Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11236	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
	Delisted List date: 28.07.2026	MAZEN GHASHIM	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11237	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
	Delisted List date: 28.07.2026	SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)	Country: US Address: 3334 WALNUT BEND LANE, HOUSTON, TX, 77042 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11238	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
	Delisted List date: 28.07.2026	MOHAMMAD AL-MASHAN	Country: KW Address: JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060 Remark: 10 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11239	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
	Delisted List date: 28.07.2026	MOHAMMAD AL-MASHAN GROUP	Country: KW Address: JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT; P.O. BOX 5909, SAFAT, 13060 Remark: 10 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11240	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
	Delisted List date: 28.07.2026	DAQING ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11244	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
	Delisted List date: 28.07.2026	DAVID ZHOU	Country: CN Address: MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, 101300 Remark: 20 YEAR DENIAL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11245	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
	Delisted List date: 28.07.2026	NAJI ANTOINE ABI KHALIL	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11246	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
	Delisted List date: 28.07.2026	TOMER GRINBERG	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	TOMMY GRINBERG	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	FERNANDO SERO	Country: US Address: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	FERDIE (A.K.A. FERNANDO SERO) RESADA	Country: US Address: 37 RUGBY ROAD, YONKERS, NY, 10710; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, 15940 Remark: FEDERAL REGISTER NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.