Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10982 List date: 17.05.2026	VEGA SANCHEZ, Jose Raul	Country: MX Address: c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora 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
	10983 List date: 17.05.2026	GUZMAN ENRIQUEZ, Juan Luis	Country: MX 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: 17.05.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	10984 List date: 17.05.2026	LUCERO DE MARTINEZ, Sandra LUCERO VALENZUELA, Sandra VALENCIA ZAZUETA, Sandra VALENZUELA, Sandra	Country: MX 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
	10985 List date: 17.05.2026	EL CHATO QUINTERO ARCE, Juan Francisco	Country: MX 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: 17.05.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	10986 List date: 17.05.2026	AGUIRRE CARDONA, Armando	Country: MX 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: 17.05.2026	Sichuan Dingcheng Material Trade Co., Ltd.	Country: CN Address: No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang	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
	10987 List date: 17.05.2026	GARCIA DURAN, Maria Del Rosario	Country: MX Address: Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora 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: 17.05.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	10988 List date: 17.05.2026	GAXIOLA GARCIA, Carlos Alberto	Country: MX Address: Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora 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: 17.05.2026	Mianyang Tianyan Laser Technology Skyeye Laser Technology Limited	Country: CN Address: 237 Chuangye Road Zhongduan, Sichuan, Mianyang	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
	10989 List date: 17.05.2026	GAXIOLA GARCIA, Maria Elena	Country: MX Address: Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora; Rafael Campoy Num 307, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora 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: 17.05.2026	Cloudminds (Hong Kong) Limited	Country: HK Address: 10/F Massmutual Twr 33, Lockhart Rd, Wan Chai	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
	10990 List date: 17.05.2026	CAMPOS ARREDONDO, Humberto DUARTE MUNOZ, Roque	Country: MX Address: c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa 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: 17.05.2026	K Logistics (China) Limited K Logistics Hong Kong	Country: HK Address: Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon	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
	10991 List date: 17.05.2026	FITCH TOVAR, Jose Manuel	Country: MX Address: Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa 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: 17.05.2026	Cloudminds Inc.	Country: GB Address: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands	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
	10992 List date: 17.05.2026	ARCE BORBOA, Ana Cristina	Country: MX Address: Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa; Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa 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: 17.05.2026	Intellifusion Shenzhen Yuntian Lifei Technology Co., Ltd. Yuntian Lifei	Country: CN Address: 1st Floor, Building 17, Shenzhen Dayun Software Town, 8288 Longgang Avenue, Yuanshan District, Longgang District, Shenzhen	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
23836 results found.