Academy of Sciences	Country: CN Address: CC35, South Jinhuluo Road, Miyun District, Beijing; Datun Road 3, Chaoyang District, Beijing; Fenglin Oasis, Datun Road, Chaoyang District, Beijing; No. 19, North 4th Ring Road, Beijing; No. 5, Yanqi East 2nd Road, Beijing; No. 9, Dengzhuang South Road, 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
	List date: 06.10.2025	Aarushi Sales Private Ltd. AR Sales A R Sales Private Ltd AR Sales Private Ltd AR Sales Privat Ltd AR Sales Pvt Ltd.	Country: IN Address: 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092; 479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; 479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Atempo Proje Taahhut Ses ve Goruntu Sistemleri Anonim Sirketi Istanbul Subesi	Country: TR Address: Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Beijing Fudan Beijing Fudan Micro Beijing Fudan Microelectronics Technology Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng 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
	List date: 06.10.2025	Beijing Tianyi Huiyuan Biotechnology Co., Ltd. DNA 1953 Tianyi Huiyuan	Country: CN Address: Building 2, No. 8 Hangfeng Road, 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
	List date: 06.10.2025	Beijing Qingke Biotechnology Co., Ltd. Beijing Tsingke Biotech Co., Ltd. Tsingke Biotechnology Co., Ltd	Country: CN Address: 5th Floor, Building 2, No. 9 Qiande Road, Nanjing; 5th Floor, Building C, Innovation and Entrepreneurship Center, No. 8989 Shangji Road, Xi’an; 6th Floor, Building 3, No. 105, Jinghai 3rd Road, Beijing; B1 Building, Block B, Qingdao Industrial Technology Research Institute, No. 17 Songyuan Road, Qingdao; Building 1, No. 188 Kaiyuan Avenue, Guangzhou; Building 1, No. 33 Jinzhou North Road, Fuzhou; Building 1, No. 5 Keyuan South Road, Chengdu; Building 11, Jinan Biopharmaceutical Port (Central District), No. 30766 Jingshidong Road, Jinan; Building 18, Biopharmaceutical Industry Park, No. 21 Chaoqian Road, Suzhou; Building 2, Courtyard 5, Gaoxin Fifth Street, Beijing; Building 2, No. 2440 Pingliang Road, Shanghai; Building 3, No. 6 Xinchuang Road, Tianjin; Building 4, No. 999 Jiangyue Road, Shanghai; Building 6, No. 9 Gaokeyuan 3rd Road, Wuhan East Lake New Technology Development Zone, Wuhan; Building B, No. 2, Xiyuan 8th Road, Hangzhou; Building C10, No. 199 Haiyu Middle Line, Haikou; No. 871 Longquan Road, Kunming; No. E5, Henan University Science and Technology Park, No. 11 Changchun Road, Zhengzhou; Room 201-76, No. 115 Long'an Avenue, Chongqing; Room 401, Building 5, Jinghai 4th Road, Beijing; Room 701, Experimental Building, Zhengxin Science and Technology Park, No. 2 Gaohua Road, Nanning; Xiangneng Building, No. 315, Yinpen South Road, Changsha; Xiangneng Building, No. 317, Yinpennan Road, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Changsha NetForward Electronic Technology Co. Ltd. Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: Jinxia Future Science and Technology City, Changsha, 410000; Room No.1007, Floor 10, Building No.3, Huachuang International Square, Section 1, No.109, Furong M. Road, Wujialing Sub-District, Kaifu Dist, Changsha, Hunan, 410000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Changzhou Nanfei Microelectronics Co., Ltd. Changzhou Netforward Microelectronics Co., Ltd.	Country: CN Address: 401, 4/F, No.2, Haidian East 3Rd Street, Haidian District, Beijing, 100000; No. 25 Gaoxin North 6 Road, North District Science Park, Shenzhen, 518054; Room 309-1, Floor 3, Building 5, No.456, Hongcao Road, Xuhui District, Shanghai, 200000; Room 525, No.18, Xinya Road, Wujin Guojia High-Tech Industrial Development Zone, Changzhou, Jiangsu, 213000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Chengdu Nanfei Microelectronics Co., Ltd. Chengdu Netforward Microelectronics Co., Ltd. Chengdu NetForward Microelectronics Co., Ltd.	Country: CN Address: No.Ol-02-202204056 Auxiliary, No.733, Hupan Road East Section, Xinglong Sub-District, Tianfu New District, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	CAS CAS NTSC Chinese Academy of Sciences, National Time Service Center NTS NTSC Shaanxi Astronomical Observatory of the Chinese Academy of Sciences	Country: CN Address: No. 3, Shuyuan East Road, Xi’an, Shaanxi, 710600; P.O. Box 18, Lintong District, Xi’an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Dentun Elektronik	Country: TR Address: Marmara Mah. Onder Cad., Ihlas Marmara Evleri 1. Kisim C8 Blok No:8B Ic Kapi No:4, Istanbul, 34524	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	32628 List date: 06.10.2025	LOPEZ MIERA, Alvaro	Country: CU Program: GLOMAG	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
	32630 List date: 06.10.2025	KENIUKH, Igor Grigorevich KENIUKH, Ihar Ryhoravich KENJUCH, Igor Grigorjevitj KENJUCH, Ihar Ryhoravitj	Country: BY Address: Budyonnovo, 15-36, Minsk; Magnitaya, 30-20, Minsk Program: BELARUS-EO14038	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
	32631 List date: 06.10.2025	DRIL, Gleb Vladimirovich DRIL, Gleb Vladimirovitj DRYL, Gleb DRYL, Hleb Uladzimiravich DRYL, Hleb Uladzimiravitj	Country: BY Address: Shugaeva, 27-69, Minsk Program: BELARUS-EO14038	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
	32632 List date: 06.10.2025	LAPYR, Uladzimir Iosifavich LAPYR, Uladzimir Iosifavitj LAPYR, Vladimir Iosifovich LAPYR, Vladimir Iosifovitj LAPYR, Vladimir Yosifovich	Country: BY Address: Severnaya ulitsa, 51, Miory Program: BELARUS-EO14038	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
	32651 List date: 06.10.2025	BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR	Country: CU Program: GLOMAG	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
	32671 List date: 06.10.2025	POLICIA NACIONAL REVOLUCIONARIA	Country: CU Address: Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana Remark: (Linked To: MINISTRY OF INTERIOR) Program: GLOMAG	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
	32672 List date: 06.10.2025	CALLEJAS VALCARCE, Oscar Alejandro	Country: CU Address: Goycuria #119, 10 Octubre, Havana Remark: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) Title: Director, Policia Nacional Revolucionaria Program: GLOMAG	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
	32673 List date: 06.10.2025	SIERRA ARIAS, Eddy Manuel	Country: CU Address: Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana Remark: (Linked To: POLICIA NACIONAL REVOLUCIONARIA) Title: Deputy Director, Policia Nacional Revolucionaria Program: GLOMAG	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
22969 results found.