Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	Affiliates International	Country: PK Address: 9 Timber Pond, Keamari P.O. Box 13139, Karachi	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
	15860 List date: 06.07.2026	FERNANDEZ DE LUNA, Gerardo	Country: MX Address: Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, 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	Akhtar and Sons Private Limited	Country: PK Address: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000	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
	15861 List date: 06.07.2026	GONZALEZ MUNIZ, Esperanza Maria	Country: MX Address: Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, 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	Imminent Engineering Co., Ltd.,	Country: PK Address: Office No 35, Third Floor, Farhan Arcade, G-11 Markaz, Islamabad, 44000	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
	15862 List date: 06.07.2026	FERNANDEZ GONZALEZ, Carolina	Country: MX Address: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275 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	Quantum Logix (Private) Quantum Logix (Pvt) Ltd.	Country: PK Address: Plot No 22, Sector H-9, Islamabad, 46000	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
	15863 List date: 06.07.2026	GONZALEZ MUNIZ, Emilio Guillermo	Country: MX Address: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, 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	IAA IntAero International Aerospace Asia	Country: GB; MY; SG; TH Address: 10 Cheyne Walk, Northhampton, NN1 5PT; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2, Kuala Lumpur Remark: (See alternate addresses under Malaysia, Thailand and United Kingdom.)	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
	15864 List date: 06.07.2026	COMPANIA GANADERA 5 MANANTIALES COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.	Country: MX Address: Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450; Allende, Coahuila; Camino al Molino, Allende Centro, Allende, Coahuila, 26530; Ciudad Lopez Mateos 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	AVIC International Flight Training Academy	Country: ZA Address: 144 St. John St., James King and Badenhorst Office Western Cape, Oudtshoorn, Western Cape, 6620; AIFA Building, General Aviation Area, George Airport, George, Western Cape, 6529; Karoo Gateway Lodge, N1 Highway, Beaufort West Airport, 6790; P.O. Box 1, Oudtshoorn, 6620	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
	15865 List date: 06.07.2026	IMPAN-COL, S.A.	Country: PA 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	Pearl Coral 1173 CC	Country: ZA Address: Unit B3 Centurion Business Park, Democracy Way, Western Cape Town, Western Cape, 7441	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
	15866 List date: 06.07.2026	CHAPS INVESTMENT INC.	Country: PA Address: 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	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,	Country: AE Address: Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826 , Dubai Remark: (See alternate addresses under People’s Republic of China, Kenya, and Laos.)	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
	15867 List date: 06.07.2026	INVERSORA PANACOL S.A.	Country: PA Address: 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	TFASA Group FZCO	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai	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
	15868 List date: 06.07.2026	C.I. CAFFEE VALORES S.A.	Country: PA Address: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, 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
	15869 List date: 06.07.2026	COMPANIA REAL DE PANAMA S.A.	Country: PA Address: 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
	15871 List date: 06.07.2026	BANDA CRIMINAL DE URABA CLAN DEL GOLFO CLAN USUGA GULF CLAN LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA LOS URABENOS	Country: CO Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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.