Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	Add-On Technology	Country: PK Address: Unit 6, 1/F, Munawar Centre, Lahore	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
	15696 List date: 06.07.2026	ASIA ENERGY GENERAL TRADING (LLC)	Country: AE Address: Suite 703, Twin Tower, Baniyas Street, Deira, Dubai Program: IRAN	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	Dynamic Engineers	Country: PK Address: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore	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
	15697 List date: 06.07.2026	SYNERGY GENERAL TRADING FZE	Country: AE Address: Sharjah - Saif Zone, Sharjah Airport International Free Zone Program: IRAN	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	DMT Electronics DMT Electronics, JSC DMT Elektroniks AO Joint Stock Company DMT Electronics ZAO DMT Elektroniks	Country: RU Address: 527, 10 Panfilovsky, Zelenograd, Moscow, 124060; Panfilovskiy Prospekt, 10, FL 3 Room 430, Zelenograd, Moscow, 124460	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
	15699 List date: 06.07.2026	RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Country: MX Address: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa 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
	15700 List date: 06.07.2026	GARCIA RIOS, Tomasa	Country: MX Address: Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa 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	Neotec Semiconductor Ltd Xinde Technology	Country: TW Address: 4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei; 4f No. 32 Taiyuan St., Chupei City, 30265; Tai Yuen Industrial Park 32 Tai Yuen St FL 4 No Zhubei, Wallis and Futuna 302, Zhubei	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
	15701 List date: 06.07.2026	GRIMBERG DE GUBEREK, Sara	Remark: (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.) 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	Miya Win International Ltd.	Country: MM Address: 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091; Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201	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
	15705 List date: 06.07.2026	CEBALLOS BUENO, Johanna Patricia	Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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	Myanmar New Era Trading Company Ltd.	Country: MM Address: Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200	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
	15708 List date: 06.07.2026	SBT S.A.	Country: CO Address: Calle 100 No. 17A-36 Oficina 803, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca 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	Moyu Haishi Electronic Technology Co., Ltd.	Country: CN Address: No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100	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
	15709 List date: 06.07.2026	G&G INTERNACIONAL S.A.S. G Y G INTERNACIONAL S.A.S. SEBASTIANO	Country: CO Address: Calle 100 No. 17A-36, Ofc. 705, Bogota 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	Yutian Haishi Meitian Electronic Technology Co., Ltd.	Country: CN Address: No. 9, Tuanjie Road, Yutian County Hotan Prefecture, Xinjiang, 848499	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
	15710 List date: 06.07.2026	INVERSIONES GILFE S.A.	Country: CO Address: AK 15 No. 93-60, LC 121, Bogota 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	Nicaraguan National Police (NNP)	Country: NI Address: 4PJP+GFP, Managua 11132	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
	15711 List date: 06.07.2026	ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	Country: CO Address: Calle 17 No. 68D-52, Bogota 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	Aviazapchast PLC	Country: RU Address: 48, Ivana Franko Street, Moscow, 121351	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.