Entity screening for sanctions
U.S. Consolidated Screening List
Search
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List date:
17.05.2026
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Country:
CN
Address:
Guiyang
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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
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11004
List date:
17.05.2026
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Country:
MX
Address:
Hermosillo, Sonora
Program:
SDNTK
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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
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List date:
17.05.2026
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Country:
CN
Address:
Shanghai
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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
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11005
List date:
17.05.2026
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Country:
MX
Address:
Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora; Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora; Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240
Remark:
d.b.a. "ANARQUIA PAINTBALL"
Program:
SDNTK
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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
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List date:
17.05.2026
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Country:
CN
Address:
Shenzhen
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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
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11006
List date:
17.05.2026
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Country:
MX
Address:
Culiacan, Sinaloa
Program:
SDNTK
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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
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List date:
17.05.2026
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Country:
CN
Address:
Suzhou
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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
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11007
List date:
17.05.2026
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Country:
MX
Address:
Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220
Program:
SDNTK
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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
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List date:
17.05.2026
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Country:
CN
Address:
Huawei Cloud Data Center at the Intersection of Manda Road and Jingqi Road, Jining District, Wulanchabu City, Inner Mongolia Autonomous Region, Wulanchabu City
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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
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11008
List date:
17.05.2026
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Country:
MX
Address:
Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299; Guadalajara, Jalisco; Luis Encinas y Alberto Truqui, Hermosillo, Sonora
Program:
SDNTK
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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
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List date:
17.05.2026
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Country:
AR
Address:
Buenos Aires
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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
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11009
List date:
17.05.2026
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Country:
MX
Address:
Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240
Program:
SDNTK
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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
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List date:
17.05.2026
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Country:
BR
Address:
Sao Paulo
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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
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11018
List date:
17.05.2026
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Country:
CF; CG; SD
Address:
Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi
Remark:
(Linked To: LORD'S RESISTANCE ARMY)
Title:
Commander of the Lord's Resistance Army
Program:
CAR; SDGT
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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
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List date:
17.05.2026
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Country:
EG
Address:
Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, Cairo
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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
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11021
List date:
17.05.2026
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Country:
IQ
Address:
Al Humayra Village, Taza sub district; Kurdi Al Nasir village
Program:
IRAQ3
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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
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11167
List date:
17.05.2026
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Country:
SY
Address:
Al Sufara' Street in the Ya'fur district, Damascus
Program:
IRAQ3
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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
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List date:
17.05.2026
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Country:
FR
Address:
Paris
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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
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List date:
17.05.2026
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Country:
FR
Address:
101 Boulevard Murat, Paris, 75016
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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
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11168
List date:
17.05.2026
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Country:
IR
Address:
Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10
Program:
IFSR; NPWMD
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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
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