Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15664 List date: 06.07.2026	CASA EL VIEJO LUIS CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. CASA VIEJO LUIS EL VIEJO LUIS TEQUILA EL VIEJO LUIS	Country: MX Address: Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo; El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010 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	BGI Genomics Institute BGI Research Shenzhen BGI Life Science Research Institute Shenzhen Huada Gene Research Inst Shenzhen Huada Gene Research Institute	Country: CN Address: Building 11 Beishan Industrial Zone Yantian District, Shenzhen, 518085	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
	15665 List date: 06.07.2026	DON EVARISTO LINARES CASTILLO, Jose Evaristo	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	BGI Tech Solutions (Hongkong) Co., Ltd Hong Kong Huada Gene Technology Service Co., Ltd. Hong Kong Huada Laboratory Co., Ltd	Country: CN Address: Tai Po Industrial Estate, 16 Dai Fu St Tai Po, 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
	List date: 06.07.2026	BGI Forensic Technology (Shenzhen) Co., Ltd BGI Judicial FGI Forensic Genomics International Huada Judicial Shenzhen Huada Forensic Technology Co., Ltd.	Country: CN Address: Building 11, Beishan Industrial Zone, Yantian District, Shenzhen, 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
	15666 List date: 06.07.2026	COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA DPRK COMMITTEE FOR SPACE TECHNOLOGY KCST KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Country: KP Address: Pyongyang 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	Galaxy Electronics	Country: CN Address: Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, Hong Kong, 7000; Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong; Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233; Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong; Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong; Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, 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
	15667 List date: 06.07.2026	PAEK, Ch'ang-Ho PAEK, Chang-Ho PAK, Chang-Ho	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	Baoding Kaituo Precision Instrument Manufacturing Co.,Ltd. Gaobeidian Kaituo Precise Instrument Co., Ltd Kaituo Precise Kaituo Precise Instrument	Country: CN Address: Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian, Hebei; West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 74004	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
	15668 List date: 06.07.2026	CHANG, Myong-Chin JANG, Myong-Jin	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	Hongtai Electric Ltd.	Country: CN Address: RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong; Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091	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
	15672 List date: 06.07.2026	GOLDBERG, Marina Samuilovna KALASHOVA, Marina KALASHOV, Marina	Country: AE Address: Burj Khalifa, Dubai 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	IGL Inspur Group Inspur Group Co., Ltd.	Country: CN Address: No. 1036 Langchao Road, Jinan City, Shandong	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
	15673 List date: 06.07.2026	EL VIEJO LUIS GRUPO COMERCIAL ROOL, S.A. DE C.V. TEQUILA VALENTON	Country: MX Address: Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660; Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630; Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689; Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040 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
	15674 List date: 06.07.2026	FRESCOS EL PACHON RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.	Country: MX Address: Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340 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	Jotrin Electronics Ltd.	Country: CN Address: 3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031; Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, 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
	15675 List date: 06.07.2026	ROOL EUROPE AG	Country: DE Address: Alsterberg 18 B, 22335, Hamburg, 22335; Dessauer Str. 2-4, Hamburg, 20457 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	Korchina Logistics (HK) Ltd.	Country: CN Address: 1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong; 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong; 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong; Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, 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
	15676 List date: 06.07.2026	OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.	Country: MX Address: Vallarta No. 2380, Col. Colinas De San Javier, 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
	List date: 06.07.2026	Liang Ping Huang Sana Wong	Country: CN Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, 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
23989 results found.