Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15014 List date: 21.06.2025	GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. SERVICIOS CHULAVISTA, S.A. DE C.V.	Country: MX Address: Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, 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: 21.06.2025	Godson Zhongke Loongson Technology Loongson Technology Corporation Limited Loongson Zhongke Loongson Zhongke Technology Co., Ltd	Country: CN Address: Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15015 List date: 21.06.2025	ADT PETROSERVICIOS, S.A. DE C.V.	Country: MX Address: Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510; Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770; Veracruz, Veracruz; Villahermosa, Tabasco 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: 21.06.2025	Luo Dingwen	Country: CN Address: 35 Baihua West Road, New Urban District, Baoding City, Hebei; Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian City, Hebei; Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Nanjing colpak Mechanical Equipment Co., Ltd.	Country: CN Address: Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Nanjing, Jiangsu, 21000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15016 List date: 21.06.2025	CASTRO RODRIGUEZ, Raul FELIX FELIX, Victor Manuel	Country: MX Address: Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000; Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300; Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297; Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110 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: 21.06.2025	Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd	Country: CN Address: No. 8, West Longzhong Road, Luhe Economic Development Zone (See alternate address under Pakistan)., Nanjing, Jiangsu, 211500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15018 List date: 21.06.2025	GONZALEZ CARDENAS, Jorge Guillermo	Country: MX Address: Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100; Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930 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: 21.06.2025	Qingdao National Laboratory of Marine Science and Technology QNLM	Country: CN Address: 168 Wenhai Middle Rd, Aoshanwei, Jimo District, Qingdao, Shangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15020 List date: 21.06.2025	VILLA DIAZ, Oscar Domingo VILLA DIAZ, Oscar Dominguez	Country: MX Address: Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700 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: 21.06.2025	Rayscience Optoelectronics Innovation Co., Ltd	Country: CN Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15021 List date: 21.06.2025	DIAS PANIAGUA, Rigoberto	Country: MX Address: Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410; Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020 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: 21.06.2025	Centec Networks (Suzhou) Co., Ltd Suzhou Centec Communications Co., Ltd	Country: CN Address: Room 076, 21st Floor, 23rd Floor, Building 22, Shouti South Road, Haidian District, Beijing; Unit 13/16, 4th Floor, Building B, No. 5 Xinghan St., Suzhou Industrial Park, Suzhou City, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15022 List date: 21.06.2025	VAZQUEZ VILLAVICENCIO, Gabriela	Country: MX Address: Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550; Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230; Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560; Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480; Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480 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: 21.06.2025	Suzhou Centec Technology Co., Ltd.,	Country: CN Address: Room 201, Building 6, No. 5, Xinghan St., Suzhou Industrial Park, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Shenzhen Unicom Electronic Technology Limited Sunton Tech (HK) Limited Sunton Tech Hong Kong Ltd.	Country: CN Address: 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Guangdong, Shenzhen; Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen; Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Wuxi Institute of Advanced Technology	Country: CN Address: Building 2, K-Park Business Center, No. 50 Xiuxi Road, Binhu District, Wuxi City, Jiangsu Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Abdul Razaq Asim	Country: PK Address: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore; Unit 6, 1/F, Munawar Centre, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Add-On Technology	Country: PK Address: Unit 6, 1/F, Munawar Centre, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	Dynamic Engineers	Country: PK Address: 1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.