Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7217 List date: 28.03.2026	ZUBIAGA BRAVO, Manex	Remark: Member ETA 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: 28.03.2026	New Faith Enterprise Investment Limited	Country: HK Address: 11/F, Catic Plaza, 8 Causeway Road, Causeway Bay; Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation 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
	7219 List date: 28.03.2026	ASKATASUNA GESTORAS PRO-AMNISTIA	Country: ES 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: 28.03.2026	Beijing Outang Technology Co., Ltd. Opturn Co., Ltd.	Country: CN Address: Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, 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
	7220 List date: 28.03.2026	BEIRA-MAR, Fernandinho DA COSTA, Luis 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
	List date: 28.03.2026	Shanghai Breeze Technology Co., Ltd. Shanghai Qingfeng Technology Co., Ltd.	Country: CN Address: Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai; Unit B-04 Huashen Road, Shanghai	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
	7221 List date: 28.03.2026	GOMEZ CHAVEZ, Gabriel GONZALEZ LOPEZ, Gregorio GONZALEZ QUIRARTE, Eduardo GONZALEZ QUIRARTE, Jose GONZALEZ QUIRARTE, Lalo ORELLANA ERAZO, Hector Manuel	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: 28.03.2026	Shanghai Breeze Technology Jiangsu Co., Ltd. Shanghai Qingfeng Technology Jiangsu Co., Ltd.	Country: CN Address: North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu	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
	7222 List date: 28.03.2026	IBRAHIM, Haji IBRAHIM, Haji Ehai KHAN AFRIDI, Haji Ibrahim KHAN, Haji Ibrahim	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: 28.03.2026	Shanghai Shark Sprite Technology Co., Ltd.	Country: CN Address: Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai	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
	7223 List date: 28.03.2026	KNOWLES, JR., Samuel KNOWLES, Samuel	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: 28.03.2026	Shanghai Supercomputing Technology Co., Ltd.	Country: CN Address: Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai	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
	7224 List date: 28.03.2026	MAMO, Eliyahu REVIVO, Simon TUITO, Daniel TUITO, David TUITO, Oded TVITO, Daniel TVITO, Oded	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: 28.03.2026	The Test Flying Academy of South Africa	Country: CN; ZA Address: Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province Remark: (See alternate address under South Africa.)	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
	7226 List date: 28.03.2026	El Mayo HERNANDEZ GARCIA, Javier LOPEZ LANDEROS, Geronimo Mayo ZAMBADA, El Mayo ZAMBADA GARCIA, Ismael ZAMBADA GARCIA, Ismael Mario	Country: MX Program: ILLICIT-DRUGS-EO14059; 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: 28.03.2026	Tiger Force Electronics Limited	Country: CN; HK Address: 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.	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
	7227 List date: 28.03.2026	BABBAR KHALSA INTERNATIONAL	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: 28.03.2026	United Vision Limited	Country: HK Address: Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, Admiralty	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
	7228 List date: 28.03.2026	INTERNATIONAL SIKH YOUTH FEDERATION ISYF	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: 28.03.2026	Universal Enterprise Limited	Country: CN; HK Address: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	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
23611 results found.