Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Hetian Haolin Hair Accessories Co. Ltd. Hollin Hair Accessories Hotan Haolin Hair Accessories	Country: CN Address: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18970 List date: 25.04.2025	ESPINOZA RODRIGUEZ, Maria de Jesus	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	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
	18971 List date: 25.04.2025	BARRAZA ACEVES, Jose Carlos Luis 2525	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	Jiangsu Jinchuang Group Jiangsu Jinchuang Holding Group KTK Group KTK Holding	Country: CN Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou 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
	18988 List date: 25.04.2025	KHOURY, Mudallal KHURI, Mudalal KHURI, Mudalal Mtanyus	Remark: (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Program: SYRIA	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	Nanjing Synergy Textiles Co. Ltd. Nanjing Xinyi Cotton Textile Nanjing Xinyi Cotton Textile Printing and Dyeing	Country: CN Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18989 List date: 25.04.2025	ILYUMZHINOV, Kirsan ILYUMZHINOV, Kirsan Nikolayevich	Remark: (Linked To: MAYALEH, Adib; Linked To: RIDA, Batoul) Program: SYRIA	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	Carbon Element Technology Carbon Yuan Technology Changzhou Carbon Yuan Technology Development Jiangsu Carbon Element Technology Tanyuan Technology Co. Ltd. Tanyuan Technology Development	Country: CN Address: No. 7 Lanxiang Road, Wujin Economic Development Zone, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18990 List date: 25.04.2025	NICOLAOU, Nicos	Remark: (Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal) Program: SYRIA	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
	18991 List date: 25.04.2025	PRIMAX BUSINESS CONSULTANTS LIMITED	Country: CY Address: 118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol Remark: (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos) Program: SYRIA	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	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
	18992 List date: 25.04.2025	HUDSOTRADE LIMITED	Country: CY; RU Address: 118 Anexartisias Street, Suite 202, Limassol, 3040; 14 Gubkina Street, Moscow, Moscow Region, 117312 Remark: (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) Program: SYRIA	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	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
	18993 List date: 25.04.2025	EZEGOO INVESTMENTS LTD	Country: CY Address: 1 Logothetou, Lemesos, 4043 Remark: (Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED) Program: SYRIA	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	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
	18994 List date: 25.04.2025	KREMSONT ALLIANCE CORP. KREMSONT COMMERCIAL INC.	Country: BZ Address: Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City Remark: (Linked To: KHURI, Mudalal) Program: SYRIA	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	Huawei Cloud Dalian	Country: CN Address: Dalian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18995 List date: 25.04.2025	AKB RFA, OAO OJSC JSCB RFA OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' RFA BANK RUSSIAN FINANCIAL ALLIANCE BANK	Country: RU Address: per. Maly Karetny, d. 11-13, str. 1, Moscow, 127051 Remark: all offices worldwide; (Linked To: KHURI, Mudalal; Linked To: ILYUMZHINOV, Kirsan Nikolayevich) Program: SYRIA	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	Huawei Cloud Guangzhou	Country: CN Address: Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 results found.