Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	FISCA Security & Communication Co., Ltd.,	Country: MM Address: No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon	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
	15653 List date: 06.07.2026	ESBATI, Mostafa	Program: IFSR; 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
	15654 List date: 06.07.2026	RAMIREZ PERALES, Jose Odilon	Country: MX Address: Piedras Negras, Coahuila; Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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	Ministry of Transport and Communications	Country: MM Address: Office No.2, Kyidaunggan, Naypidaw	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
	15655 List date: 06.07.2026	GODINA GUERRERO, Gilberto LOPEZ GUERRERO, Ismael	Country: MX Address: Nuevo Laredo, Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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	Naung Yoe Technologies Co., Ltd	Country: MM Address: Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay; No.131, Saw San Tun Street, Myoma Quatar, Taunggyi; No.16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon; No.315, Aung San Street, Myine Thar Yar Quater, Mawlamyine; No.92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw	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
	15656 List date: 06.07.2026	CHANG, MYO'NG-HO CHANG, MYONG HO CHANG, MYONG-HO RA, Kyong-Su	Country: CN Address: Beijing Remark: (Linked To: TANCHON COMMERCIAL BANK) Title: Tanchon Commercial Bank Representative to Beijing, China 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: 06.07.2026	4Paradigm 4Paradigm Technology Co., Ltd 4th Paradigm Fourth Paradigm	Country: CN Address: Building 1, No. 66 Qinghe Middle Street, 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
	15657 List date: 06.07.2026	KIM, Kwang-Il	Country: CN Address: Beijing Title: Tanchon Commercial Bank Deputy Representative to Beijing, China 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: 06.07.2026	AIF Global Logistics Co., Ltd.	Country: CN Address: 21FL, Room 2110 Number 122 Tiyu East , Guangzhou; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong	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
	15659 List date: 06.07.2026	YO'N, Cho'ng-Nam	Country: CN Address: Dalian Title: Chief Representative, KOMID 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: 06.07.2026	Aispeed Industry Ltd.	Country: CN Address: 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen; Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen; Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong; Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen	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
	15660 List date: 06.07.2026	KO, Ch'o'l-Chae	Country: CN Address: Dalian Title: Deputy Representative, KOMID 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: 06.07.2026	Aderal Industrial (HK) Limited. Arttronix International (HK) Ltd.	Country: CN Address: 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong; 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong; Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong; Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong	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
	15661 List date: 06.07.2026	INAGAWA-KAI	Country: JP Address: 7-8-4 Roppongi, Minato-ku, Tokyo Program: TCO	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	Baoding Giant Import and Export Co., Ltd	Country: CN Address: Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	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
	15662 List date: 06.07.2026	KIYOTA, Jiro SIN, Byon-Gyu	Program: TCO	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	Baoding Shimaotong Enterprises Services Co., Ltd.	Country: CN Address: 35 Baihua West Road, New Urban District, Baoding City, Hebei	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
	15663 List date: 06.07.2026	UCHIBORI, Kazuo UCHIBORI, Kazuya	Program: TCO	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 Zhengyuan Chuangshi Consulting Co., Ltd.	Country: CN Address: Room 410, 4th floor, Building 3, No. 9 Guang’an Road, Fengtai 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
23989 results found.