Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11239 List date: 17.05.2026	AMEZCUA CONTRERAS, Adan MANZANO, Jose Luis	Country: MX Address: Belizario Dominguez, No. 511, Colima, Colima; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima; Carlos Chavez 5, Colima, Colima; Francisco I. Madero 749, Colonia Moralete, Colima, Colima; Toreros No. 672, Colonia Jardines de Guadalupe, 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
	11240 List date: 17.05.2026	ALVAREZ ALVAREZ, Gerardo ALVAREZ VASQUEZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VAZQUEZ, Jose Gerardo ALVAREZ VELASQUEZ, Jose Gerardo EL GERA EL INDIO SANCHEZ SALAMANCA, Salvador ZALDIVAR VEGA, Javier	Country: MX Address: Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco; c/o AMERICAN TUNE UP, S.A. DE C.V., 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 Thailand	Country: TH Address: Bangkok	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
	11244 List date: 17.05.2026	LABORATORIOS WILLMAR, S.A. DE C.V.	Country: MX Address: Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100 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 Bangkok OpenLab Huawei OpenLab Bangkok	Country: TH Address: Bangkok	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
	11245 List date: 17.05.2026	FARMACIA JARLINE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.	Country: MX Address: Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California; Avenida Revolucion 2020, Tijuana, Baja California, 22000; Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California; Lots 13, 14, Sector A, Rancho El Grande, Baja California 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 Istanbul OpenLab Huawei OpenLab Istanbul	Country: TR Address: Istanbul	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
	11246 List date: 17.05.2026	AMERICAN TUNE UP, S.A. DE C.V.	Country: MX Address: 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
	11256 List date: 17.05.2026	101 DAYS CAMPAIGN CHARITY COALITION COALITION OF GOOD ETELAF AL-KHAIR ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR UNION OF GOOD	Country: SA Address: P.O. Box 136301, Jeddah, 21313 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: 17.05.2026	Huawei Dubai OpenLab Huawei OpenLab Dubai	Country: AE Address: Dubai	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
	11268 List date: 17.05.2026	CHEW, Kheng Siang CHOU, Hsien Cheng	Country: SG Address: 9 Haig Avenue, Singapore, 438864; c/o TET KHAM (S) PTE. LTD.; c/o VEST SPECTRUM (S) PTE. LTD., Singapore 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 Huanjia Communication Co., Ltd. Beijing Huanjia Telecommunication Co., Ltd.	Country: CN Address: No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing; Room 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan 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
	11269 List date: 17.05.2026	THET, Naing Win THET NAING WIN	Country: MM Address: c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay 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	Changzhou Guoguang Data Communications Co., Ltd.	Country: CN Address: Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou	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
	11270 List date: 17.05.2026	KHINE, Oo Oo OO OO KHINE U OO OO KHINE	Country: MM Address: 15 Bongyi Street, Lanmadaw Township, Rangoon; c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay; c/o TET KHAM GEMS CO., LTD., Yangon; c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon 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	China Electronics Technology Group Corporation, 7th Research Institute (CETC-7) Guangzhou Institute of Communications	Country: CN Address: No. 381, Xingang Middle Road, Haizhu District, 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
	11271 List date: 17.05.2026	HSING, Su MYINT, Li SU HSING U LI MYINT	Country: MM Address: 525 Merchant Street, Rangoon; Tangyan; c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon; c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED; c/o HONG PANG MINING COMPANY LIMITED, Yangon; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon 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	China Electronics Technology Group Corporation, 30th Research Institute (CETC-30) Southwest Communication Research Institute	Country: CN Address: No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, 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
	11272 List date: 17.05.2026	AH CHOU AH JOE SAMSAENG, Suthep SUTHEP, Samsaeng WEI, Ta Chou	Country: CN; TH Address: 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province 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	Chongxin Bada Technology Development Co., Ltd.	Country: CN Address: No. 13 Hangfeng Road, Science City, Fengtai, 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
23836 results found.