Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Xuan Qi Technology Co., Ltd.	Country: CN Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11804 List date: 13.12.2025	BARRERA MEDRANO, Nicandro BARRERA MENDOZA, Nicandro BARRERA, Nicandro BARRERA, Robert CHAPARRO CHATO EL NICA EL NICE EL NICO NICA NICANDRO, Barrera Mendoza NICO	Country: MX Address: c/o Purepecha Trucking Co., Uruapan, Michoacan 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: 13.12.2025	Yashen (HK) Electronics	Country: CN Address: Flat R, 15/F, Phase 2, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11805 List date: 13.12.2025	PUREPECHA TRUCKING CO. TRANSPORTADORA PUREPECHA S.A. DE C.V.	Country: MX Address: Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190; Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas; Zaragoza 1050, Reynosa, 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: 13.12.2025	Yield Best International	Country: CN Address: 6/F, Block H, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit J, 9/F, King Win Factory Building, 65–67 King Yip Street, Kwun Tong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11806 List date: 13.12.2025	ULLOA ESPITIA, Hubel	Country: CO Address: Carrera 3B E No. 91-28 Sur, Bogota; c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca 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
	11807 List date: 13.12.2025	SANCHEZ SILVA, Elkin Alexis	Country: CO Address: Calle 119A No. 48-83 apto. 405, Bogota 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: 13.12.2025	Yogone Electronics Co.	Country: CN Address: Unit 602, 6/F, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11810 List date: 13.12.2025	CARDENAS DUARTE, Norma Constanza	Country: CO Address: Calle 135 No. 17-25 apto. 503, Bogota; c/o CARDENAS DUARTE Y CIA. LTDA., Bogota; c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota 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: 13.12.2025	YXS Technology Co., Ltd.	Country: CN Address: Room 608, 6/F, West Tower, Fiyta Building, Huaqian North Street, Futian District, Shenzhen, Guangdong, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 13.12.2025	ZDAS (HK) Company	Country: CN Address: G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau, Sha Tau Kok Road, Fanling, Hong Kong; Room 1609, 16/F, Block B, Veristrong Industrial Center, 34-36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11811 List date: 13.12.2025	AGUILAR DUARTE, Jose Lenoir	Country: CO; CR Address: c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota 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: 13.12.2025	ZhongJie Electronics	Country: CN Address: G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11812 List date: 13.12.2025	AYALA BARRERA, Rubi Yiceth	Remark: (Linked To: HERJEZ LTDA.) 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: 13.12.2025	Mirsystems Ltd	Country: CY Address: Griva Digeni 28 1st Floor, Nicosia, 1066 Cyprus	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11813 List date: 13.12.2025	JEREZ PINEDA, Oscar Alberto	Country: CO Address: c/o HERJEZ LTDA., Bogota 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: 13.12.2025	Bonitopto S.R.O.	Country: CZ Address: Jachymovska 178, Ostrov 363 01, Czech Republic; Vancurova 1084/10, Ostrov 363 01, Czech Republic	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11814 List date: 13.12.2025	GUTIERREZ HERNANDEZ, Javier Mauricio	Country: CO Address: Calle 18 No. 6-31 of. 704, Bogota; Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota; c/o BINGO INTERNACIONAL E.U., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota 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: 13.12.2025	Simms Marine Group OU	Country: EE Address: Sergey Ivanov, Paavli Str. 5/2, Tallinn, 10412, Estonia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11816 List date: 13.12.2025	MOLINA CUBILLOS, Alba Judith	Country: CO Address: Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota 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
23396 results found.