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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 06.07.2026
  • Beijing Reiyuan Wende Science and Technology Company Limited
  • Beijing Ryan Wende Science and Technology Co., Ltd.
Country: CN
Address: Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu; Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou
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
15804
List date: 06.07.2026
  • EL ILUSTRE
  • GUARIN LOAIZA, Jose Berley
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 Tianshenghua Information Technology Co., Ltd.
  • Beijing Transemic Information Technology Ltd.
Country: CN
Address: Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, 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
15806
List date: 06.07.2026
  • CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Country: MX
Address: Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110
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 Tianshenghua Technology Co., Ltd.
  • Beijing Transemic Technology Ltd.
Country: CN; HK
Address: 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing; Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing; Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan; Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu
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
15830
List date: 06.07.2026
  • COMMANDER NAZIR GROUP
  • MULLAH NAZIR GROUP
Country: AF; PK
Address: Paktika, Zabul, Helmand, Kandahar Provinces; South Waziristan
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
  • Belt Consulting Co., Limited
Country: HK
Address: Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon
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
15831
List date: 06.07.2026
  • JAN, Malang
  • MOHAMMED, Wali
  • WAZIR, Malang
Country: PK
Address: Wana, South Waziristan
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
  • Changzhou Utek Composite Co., Limited
  • CUC
Country: CN
Address: Fuhanyuan 1-812, New North District, Changzhou, Jiangsu, 213022
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
15832
List date: 06.07.2026
  • GHALI, Iyad ag
  • GHALY, Iyad ag
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; 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
  • China Taly
  • China Taly Aviation Technologies Corporation
  • China Tianli Aviation Technology Industrial Co., Ltd
Country: CN
Address: 7 Da Cheng Road Feng Tai District, Beijing; No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing; No. 7 Dacheng 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
15835
List date: 06.07.2026
  • VALLARTA ESCALANTE, Luis Francisco
Country: MX
Address: Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo
Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, 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
  • 630 Institute of China Aeronautical Research Institute
  • Aviation Industry Test Flight Center
  • AVIC Flight Test Center
  • CFTE
  • China CFTE
  • Chinese Flight Test Establishment
  • Yanliang Test Flight Institute
Country: CN
Address: 8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province; CFTE Rd Yanliang District, Xi'an; Hong91 Building 357 Unit 39, Xi'an City; No. 8 Shifeiyuan Road, Yanliang District, Xi'an; Renmin Road, Yanliang District, Xi'an City, Shaanxi 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
15836
List date: 06.07.2026
  • SANCHEZ ARELLANO, Luis Fernando
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
  • Enhance International Trade Limited
Country: HK
Address: Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai
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
15838
List date: 06.07.2026
  • LOS CABALLEROS TEMPLARIOS
Country: MX
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
  • General Technology Limited
Country: HK
Address: Level 13, 68 Yee Wo Street, Causeway Bay
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
15840
List date: 06.07.2026
  • KARNER, Mihael
  • TOPOLOVEC, Jozef
Country: SI
Address: Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana
Remark: (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)
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
  • Frontier Services Group Limited
Country: CN; HK; KE; LA
Address: 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing; Allianz Building, 96 riverside Drive, 6th Floor, P.O. Box 54-00517, Nairobi; Asem Villa No.5 Had Don Chan Road, Beyngkhayong Village, Sisattanak District, Vientiane Capital; Suite 3902, 39/F, Far East Finance Center 16 Harcourt Road, Admiralty
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
15842
List date: 06.07.2026
  • EL PELON
  • ORELLANA MORALES, Jairo Estuardo
Country: GT
Address: Aldea Dona Maria, Zacapa
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
23989 results found.