Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.05.2026	Phonai Electronics Ltd.	Country: CN Address: 51F, Core Building 11, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8734 List date: 16.05.2026	ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.	Country: CO Address: Carrera 35 No. 53-53, Bogota Program: SDNT	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: 16.05.2026	Powersun Electronics	Country: CN Address: Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8735 List date: 16.05.2026	CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE	Country: CO Address: Avenida El Dorado Entrada 2 Int. 6, Bogota Program: SDNT	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: 16.05.2026	Rising Logistics Company Limited	Country: CN Address: Unit 1105, Hua Qin International Building, 340 Queens Road, Centra, Hong Kong Island, Hong Kong; Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kowloon, Kwun Tong, Hong Kong; Workshop 12, 13/F, Block B, New Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8737 List date: 16.05.2026	DESARROLLOS AGROINDUSTRIALES S.A.	Country: CO Address: Tranversal 13A No. 118A-45 Ofc. 301, Bogota Program: SDNT	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: 16.05.2026	Scitech International Express Co. Limited	Country: CN Address: Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8738 List date: 16.05.2026	GREEN ISLAND S.A.	Country: CO Address: Avenida El Dorado Entrada 2 Int. 6, Bogota Program: SDNT	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
	8740 List date: 16.05.2026	INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.	Country: CO Address: Avenida El Dorado Entrada 2 Int. 6, Bogota Program: SDNT	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: 16.05.2026	Selective Components Ltd.	Country: CN Address: Room 8, 10/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8741 List date: 16.05.2026	CONSTRUCTORA HENA LTDA. INVERSIONES Y COMERCIALIZADORA INCOM LTDA.	Country: CO Address: Calle 12 No. 4-63, Cali Program: SDNT	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: 16.05.2026	Suke Logistics Ltd.	Country: CN Address: Flat6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8743 List date: 16.05.2026	LARGO LEASING LTD.	Country: KY Address: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town Program: SDNT	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: 16.05.2026	Sun Wing Ltd.	Country: CN Address: Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8744 List date: 16.05.2026	TRANS PACIFIC WORLD LEASING LIMITED	Country: VU Address: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, Port Vila Program: SDNT	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: 16.05.2026	Surlink Group	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8745 List date: 16.05.2026	VELEZ RENGIFO, Piedad	Country: CO Address: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota Program: SDNT	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: 16.05.2026	Sur-Link International (HK) Ltd.	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 16.05.2026	Sur-Link Technology (HK) Ltd.	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	8746 List date: 16.05.2026	ARCE JARAMILLO, Melba Rosa	Country: CO; MX Address: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota Program: SDNT	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
23836 results found.