Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	Luoyang Institute of Science and Technology Luoyang Institute of Technology	Country: CN Address: Mudan Blvd, Near Peony Ave, Luoyang City, Henan Province, 471025; No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province; No.71 Jiudu W Rd, Jianxi District, Luo Yang Shi, Luoyang City, Henan Province, 471000; No.8 Xuezi St, Luolong District 8, Henan Province, 471023	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
	15843 List date: 06.07.2026	CALDERON SANCHEZ, Erick Rene VILLA SANCHEZ, Arnoldo	Country: MX Address: Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, 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	New Faith Enterprise Investment Limited	Country: HK Address: 11/F, Catic Plaza, 8 Causeway Road, Causeway Bay; 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
	15844 List date: 06.07.2026	LOZA HERNANDEZ, Miguel	Country: MX Address: Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F. 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 Outang Technology Co., Ltd. Opturn Co., Ltd.	Country: CN Address: Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu; Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou; Yingzhi Building, No., 49-3, Suzhoujie Street, 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
	15846 List date: 06.07.2026	SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.	Country: MX Address: Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150 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
	15847 List date: 06.07.2026	LOS CACHIROS	Country: HN 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	Shanghai Breeze Technology Co., Ltd. Shanghai Qingfeng Technology Co., Ltd.	Country: CN Address: Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai; Unit B-04 Huashen Road, Shanghai	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
	15852 List date: 06.07.2026	ANCAR DINE ANSAR AL-DIN ANSAR AL-DINE ANSAR DINE ANSAR EDDINE ANSAR UL-DINE DEFENDERS OF THE FAITH	Address: region: northern mali Program: FTO; 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	Shanghai Breeze Technology Jiangsu Co., Ltd. Shanghai Qingfeng Technology Jiangsu Co., Ltd.	Country: CN Address: North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu	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
	15853 List date: 06.07.2026	SAMBOUK SHIPPING FZC	Country: AE Address: FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah 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	Shanghai Shark Sprite Technology Co., Ltd.	Country: CN Address: Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai	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	Shanghai Supercomputing Technology Co., Ltd.	Country: CN Address: Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area,(Shanghai) Pilot Free Trade Zone, Shanghai	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	The Test Flying Academy of South Africa	Country: CN; ZA Address: Hangar 3, Air Field, Anderson St, Oudtshoorn, 6620; No. 1 Lingyun Road, Yanliang District, Xi’an City, Shaanxi Province Remark: (See alternate address under South Africa.)	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
	15854 List date: 06.07.2026	T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	Country: IL Address: 3 Ha'avoda Street, Rosh HaAyin, 48017 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	Tiger Force Electronics Limited	Country: CN; HK Address: 4th Floor, Building C Intl Career Parking, 2 Xinxi Road, Shangdi, Beijing; Unit 615, 6/F, 11 Hoi Shing Road, Tsuen Wan, N.T.	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
	15855 List date: 06.07.2026	FERNANDEZ DE LUNA, Jesus	Country: MX Address: Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) 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	United Vision Limited	Country: HK Address: Unit 417, 4th Floor, Lippo Centre, Tower Two, No. 89 Queensway, 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
	15857 List date: 06.07.2026	FUNDACION ISSARA	Country: PA Address: Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City 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	Universal Enterprise Limited	Country: CN; HK Address: 4 Wangjing Road, Chaoyang District, Beijing; 88 Tokwawan Road, Kowloon; Rm 1102A, 11/F New Lee Wah Center, Kowloon; Unit 2222-23 22/F, Siu Lek Yuen, Shatin	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.