Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11487 List date: 21.06.2025	GRUPO GUADALEST S.A. DE C.V.	Country: MX Address: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico 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
	11488 List date: 21.06.2025	FRANZUL S.A.	Country: CO Address: Calle 16 No. 41-210 of. 802, Medellin 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: 21.06.2025	MEC Myanmar Economic Corporation	Country: MM Address: Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11489 List date: 21.06.2025	CONSTRUCTORA GUADALEST S.A.	Country: CO Address: Correg. San Cristobal Vereda El Llano, Medellin 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: 21.06.2025	MEHL Myanma Economic Holdings Limited Myanma Economic Holdings Public Company Limited Myanmar Business Holdings Public Company Limited Myanmar Economic Holdings Limited Myanmar Economic Holdings Public Company Limited UMEH Union of Myanmar Economic Holdings Company Limited Union of Myanmar Economic Holdings Limited.	Country: MM Address: 89-191 Maha Bandoola Road, Botahtaung Township, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11490 List date: 21.06.2025	ASES DE COMPETENCIA Y CIA. S.A.	Country: CO Address: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin 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: 21.06.2025	National Supercomputing Center Jinan NSCC-JN Shandong Computing Center	Country: CN Address: No. 1768, Xinluo Street, High-tech Development Zone, Jinan City, Shandong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11492 List date: 21.06.2025	ABU HAMMUDI AL-SHAMMARI ABU KHALAF AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil SA'AD AL-SHAMMARI SAAD OWAIED OBAID	Country: IQ; SY Address: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan 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: 21.06.2025	National Supercomputing Center Shenzhen, NSCC-SZ Shenzhen Cloud Computing Center The National Supercomputing Shenzhen Center	Country: CN Address: No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11493 List date: 21.06.2025	AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL DARI, Dr. Muthanna AL DARI, Muthana Harith AL-DARI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthana Haris AL-DHARI, Muthanna Hareth AL-DHARI, Muthanna Harith Sulayman	Country: EG; IQ; JO Address: Amman; Asas Village, Abu Ghurayb; Khan Dari 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: 21.06.2025	National Supercomputer Center Zhengzhou NSCC-ZZ	Country: CN Address: 1st Floor, Building 18, Zhengzhou University (South Campus) , Zhengzhou City; Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-Tech Zone, Zhengzhou City; Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Shanghai High-Performance IC Design Center Shanghai High-Performance Integrated Circuit Design Center Shenwei Micro	Country: CN Address: 428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai; No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area , Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11494 List date: 21.06.2025	TAJI AL-DIN, Kasim TAJI AL-DIN, Qasim TAJIDDINE, Kassim Mohammad TAJIDEEN, Kassim TAJMUDIN, Kasim	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: 21.06.2025	Chengdu Shenwei Technology Chengdu Sunway Technology Sunway Microelectronics	Country: CN Address: Building D22, Electronic Science and Technology Park, Section 4, Huafu Avenue , Chengdu; Shuangxing Avenue, Gongxing Street, Southwest Airport Economic Development Zone, Shuangliu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11495 List date: 21.06.2025	AL-QUBAYSI, Abd-al-Munim KOBEISSI, Abd Al Menhem KOBEISSI, Abdel Menhem KOBEISSI, Abdul Menhem KOBEISSY, Abdul Menhem KUBAYSY, Abd Al Munhim QUBAYSI, Abd Al Menhem	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: 21.06.2025	Phytium Phytium Technology Tianjin Feiteng Information Technology Tianjin Phytium Information Technology	Country: CN Address: 100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou; 10th Floor, Office Building, Wangdefu Kaiyue International Building, No.526 Sanyi Avenue, Kaifu District, Changsha City, Hunan Province; 8th Floor, Quantum Core Tower, No.27 Zhichun Road, Haidian District, Beijing; Bldg 5 Xin’an Venture Plaza 1 Haiyuan M Rd Binhai New Area, Tianjin, 300450; Building 5, Xin’an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin; Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11496 List date: 21.06.2025	EPANASTATIKOS AGHONAS REVOLUTIONARY STRUGGLE	Country: GR 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: 21.06.2025	Hesheng Silicon Industry (Shanshan) Co., Ltd. Hoshine Silicon Industry (Shanshan) Co., Ltd.	Country: CN Address: Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11499 List date: 21.06.2025	BAZINGO, Mohammad Hyat BAZINJO, Imam BHEEL, Imam BIZENJO, Mir Yaqub	Country: PK Address: Gwadar; Jiwani; Turbat 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: 21.06.2025	Xinjiang Daqin Energy Co., Ltd. Xinjiang Daqo New Energy, Co. Ltd. Xinjiang Daxin Energy Co., Ltd. Xinjiang Great New Energy Co., Ltd.	Country: CN Address: No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, Xinjiang; Shihezi Development Zone Chemical New Material Industrial Park	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.