Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10993 List date: 17.05.2026	FITCH PARENTE, Pablo Antonio	Country: MX Address: Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa; 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	Beijing Liuhe BGI Beijing Liuhe Huada Gene Technology	Country: CN Address: Room 106, Building 1, No. 25, North Taipingzhuang Road, Haidian District, 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
	10994 List date: 17.05.2026	FITCH PARENTE, Jose Elmer	Country: MX Address: Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY 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	Changji Esquel Textile Co. Ltd Changji Yida Textile	Country: CN Address: 2 Hill, Area 55, No. 12, Oasis South Road, Changji City, Changji State, Xinjiang; No. 12 Oasis South Road, Changji City, Changji State, Xinjiang (District 55, 2 Hills	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
	10995 List date: 17.05.2026	GAXIOLA GARCIA, Rigoberto	Country: MX Address: Alamos No. 42, Colonia Modelo, Hermosillo, Sonora; Ave Colonizadores 830, Hermosillo, Sonora; Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora; Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora; Rafael Campoy #307, Pitic, Hermosillo, Sonora; Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora; c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora; 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 INMUEBLES SIERRA VISTA 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	Hefei Meiling Co. Ltd. Hefei Meiling Group Holdings Limited	Country: CN Address: Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City, Anhui Province	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
	List date: 17.05.2026	Hetian Taida Apparel Co., Ltd. Hetian TEDA Garment	Country: CN Address: No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City,, Hetian City; Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, Hetian City	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
	10996 List date: 17.05.2026	BIOESPORT S.A. DE C.V.	Country: MX Address: Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148 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	Xinjiang Silk Road BGI Xinjiang Silk Road Huada Gene Technology	Country: CN Address: Xinjiang Urumqi High-tech Industrial Development Zone (New Urban District) No.258 Gaoxin Street Cyberport Building 2015-891	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
	10997 List date: 17.05.2026	FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.	Country: MX Address: Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188; Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco 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	Huawei Cloud Computing Technology	Country: CN Address: Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province; Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, Guizhou Province	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
	10998 List date: 17.05.2026	INMUEBLES SIERRA VISTA S.A. DE C.V.	Country: MX Address: 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	Huawei Cloud Beijing	Country: CN Address: 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
	10999 List date: 17.05.2026	DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Country: MX Address: Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Guadalajara, Jalisco 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	Huawei Cloud Dalian	Country: CN Address: Dalian	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
	11000 List date: 17.05.2026	MINERA RIO PRESIDIO S.A. DE C.V.	Country: MX Address: 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	Huawei Cloud Guangzhou	Country: CN Address: Guangzhou	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
	11001 List date: 17.05.2026	MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.	Country: MX Address: 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
	11002 List date: 17.05.2026	MOLDURAS DEL NOROESTE S.A. DE C.V.	Country: MX Address: Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010 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
	11003 List date: 17.05.2026	DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.	Country: MX Address: Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000; Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora; Guadalajara, Jalisco; Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170 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
23836 results found.