Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	BEIJING RICH LINSCIENCE ELECTRONICS COMPANY	Country: CN Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9354 List date: 28.10.2025	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Country: SY; YE Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Program: IRAQ2	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: 28.10.2025	CHEMICAL INDUSTRIES CONSOLIDATED B.V.	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9356 List date: 28.10.2025	ABU KATADA EL BOUHALI, Ahmed	Country: IT Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona Program: SDGT	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: 28.10.2025	KIARASH ARASTAFAR	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9357 List date: 28.10.2025	BOUGHANEMI, Faycal BOUGHANMI, Faical	Country: IT Address: viale Cambonino, 5/B, Cremona Program: SDGT	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: 28.10.2025	GOLD TECHNOLOGY LIMITED	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9358 List date: 28.10.2025	LAAGOUB, Abdelkader	Country: IT Address: via Europa, 4 - Paderno Ponchielli, Cremona Program: SDGT	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: 28.10.2025	HERO PEAK LIMITED	Country: CN Address: FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG; ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST, HONG KONG Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9385 List date: 28.10.2025	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Country: MX Address: Tijuana, Baja California 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: 28.10.2025	JOANNA LIU	Country: CN Address: FLAT 23C, 97 HIGH STREET, HONG KONG Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9386 List date: 28.10.2025	KONTROLES KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	Country: MX Address: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 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: 28.10.2025	ORIENTAL TRADING CORPORATION	Country: PK Address: 1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9387 List date: 28.10.2025	COMERCIALIZADORA AMIA, S.A. DE C.V.	Country: MX Address: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000 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: 28.10.2025	PORTSON TRADING LIMITED	Country: CN Address: ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	PORTSON TRADING LIMITED	Country: CN Address: ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG; ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG Remark: TDO RENEWED & F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.10.2025	SUNFORD TRADING LIMITED	Country: CN Address: ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9388 List date: 28.10.2025	MELGOZA TORRES, Martin	Country: MX Address: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400 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: 28.10.2025	ZHENKE INTERNATIONAL TRADING CO. LTD.	Country: CN Address: TIANJIN PORT FREE TRADE ZONE, ROOM 801, GOLD BEAUTY BUILDING, NO. 88, HAIBAIN 8 ROAD, TPFTZ, TIANJIN Remark: TDO RENEWED & F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	9390 List date: 28.10.2025	ALTAMIRANO LOPEZ, Hector	Country: MX Address: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 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
23257 results found.