Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15769 List date: 06.07.2026	PAK, Do Chun PAK, To'-Ch'un PAK, To-Chun	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	Alfa Beta Creative LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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
	15770 List date: 06.07.2026	CHU, Kyu-Ch'ang CHU, Kyu-Chang JU, Kyu-Chang	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	GFK Logistic Asia LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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
	15771 List date: 06.07.2026	O, Ku'k-ryo'l O, Kuk-Ryol	Country: KP Remark: (Linked To: NATIONAL DEFENSE COMMISSION) Title: Vice Chairman of the National Defense Commission Program: DPRK2; 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	“Medisar” LLC Medisar, LLC	Country: AM Address: 4/9 Getari St., Yerevan, 23	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
	15775 List date: 06.07.2026	MUN, Cho'ng-Ch'o'l	Country: KP Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang Title: Tanchon Commercial Bank Representative 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	Tro-Ya Tro.Ya, LLC	Country: KG Address: Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201	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
	15782 List date: 06.07.2026	SOLIS AVILES, Angello de Jesus	Country: MX Address: Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; 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	Joint Stock Company Taganrog Plant Priboy	Country: RU Address: 13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913	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
	15783 List date: 06.07.2026	PARRA SANCHEZ, Mario	Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; 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	Joint Stock Company Vodtranspribor	Country: RU Address: 64 Serdobolskaya Street, Saint Petersburg, 197342	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
	15784 List date: 06.07.2026	VALDEZ RODRIGUEZ, Manuel Arturo	Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; 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
	15785 List date: 06.07.2026	VILLEGAS LOERA, Juan Carlos	Country: MX Address: Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; 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
	15786 List date: 06.07.2026	DE CORTEZ, Vanessa VALENZUELA VALENZUELA, Vanessa	Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; 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.) 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	Aviation International Corporation of China International Simulation Technology Service Co., Ltd. AVIC International Simulation Technology and Service Co., Ltd	Country: CN Address: 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin	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
	15787 List date: 06.07.2026	PAEK, Se-Bong PAEK, Se Pong	Title: Chairman, Second Economic Committee 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	Beijing Iwintall Technology Co. Ltd. Beijing Yiweixun Tongchuang Technology Co., Ltd.	Country: CN Address: Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing; Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang 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
	List date: 06.07.2026	Beijing Luo Luo Technology Development Co., Limited.	Country: CN Address: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang 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
	15788 List date: 06.07.2026	NOORZAI, Mullah Ahmed Shah SHAH, Haji Ahmad SHAH, Haji Mullah Ahmad SHAH, Maulawi Ahmed SHAH, Mullah Mohammed	Country: PK Address: Quetta 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
23989 results found.