Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	Hangzhou Fuyang Ketuo Machinery Hangzhou Fuyang Koto Machinery Company Limited Koto Machinery	Country: CN Address: No. 3 Hengliangting, Fuyang, Zhejiang; No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang; Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang	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
	7270 List date: 28.03.2026	FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM GLOBAL RELIEF FOUNDATION, INC. SECOURS MONDIAL DE FRANCE STICHTING WERELDHULP-BELGIE, V.Z.W.	Country: AF; AL; AZ; BA; BD; BE; CN; ER; ET; FR; GE; IN; IQ; JO; LB; PK; PS; RS; RU; SL; SO; SY Address: 49 rue du Lazaret, Strasbourg, 67100; Chechnya; Gaza Strip, undetermined; House 267 Street No. 54, Sector F-11/4, Islamabad; Ingushetia; Kashmir, undetermined; Mula Mustafe Baseskije Street No. 72, Sarajevo; P.O. Box 6, 1040 Etterbeek 2, Brussels; Put Mladih Muslimana Street 30/A, Sarajevo; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rue des Bataves 69, 1040 Etterbeek, Brussels; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, turkey; Vaatjesstraat, 29, Putte, 2580; Ylli Morina Road, Djakovica 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	IC Soso Electronics Co. Ltd. ICSOSO Electronics Co. Ltd. Shenzhen Vic-zone Electronic Co Ltd Shenzhen Wangnianhua Electronics Co., Ltd Vic-Zone Co., Limited Viczone Electronics Company Ltd. Viczone Technology Company Limited Vizo Group Limited (Hong Kong) Weizhuo Group Co., Ltd. (Hong Kong)	Country: CN; HK Address: 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T.; R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, Guangdong; Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon; Unit C, D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, Guangdong; Zhong Road 30, Ping DiFu Ping, LongGang District, Shenzhen, Guangdong	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
	7280 List date: 28.03.2026	JEMAAH ISLAMIAH JEMA'AH ISLAMIYAH JEMAAH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYA JEMA'A ISLAMIYAH JEMAA ISLAMIYAH JEMA'A ISLAMIYYA JEMAA ISLAMIYYA JEMA'A ISLAMIYYAH JEMAA ISLAMIYYAH JI	Remark: founded by Abdullah Sungkar Program: FTO; 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	Nanjing Institute of Astronomical Optics and Technology NIAOT	Country: CN Address: No 188 Ban Cang Street, Nanjing, Jiangsu , 210042; No 188 Bancang Street, Nanjing, Jiangsu , 210042	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
	7281 List date: 28.03.2026	GOMEZ BUSTAMANTE, Luis Hernando	Country: CO Address: Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o GANADERIAS BILBAO LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle Program: SDNT	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	Raven International Trade Limited	Country: CN; HK Address: Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon; No. 19 Jingping Road Fuchun Street, Fuyang , Hangzhou, Zhejiang	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
	7282 List date: 28.03.2026	MONTOYA SANCHEZ, Diego Leon	Country: CO Address: Diagonal 27 No. 27-104, Cali; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali Program: SDNT	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	S&C Trade PTY Company Limited	Country: CN Address: Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, Guangdong	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
	7283 List date: 28.03.2026	AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago Program: SDNT	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	CASPRO Technology Co. Ltd Shenzhen Caspro Technology Shenzhen Casp Technology Co., Ltd	Country: CN Address: Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong	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
	7284 List date: 28.03.2026	AGROPECUARIA MIRALINDO S.A.	Country: CO Address: Carrera 8N No. 17A-12, Cartago Program: SDNT	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	Speed Business Trading (HK) Ltd	Country: HK Address: Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, 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
	7285 List date: 28.03.2026	ARIZONA S.A.	Country: CO Address: Carrera 8N No. 17A-12, Cartago Program: SDNT	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	Sunrising Electronics Sunrising Electronics China Ltd Sunrising Electronics HK Ltd Sunrising International Sunrising Logistics Sunrising Logistics (HK) Ltd	Country: HK Address: 15-17 Hing Yip St. Room 5-6, 15 Block B, 4FChung Mei Center, Kowloon; Flat 11, 12F Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon; Room 205, 2/F Winful Center, 30 Shing Yip Street, Kwun Tong, 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
	7286 List date: 28.03.2026	GANADERIA EL VERGEL LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago,Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle Program: SDNT	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	Well Fair International (Hong Kong) Ltd	Country: HK Address: Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central, Hong Kong	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
	7287 List date: 28.03.2026	GANADERIAS BILBAO LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle Program: SDNT	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	Chilli Yua Yunxia Yuan Yun Xia Yuan	Country: CN Address: Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, Guangdong; Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen, Guangdong	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
	7288 List date: 28.03.2026	INMOBILIARIA EL ESCORIAL LTDA.	Country: CO Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Carrera 5 No. 18-20 Local 12, Cartago, Valle Program: SDNT	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
23611 results found.