Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11500 List date: 21.06.2025	EL TURCO WALID MAKLED GARCIA, Valed MAKLED GARCIA, Walid WAKLED GARCIA, Walid	Country: AN; VE Address: Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo; Curacao; Guacara, Carabobo; Maracaibo, Zulia; Puerto Cabello, Carabobo; Valencia, Carabobo 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 East Hope Nonferrous Metals Co. Ltd. Xinjiang Nonferrous	Country: CN Address: Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base; Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11501 List date: 21.06.2025	DON MARIO RENDON HERRERA, Daniel	Country: CO Address: Amalfi, Antioquia 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 GCL New Energy Materials Technology Co., Ltd. Xinjiang GCL New Energy Material Technology, Co. Ltd.	Country: CN Address: East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, Xinjiang; East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11502 List date: 21.06.2025	HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION	Country: AF; PK 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	Bingtuan Xinjiang Corps Xinjiang Production and Construction Corps (XPCC) XPCC	Country: CN Address: Urumqi, Xinjiang Uyghur Autonomous Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11528 List date: 21.06.2025	40 TREVINO MORALES, Miguel TREVINO MORALES, Miguel Angel	Country: MX Address: Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas; Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas; Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Mina No. 6111, Nuevo Laredo, Tamaulipas; Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas; Calle Veracruz 825, Nuevo Laredo, Tamaulipas; Rancho Rancherias, Anahuac, Nuevo Leon; Rancho Soledad, Anahuac, Nuevo Leon; Reynosa, Tamaulipas 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: 21.06.2025	King Royal Technologies Co., Ltd KRT	Country: MM Address: 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , 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
	11529 List date: 21.06.2025	LAZCANO LAZCANO, Heriberto	Country: MX Address: Ciudad Miguel Aleman, Tamaulipas; Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas 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	Myanmar Wanbao Mining Copper, Ltd.	Country: MM Address: Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing 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
	11530 List date: 21.06.2025	CARDENAS GUILLEN, Antonio Ezequiel CARDENAS GUILLEN, Ezequiel	Country: MX Address: Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas; Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas 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	Myanmar Yang Tse Copper, Ltd.	Country: MM Address: 70/I, Bo Chein St., Ward (11), Hlaing, 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
	11531 List date: 21.06.2025	COSTILLA SANCHEZ, Jorge COSTILLA SANCHEZ, Jorge Eduardo	Country: MX Address: Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas; Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas; Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas 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	Wanbao Mining, Ltd.	Country: MM Address: 70 Bo Chain Ln, 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
	11532 List date: 21.06.2025	KOREA NAMHUNG TRADING CORPORATION KOREA TAERYONGGANG TRADING CORPORATION NAM CHON GANG CORPORATION NAMCHONGANG TRADING NAMCHONGANG TRADING CORPORATION NAMHUNG NCG NOMCHONGANG TRADING CO.	Country: KP Address: Chilgol, Mangyongdae District, Pyongyang; Pyongyang Program: NPWMD	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
	11533 List date: 21.06.2025	HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO	Country: IR Address: Sanaee St., Kish Island Program: NPWMD	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	Karim Daadaa Karim Hamdi Mohd El Daadaa	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11536 List date: 21.06.2025	KADDOURA, Ali Ahmad	Country: CO 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	Modern Agropharmaceuticals & Trade Establishment	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11537 List date: 21.06.2025	HENAO JARAMILLO, Mario Alberto	Country: CO 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
21898 results found.