Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9553 List date: 03.04.2026	BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN	Country: TH Address: 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok 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: 03.04.2026	Beijing Sinonet Science & Technology Co., Ltd.	Country: CN Address: Building 5, Courtyard No. 7, Dijin Road, Haidian District, Beijing	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
	9554 List date: 03.04.2026	A-TEAM CHEMICALS COMPANY LTD.	Country: TH Address: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok 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: 03.04.2026	Chengdu Xiwu Security System Alliance Co., Ltd.	Country: CN Address: No. 7, Section 4, Renmin South Road, Wuhou District, Chengdu	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
	List date: 03.04.2026	Info Rank Technologies	Country: CN Address: Flat/Rm 1021, 10/F Ocean Centre, Harbour City, 5 Canton Road, TST Kowloon, 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
	9564 List date: 03.04.2026	DON TOMAS EL INGENIERO LUCAS QUINTERO SANCLEMENTE, Ramon Alberto	Country: CO Address: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, 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: 03.04.2026	Leon Technology Co., Ltd., Liang Technology Lion Technology Xinjiang Leon Telecom Technology and LAJS	Country: CN Address: No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu, Sichuan Province; No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang; No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang, Xinjiang; No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City, Hainan Province; No.518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region; Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City, Zhejiang Province; Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City; Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City, Jiangxi Province	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
	9571 List date: 03.04.2026	AGROPECUARIA PALMA DEL RIO S.A.	Country: CO Address: Carrera 17 No. 91-42, Apt. 502, Bogota; Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima 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: 03.04.2026	Shenzhen Hua'antai Intelligent Technology Co., Ltd. Vikor	Country: CN Address: South of the third floor of U-shaped factory building, Beijing Railway Technology Industrial Park, No. 49 Changjiangpu Road, Henggang Street, Longgang District, Shenzhen	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
	9583 List date: 03.04.2026	ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG SALI JR., Jainal Antel	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: 03.04.2026	Kedacom Suzhou Keda Technology Co., Ltd.	Country: CN; NL; PK; SG Address: 1 Tannery Lane One Tat Seng #04-01; 4/A1, Plot # 4E-II, 6th Jami Commercial St., Phase VII, Near Khayaban-e-Ittehad, DHA, Karachi; 4th Floor, No. 111, Anju North Road, Shuimogou District, 4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi; Groenhof 344, Amstelveen, 1186GK; Mahmut Sevket Pasa Mah, Odesa Bulvari, Okmeydani No. 34, 34000 Sisli/Istanbul, Istanbul, turkey; No. 131, Jinshan Rd., High-Tech Zone, Suzhou City , Jiangsu Province; No. 131, Jinshan Road, High-tech Zone, Suzhou City , Jiangsu Province; Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang	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
	9584 List date: 03.04.2026	COMMANDER PUTOL SAHIRON, Radulan SAHIRON, Radullan SAHIRUN, Radulan SAJIRUN, Radulan	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: 03.04.2026	Tongfang R.I.A. Co., Ltd.	Country: CN Address: 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing; 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing; 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing; No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing	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
	9585 List date: 03.04.2026	ABU MUSAB HAPILON, Isnilon Totoni HAPILUN, Isnilon HAPILUN, Isnilun SALAHUDIN TUAN ISNILON	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: 03.04.2026	Urumqi Tianyao Weiye Information Technology Service Co., Ltd.	Country: CN Address: 150, 151, 172-176, Building 1, Frontier World Trade Center, No. 566, Yan’an Road, Tianshan District, Urumqi, Xinjiang; 25th Floor, Block A, Chuangzhi Building, Software Park, North Kanas Road, Economic and Technological Development Zone, Urumqi, Xinjiang; 67 Renmin East Road, Akto Town, Akto County, Kizilsu Kirgiz Autonomous Prefecture, Xinjiang; No. 147-150, Xinqishi Shopping Center, Sondak Road, Guangming Street, Atsushi City, Xezhou, Xinjiang; Unit 1, Residential Building, Meteorological Bureau, Sanxia West Road, Tuanjie Road, Bogdal Town, Wenquan County, Bozhou, Xinjiang; Unit 1-2, Building B2, Auto Parts Market, Daxin Auto City, Wensu County, Aksu District, Xinjiang	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
	9586 List date: 03.04.2026	BARZINGY, Ata Abdoul Aziz RASHID, Ata Abd Al-Aziz RASHID, Ata Abdoulaziz	Country: DE Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart 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: 03.04.2026	Wingel Zhang	Country: CN Address: A36-2 Huanyuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing	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
	9587 List date: 03.04.2026	HUSSEIN, Mazen Ali SALAH MUHAMAD, Issa	Country: DE Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051 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: 03.04.2026	Wuhan Raycus Fiber Laser Technologies Co., Ltd.	Country: CN Address: Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, Wuhan, 430223; No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, Wuhan, 430223	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
	9588 List date: 03.04.2026	AHMAD, Farhad Kanabi HAMAWANDI, Kawa OMAR ACHMED, Kaua	Country: DE; IQ Address: Lochhamer Str. 115, Munich, 81477 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
23606 results found.