Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8147 List date: 28.07.2026	CASTANO GIL, Carlos	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: 28.07.2026	Shenzhen Jingyuan Information Technology Co., Ltd.	Country: CN Address: 301F, Suite C, Yingdali Technology Shuma Park, Hongmiandao, Fubao Sub-District, Futian District, Shenzhen, Guangdong, 518015; No. 8 Hongmian Road, Room 401A, Building C, Yingdali Technology Digital Park, Fubao Community, Fubao Street, Futian 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
	8149 List date: 28.07.2026	CASTANO GIL, Jose Vicente	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: 28.07.2026	Shenzhen Naura Shenzhen Naura Microelectronics Shenzhen Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: About 40 meters west of Haofang Jingyuan, Yanziling 3rd Road, Pingshan District, Shenzhen; No. 11, Jinniu West Road, Longtian Street, Pingshan 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
	8150 List date: 28.07.2026	CASTELLANOS GARZON, Henry ROMANA ROMANA, Edison	Country: VE Remark: (Linked To: SEGUNDA MARQUETALIA) 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: 28.07.2026	Peng Xin Xu PingXinXu PST PXX Shenzhen Pengxinxu Technology Co., Ltd. Shenzhen Pensun Technology Co., Ltd.	Country: CN Address: 3001 Jin Xiu West Road Pingshan District, Shenzhen; Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen; Room 403, Podium Building, Innovation Plaza, No. 2007, Pingshan Avenue, Liulian Community Pingshan Street, Pingshan 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
	8151 List date: 28.07.2026	CIFUENTES GALINDO, Luis Eduardo EL AGUILA	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
	8153 List date: 28.07.2026	DUQUE GAVIRIA, Ivan Roberto ERNESTO BAEZ	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: 28.07.2026	Shenzhen Qianhai Nanolighting Semiconductor Technology Co., Ltd. Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.	Country: CN Address: Room 201, Building A, No. 1 Qianwan 1st Road, Qianhai Shenzhen-Hong Kong Cooperation Zone, 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
	8154 List date: 28.07.2026	GIRALDO SERNA, Hernan	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: 28.07.2026	Huawei Starlight Department Huawei Starlight Engineering Department Shenzhen SiCarrier Technologies Co., Ltd. Shenzhen Xinkailai Shenzhen Xinkailai Technology Co., Ltd. SICarrier Xinkailai	Country: CN Address: Building 6, Zhongke Valley, Longgang District, Shenzhen; Building A, Xi’an Software Park, No. 68, Keji 2nd Road, High-Tech Zone, Xi'An, Shaanxi; Building B4, Phase 1, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, Donghu New Technology Development Zone, Wuhan, Hubei; No. 16, Pingle Street, Changhe Street, Binjiang District, Hangzhou; No. 368 Tianjiao Road, Chengdu High-Tech Zone; No. 91 Xuri East Road, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Zhongke Industrial Park, Zhonghuan Avenue, Pinghu Street, 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
	8155 List date: 28.07.2026	GOMEZ ALVAREZ, Sor Teresa LA NEGRA	Remark: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA) 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: 28.07.2026	Shenzhen Xinkailai Industrial Machinery Co., Ltd.	Country: CN Address: Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, 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
	8156 List date: 28.07.2026	ISAZA ARANGO, Ramon Maria	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: 28.07.2026	Shenzhenshi Zhangge Yiqi Youxian Gongsi Shenzhen Zhangge Shenzhen Zhangge Instrument Co., Ltd. Zhangge	Country: CN Address: Room 135, Longguang Jiuyu Mansion, No. 115 Guanlan Avenue, Xinhe Community, Fucheng Street, Longhua 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
	8158 List date: 28.07.2026	LOZADA, Santander MANCUSO GOMEZ, Salvatore	Country: CO Address: Calle 64 No. 8A-56, Monteria, Cordoba 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: 28.07.2026	SiEn Si'EN Si'En Qingdao Co. Ltd. SiEn (Qingdao) Integrated Circuits Co., Ltd. SiEn (Qingdao) Semiconductor Corporation Co. XinEn	Country: CN Address: Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao; Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao	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
	8159 List date: 28.07.2026	MARIN ARANGO, Luciano MARQUES, Ivan MARQUEZ, Ivan	Country: VE Address: Apure Remark: (Linked To: SEGUNDA MARQUETALIA) 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: 28.07.2026	Nanolighting Lab Shenzhen Nanolighting Technology Co., Ltd Skyverse	Country: CN Address: Building 2, Workshop Area, No. 1301-18, Yinxing Technology Park, Longhua District, Shenzhen; Room 101, 201, and 301, No. 2 Dalang Street, Tongsheng Community, Shanghenglang Fourth Industrial Zone, Shenzhen; Room 102-B3, Building 8B, Shahu Science and Technology Park, No. 183 Tinglan Lane, Suzhou; Rooms 1401 through 1404, Floor 14, Building 7, No. 19 Beiyuan East Road, Chaoyang 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
	8163 List date: 28.07.2026	ADOLFO PAZ DON BERNA MURILLO BEJARANO, Diego Fernando	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
24037 results found.