Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19912 List date: 03.07.2026	MURILLO SALAZAR, Claudia Julieta	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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: 03.07.2026	Jin Yan Technology & Development Co., Ltd.	Country: CN Address: Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong; Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19929 List date: 03.07.2026	KONY, Salim KONY, Salim Saleh OBOL, Simon Salim OGARO, Salim OGARO, Salim Saleh Obol SALEH, Salim SALIM, Okolu	Country: CF Address: region: kafia kingi Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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: 03.07.2026	Jinnway Data Ltd.	Country: CN Address: 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19930 List date: 03.07.2026	1-P Bashir BASHIR, Ali Lalobo Caesar KAPERE, Otim KONY, Ali KONY, Ali Mohammed LABOLA, Ali Mohammed LABOLO, Ali Mohammad LALOBO, Ali LALOBO, Ali Bashir LALOBO, Ali Mohammed MOHAMMED, Ali One-P SALONGO, Ali Mohammed	Address: region: kafia kingi Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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: 03.07.2026	Kenwoo International Trade Company	Country: CN Address: 1907, 9/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong; Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19931 List date: 03.07.2026	MUNOZ MEJIA, Eliana	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) 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: 03.07.2026	KingV Ltd.	Country: CN Address: 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19932 List date: 03.07.2026	MUNOZ MEJIA, Jhonny German	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.) 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: 03.07.2026	Lianqi (HK) Electronics Co Ltd	Country: CN Address: Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19936 List date: 03.07.2026	AVICAL S.A.	Country: CO Address: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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: 03.07.2026	Ling Ao Electronic Technology Co., Ltd.	Country: CN Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19937 List date: 03.07.2026	INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M	Country: CO Address: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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: 03.07.2026	Lion Chip Electronics Ltd	Country: CN Address: Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19938 List date: 03.07.2026	ROMIK S.A.	Country: PA Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City 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: 03.07.2026	Maipu Communication Technology Co Ltd	Country: CN Address: 7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19939 List date: 03.07.2026	GEMUHO HOLDING, INC	Country: PA Address: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City 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: 03.07.2026	Master-Uni Industry Co., Ltd.	Country: CN Address: Room 602, 6/F, 168 Queens Road, Central, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19940 List date: 03.07.2026	UNIREFRICLIMA S.A.	Country: PA Address: Panama City 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: 03.07.2026	Nano Tech International Co Ltd	Country: CN Address: Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23989 results found.