Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Mianyang Tianyan Laser Technology Skyeye Laser Technology Limited	Country: CN Address: 237 Chuangye Road Zhongduan, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18958 List date: 25.04.2025	RUELAS TORRES, Gilberto	Country: MX Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 25.04.2025	Anna Zhu Zhu Jiejin	Country: CN Address: m 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18959 List date: 25.04.2025	RUELAS AVILA, Leobardo	Country: MX Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 25.04.2025	Cloudminds (Hong Kong) Limited	Country: HK Address: 10/F Massmutual Twr 33, Lockhart Rd, Wan Chai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18960 List date: 25.04.2025	RUELAS AVILA, Joel Efren	Country: MX Address: Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.) 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: 25.04.2025	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
	18961 List date: 25.04.2025	FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA RESORT NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA	Country: UA Address: Oreanda - 12, Yalta, 298658, crimea (occupied); Pgt Oreanda, Dom 12, Yalta, Crimea, 298658; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, crimea (occupied) Program: UKRAINE-EO13685	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: 25.04.2025	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
	18962 List date: 25.04.2025	JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC TEKHNOPROMEXPORT JSC TPE JSC VO TEKHNOPROMEXPORT OJSC TECHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT VO TEKHNOPROMEKSPORT, OAO	Country: RU Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019 Program: UKRAINE-EO13685	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: 25.04.2025	Qihoo 360 Technology Co. Ltd	Country: GB Address: P.O. Box 309 George Town; and 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
	18963 List date: 25.04.2025	ABDURAKHMANOV, Maghomed Maghomedzakirovich Abu al Banat Abu Banat	Country: SY; TR 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: 25.04.2025	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
	18964 List date: 25.04.2025	DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032; 1 Shalyapina str. Novy Svet, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032 Program: UKRAINE-EO13685	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: 25.04.2025	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
	18965 List date: 25.04.2025	CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA STATE ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE UNIVERSAL-AVIA, GUP RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea, 95024 Program: UKRAINE-EO13685	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: 25.04.2025	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
	18966 List date: 25.04.2025	AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD	Country: UA Address: 40 Railway St., Azov, Dzhankoy District, 96178; 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178 Program: UKRAINE-EO13685	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: 25.04.2025	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
	18969 List date: 25.04.2025	RIVERA SANDOVAL, Hector Librado	Country: MX Address: La Playita, Sinaloa, Sinaloa Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.) 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
21699 results found.