Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9401 List date: 28.10.2025	CHIHUAHUA FOODS S.A. DE C.V.	Country: MX Address: Cuauhtemoc, Chihuahua 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	RUO LING WANG	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
	9402 List date: 28.10.2025	CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.	Country: MX Address: Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua 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	JOHN H. CARRINGTON	Country: US Address: 2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, NC, 27614 Remark: 5 YEAR DENIAL	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
	9403 List date: 28.10.2025	CAMBIOS PALMILLA S.A. DE C.V.	Country: MX Address: Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800; Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800; Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800; Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800 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	PHAEDON NICHOLAS CRITON CONSTAN TATOS	Country: ZA Address: SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 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
	9404 List date: 28.10.2025	GASOLINERAS SAN FERNANDO S.A. DE C.V.	Country: MX Address: Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua; Ciudad Camargo, Chihuahua 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	TATOS, FRED	Country: ZA Address: SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 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
	9405 List date: 28.10.2025	INMOBILIARIA EL PRESON S.A. DE C.V.	Country: MX Address: Chihuahua, Chihuahua 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	PERFORMANCE MEDICAL SUPPLIES	Country: AU Address: 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, 3192 Remark: NEW	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
	9406 List date: 28.10.2025	INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.	Country: MX Address: Chihuahua, Chihuahua 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	ZHAN GAO	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & 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
	9407 List date: 28.10.2025	DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.	Country: MX Address: Chihuahua, Chihuahua 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	TECHNOLOGY BUSINESS SERVICES	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & 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
	9408 List date: 28.10.2025	AUTO EXPRESS DORADOS S.A. DE C.V.	Country: MX Address: Avenida Cristobal Colon, Saucillo, Chihuahua; Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620 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	UNIVERSITY LABORATORIES	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & 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
	9410 List date: 28.10.2025	LICON MUNOZ, Jorge Arturo	Country: MX; US Address: c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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	ALLWAYS, INC.	Country: US Address: 12731 MILL HEIGHTS, HERNDON, VA, 20171 Remark: NEW & 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
	9411 List date: 28.10.2025	CARRASCO MIRANDA, Willebaldo	Country: MX Address: Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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
	9412 List date: 28.10.2025	ARREOLA GOMEZ, Guadalupe Armando	Country: MX Address: c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua 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.