Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	33114 List date: 16.12.2025	Sensetime Group Limited Sensetime Group Ltd	Country: CN Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 16.12.2025	Luis Antonio Urdaneta Urdaneta Pozo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	33893 List date: 16.12.2025	Yitu Limited	Country: KY Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 16.12.2025	Daniel Jose Uribazo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	33894 List date: 16.12.2025	Leon Technology Leon Technology Co., Ltd. Leon Technology Company Limited	Country: CN Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 16.12.2025	Dmitry Ustinov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.12.2025	Haji Khalil Kalil Khalil Khalil Khualil Khalil Samar Gul Khalil Zadran Khlil Khalil Samar Gul Khalil Samer Gul Khalil Samer Khalil	Country: AF; PK Address: House 14, Street 13, Sector F-7/2, Islamabad; House 20-B, Main College Road, Sector F-7/2, Islamabad; Shahreno, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	33895 List date: 16.12.2025	NetPosa Netposa Technologies Limited NetPosa Technologies, Ltd.	Country: CN Address: Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing, 100102 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 16.12.2025	Manuel Valencia-Hermosillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.12.2025	Lastech Associates	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	33896 List date: 16.12.2025	Xiamen Meiya Pico Information Co., Ltd.	Country: CN Address: 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen, 361008 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 16.12.2025	Oskar Benevidez Vann		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.12.2025	Machinery Master Enterprises Ltd. (MME)	Country: PK Address: Islamabad	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: 16.12.2025	Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters	Country: PK Address: Islamabad	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: 16.12.2025	Ricardo Humberto Varela		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.12.2025	Mohammad Akram Mohammad Azam	Country: PK Address: Chaman, Killa, Abdullah District, Baluchistan 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
	List date: 16.12.2025	Juan Luis Vargas-Yanez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 16.12.2025	Orient Importers and Exporters	Country: PK Address: Islamabad	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: 16.12.2025	Pakistan Atomic Energy Commission (PAEC) Power Plant Workshops	Country: PK Address: P.O. Box 1114, Islamabad	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: 16.12.2025	National Defense Complex Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)	Country: PK Address: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.