Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	Beijing UniStrong Science & Technology Co., Ltd.	Country: CN Address: Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176	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
	15501 List date: 06.07.2026	CORONEL BARRERAS, Ines	Country: MX Address: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500 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: 06.07.2026	Beijing Vision Strategy Technology Co., Ltd. BVST	Country: CN Address: Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing; Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, 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
	15515 List date: 06.07.2026	AHMAD, Sayyid HARB, Hajj Ya'taqad Khalil HARB, Khalil Yusif HARB, Khalil Yusuf HARB, Mustafa Khalil MUSTAFA, Abu	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: 06.07.2026	Nanjing Aixi Information Technology Co., Ltd. Nanjing Aixi IT	Country: CN Address: No. 18, Xianlin Avenue, Maqun Street, Qixia District, Nanjing	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
	15516 List date: 06.07.2026	ACHEKZAI, Maulawi Adam Khan ADAM, Maulawi ADAM, Molawi KHAN, Maulawi Adam	Country: PK Address: Chaman, Balochistan Province 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: 06.07.2026	Nanjing LES Information Technology Co., Ltd. Nanjing Rice Information Technology Co., Ltd.	Country: CN Address: 2322–2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province; 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing; 6F–B606, Qingchuang Space Building, Huai’an Ecological Cultural Tourism Zone; E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province; No. 1 Muxu Yuan Str Zhongshanmenwai; No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing; No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City; No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin; No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan’an Town, Tianfu New District , Chengdu, Sichuan Province; No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province; No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province; No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District , Guiyang City, Guizhou Province; No. 8 Yongzhi Road, Qinhuai District, Nanjing; No. 861-1 Shangshengou Village, Hunnan District, Liaoning Province, E01-369, Shenyang City, Liaoning Province; Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi’an City, Shaanxi Province; Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing; Room 1–102–658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang; Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City; Room 303– 31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province; Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province; Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province; Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou; Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District , Haikou City, Hainan Province; Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City; Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin; Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone; Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District , Suzhou City	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
	15517 List date: 06.07.2026	CHAUDARY, Aamir Ali CHAUDHRY, Aamir Ali CHAUDRY, Amir Ali CHOUDRY, Aamir Ali HUZAIFA	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: 06.07.2026	Tiandy Technologies Tianjin Tiandi Weiye Technologies Co., Ltd.	Country: CN Address: No. 8, Huake 2nd Road, Binhai High-tech Zone Huayuan) , Tianjin, 300384	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
	15518 List date: 06.07.2026	AYUB, Qari Muhammad BASHAR, Alhaj Qari Ayub BASHIR, Ayob BASHIR, Qari Ayyub	Country: PK Address: Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas 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: 06.07.2026	JYM Technology Co., Ltd. Yangtze Memory Technologies (Japan) Inc.	Country: JP Address: New Tokyo Building 2F, 3-3-1 Marunouchi, Chiyodaku, Tokyo, 100-0005	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
	15520 List date: 06.07.2026	ALHARBI, Adel Radhi Saqer AL-HARBI, Adel Radi Saqr Al-Wahabi AL-HARBI, 'Adil Radi Saqr al-Wahbi MUHARIB MUHARIB, Abu Ali	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
	15521 List date: 06.07.2026	DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO	Country: MX Address: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020 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: 06.07.2026	Beijing Nanjiang Aerospace Technology Co., Ltd.,	Country: CN Address: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian 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
	15522 List date: 06.07.2026	ESQUERRA ESQUER, Jorge Enrique	Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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: 06.07.2026	CETC 48 Institute China Electronics Technology Group Corporation 48th Research Institute	Country: CN Address: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan	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
	15523 List date: 06.07.2026	ESTRADA GUTIERREZ, Julio Cesar	Country: MX Address: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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: 06.07.2026	Dongguan Lingkong Remote Sensing Technology Co., Ltd. Dongguan Lingkong Yaogan Technology Co., Ltd.	Country: CN Address: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong 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
	15525 List date: 06.07.2026	LEON SANTIESTEBAN, Carlos Alberto	Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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: 06.07.2026	3DiVi OOO Tridivi LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080	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
23989 results found.