Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12171 List date: 02.04.2026	OLVERA ESTRADA, Rodolfo	Country: MX Address: Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California; c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California; c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California; c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California 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: 02.04.2026	Xi’an Aerospace Tianhui Data Technology Co., Ltd.	Country: CN Address: 7th floor of Building B, Huihang Plaza, Hangtuo Road, Xi’an Aerospace Base; Unit 5, Building 6, Beihang Science and Technology Park, National Civil Aerospace Industry Base, Hangtian Middle Road, Xi’an, Shaanxi Province	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
	12172 List date: 02.04.2026	FLORES CACHO, Javier	Country: MX Address: Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal 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: 02.04.2026	Xi’an Sunward Aeromat Co., Ltd. Xi’an Sunword Aerospace Material Co., Ltd. Xi’an Xiangyang Aerospace Materials Co., Ltd. Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi	Country: CN Address: Aerospace 7414 Plant, Baijiaping, Wangchuan Town, Lantian County; No. 1, Tianwang Street, Hongqing Street, Baqiao District, Xi'an; No. 2 Huanhu Road, Chengdu-Aba Industrial Concentration Development Zone, Huaikou Town, Jintang County, Chengdu, Sichuan; No. 32 Tuanjie South Road, High Tech Zone, Xi’an; Room 301, Emerging Industry Incubator, No. 44, Torch New Street, Daqing High-tech Zone, Heilongjiang; Southeast corner of the intersection of Hangtian East Road and Hangtian Avenue, National Civil Aerospace Industry Base, Xi’an, Shaanxi; Tiedong, Zhaodong City, Suihua, Heilongjiang	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
	12173 List date: 02.04.2026	MASSA CAMACHO, Eduardo	Country: MX 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: 02.04.2026	Xiangteng Microelectronics Xi’an Xiangteng Microelectronics Technology Co., Ltd. Xi’an Xiangteng Weidianzi Keji Youxian Gongsi	Country: CN Address: Room S303, Innovation Building, No. 25 Gaoxin 1st Road, Xi’an	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
	12175 List date: 02.04.2026	DUARTE TORRES, Orlando DUARTE TORRES, Rafael	Country: MX Address: Calle Manzana V, Coyoacan, Mexico City, Distrito Federal; Lomas de Anahuac No. 86, Mexico City, Distrito Federal 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: 02.04.2026	Aviation Industry Xi’an Xiangxun Technology Co., Ltd. AVIC Xi’an Xiangxun Technology Co., Ltd. Xiangxun Technology Xi’an Xiangxun Keji Youxian Zeren Gongsi Xi’an Xiangxun Technology Xi’an Xiangxun Technology Co., Ltd.	Country: CN Address: 156 Taibaibei Road Lianhu District, Xi’an, Shaanxi; No. 156, Taibai North Road, Beilin, Xi’an, Shaanxi	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
	12176 List date: 02.04.2026	TORO DIAZ, Diana Lorena	Country: MX Address: Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico; Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos; Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal; Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal; Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico; Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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: 02.04.2026	Hengjia Data HTHJSJ Zhejiang Aerospace Hengjia Data Technology Co., Ltd.	Country: CN Address: Building 35, New Economic Park, Jiaxing Port District, Jiaxing, Zhejiang; Room 101, Building 42, Hangzhou Bay New Economic Park, Jiaxing Port Area, Zhejiang	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
	12177 List date: 02.04.2026	URREA LENIS, Jair Fernando	Country: MX; VE Address: Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal; Valencia; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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: 02.04.2026	Zibo Topred International Trading Company	Country: CN Address: 27-3-301, Wotuan Zone, Boshan, Zibo, Shandong	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
	12178 List date: 02.04.2026	GONZALEZ MEDINA, Jaime Andres MARTINEZ ALVAREZ, Carlos	Country: CO; MX Address: Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o COMERCIALIZADORA GONRA, Cali; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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: 02.04.2026	Allied Business Concerns (Pvt) Ltd.	Country: PK Address: Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad	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
	12179 List date: 02.04.2026	COBO LEDESMA, Juan Carlos COBO LEDEZMA, Juan Carlos	Country: CO; MX Address: Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico; Cali, Valle del Cauca; Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico; c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal 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: 02.04.2026	Ariston Ariston Trade Links	Country: PK Address: Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad	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
	12180 List date: 02.04.2026	RODARTE GRIJALVA, Jose Luis	Country: MX Address: Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua; Fraccionamiento Juarez, Chihuahua 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: 02.04.2026	Britlite Engineering Company	Country: PK Address: 12-C, First Floor, Seher Lane Number 9, Phase 7, D.H.A., Karachi, 75500	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
	12182 List date: 02.04.2026	JASSO ROCHA, Oscar Arturo JASSO SERRATOS, Oscar Arturo	Country: MX Address: Mexico City, Distrito Federal 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: 02.04.2026	Global Traders	Country: PK Address: 4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi; 72 Industrial Area, Peshawar Road, Rawalpindi; No. 28, Sheesh Mehal Market, Rawalpindi; Shop No. 5, 1st Floor Pak Market, Lahore	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
23606 results found.