Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15241 List date: 21.06.2025	HAMIYAH, Talal HAMIYAH, Talal Husni MEZERANI, Ismat	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
	15252 List date: 21.06.2025	CASTRO VILLA, Luis Fernando CHECO CHEKO FLORES PACHECO, Cenobio	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	Light Cloud (Hangzhou) Technology Co., Ltd.	Country: CN Address: Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15253 List date: 21.06.2025	INDIO MUNE SALAZAR RAMIREZ, Jesus Alfredo	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	Mo’er Xianchen Moore Thread Intelligent Technology (Beijing) Co., Ltd. Moore Threads	Country: CN Address: Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou; Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing; Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an; Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing; Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen; R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan; Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing; Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15254 List date: 21.06.2025	EL M EL MEMO NIEBLA GONZALEZ, Adelmo NIEBLAS NAVA, Guillermo	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	Moore Thread Intelligent Technology (Chengdu) Co., Ltd.	Country: CN Address: Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade Zone, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15255 List date: 21.06.2025	EL MORENO PAEZ Nachillo PAEZ, Nacho PAEZ SOTO, Ramon Ignacio	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	Moore Thread Intelligent Technology (Shanghai) Co., Ltd.	Country: CN Address: Units 1-5, 12th Floor, No. 2, Jinke Road, Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15256 List date: 21.06.2025	EL GIGIO GIO SOSA CANISALES, Felipe de Jesus	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	Shanghai Biren Information Technology Co., Ltd.	Country: CN Address: Building 2, No. 692 Yongjia Road, Xuhui District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15257 List date: 21.06.2025	LOPEZ AISPURO, Armando	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	Shanghai Biren Integrated Circuit Co., Ltd.	Country: CN Address: Building 16, Room 1301, 13th Floor, No.2388 Chenhang Highway, Minhang District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15258 List date: 21.06.2025	EL KHADAFI RASCON RAMIREZ, Jose Javier	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	Superburning Semiconductor (Nanjing) Co., Ltd.	Country: CN Address: No. 8, Lanhua Road, Room 806, Building 4, Pukou District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15259 List date: 21.06.2025	EL NEGRO SABORI CISNEROS, Raul	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	Shanghai Xinzhili Enterprise Development Co., Ltd. Suzhou Xinyan Holdings Co., Ltd.	Country: CN Address: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, Shanghai; Modern Logistics Building (no. 112), Room 139, No. 88 Modern Avenue, Suzhou Industrial Park, Free Trade Pilot Zone Suzhou Area, 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
	15270 List date: 21.06.2025	AL-HARBI, Abu Abdalla AL-HARBI, Abu Suliman AL-HARBI, Mansur AL-MAKY, Abu Muslem ALSBHUA, Azam Abdullah Razeeq Al Mouled ALSBHUA, Azam A.R. AL-SUBHI, Azzam AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	Country: AF; PK 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: 21.06.2025	Zhuhai Biren Integrated Circuit Co., Ltd.	Country: CN Address: Building 18, Room 419, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15276 List date: 21.06.2025	AL-FREIJ, FAHAD JASSIM AL-FREIJ, Fahd Jassem AL-FURAYJ, FAHD JASIM	Title: Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense Program: SYRIA	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
21898 results found.