Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11225 List date: 15.10.2025	GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.	Country: TW Address: 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei; 9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei 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: 15.10.2025	K Logistics (China) Limited K Logistics Hong Kong	Country: HK Address: Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11231 List date: 15.10.2025	RENDON DE PULIDO, Rosalinda RENDON POBLETE, Rosalinda	Country: MX Address: c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco 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: 15.10.2025	Cloudminds Inc.	Country: GB Address: C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11236 List date: 15.10.2025	PULIDO VALDIVIA, Francisco PULIDO VALDIVIA, Javier	Country: MX Address: Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco; c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco 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: 15.10.2025	Intellifusion Shenzhen Yuntian Lifei Technology Co., Ltd. Yuntian Lifei	Country: CN Address: 1st Floor, Building 17, Shenzhen Dayun Software Town, 8288 Longgang Avenue, Yuanshan District, Longgang 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
	11237 List date: 15.10.2025	COLOSIO, Vincente CONTREAS, Miguel Angel EL OJON FAYO LADINO AVILA, Jaime Arturo	Country: MX Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o GRUPO ROLA S.A. DE C.V., Colima, Colima 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: 15.10.2025	Beijing Liuhe BGI Beijing Liuhe Huada Gene Technology	Country: CN Address: Room 106, Building 1, No. 25, North Taipingzhuang Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11238 List date: 15.10.2025	AMEZCUA CONTRERAS, Patricia AMEZCUA CONTRERAS, Patty AMEZCUA DE LADINO, Patricia	Country: MX Address: Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima; c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California 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
	11239 List date: 15.10.2025	AMEZCUA CONTRERAS, Adan MANZANO, Jose Luis	Country: MX Address: Belizario Dominguez, No. 511, Colima, Colima; Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima; Carlos Chavez 5, Colima, Colima; Francisco I. Madero 749, Colonia Moralete, Colima, Colima; Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco 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: 15.10.2025	Changji Esquel Textile Co. Ltd Changji Yida Textile	Country: CN Address: 2 Hill, Area 55, No. 12, Oasis South Road, Changji City, Changji State, Xinjiang; No. 12 Oasis South Road, Changji City, Changji State, Xinjiang (District 55, 2 Hills	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11240 List date: 15.10.2025	ALVAREZ ALVAREZ, Gerardo ALVAREZ VASQUEZ, Joel ALVAREZ VASQUEZ, Jose Gerardo ALVAREZ VAZQUEZ, Jose Gerardo ALVAREZ VELASQUEZ, Jose Gerardo EL GERA EL INDIO SANCHEZ SALAMANCA, Salvador ZALDIVAR VEGA, Javier	Country: MX Address: Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco; c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco 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: 15.10.2025	Hefei Meiling Co. Ltd. Hefei Meiling Group Holdings Limited	Country: CN Address: Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City, Anhui 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
	11244 List date: 15.10.2025	LABORATORIOS WILLMAR, S.A. DE C.V.	Country: MX Address: Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760; Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760; Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100 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: 15.10.2025	Hetian Taida Apparel Co., Ltd. Hetian TEDA Garment	Country: CN Address: No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City,, Hetian City; Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, Hetian 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
	11245 List date: 15.10.2025	FARMACIA JARLINE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JERLYNE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.	Country: MX Address: Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California; Avenida Revolucion 2020, Tijuana, Baja California, 22000; Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California; Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California; Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California; Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California; Lots 13, 14, Sector A, Rancho El Grande, Baja California 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: 15.10.2025	Xinjiang Silk Road BGI Xinjiang Silk Road Huada Gene Technology	Country: CN Address: Xinjiang Urumqi High-tech Industrial Development Zone (New Urban District) No.258 Gaoxin Street Cyberport Building 2015-891	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: 15.10.2025	Huawei Cloud Computing Technology	Country: CN Address: Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province; Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, Guizhou 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
	11246 List date: 15.10.2025	AMERICAN TUNE UP, S.A. DE C.V.	Country: MX Address: Guadalajara, Jalisco 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: 15.10.2025	Huawei Cloud Beijing	Country: CN Address: Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23223 results found.