Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12183 List date: 02.04.2026	GARCIA SANCHEZ, Ricardo	Country: MX Address: Carranza 14, Toluca, Mexico; El Oro, Mexico; Huixquilucan, Mexico; c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico 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	Indentech International	Country: PK Address: Plot Number C-4, 1st Floor, P&T Society, Sector 31/D, Korangi, Karachi	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
	12184 List date: 02.04.2026	ALEJANDRO LABASTIDA BOLANOS CACHO, Alejandro CACHO FLORES, Alejandro FLORES CACHO, Alejandro GUILLERMO LABASTIDA ROBLES VALDEZ, Abel	Country: MX Address: Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal; Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero; Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal; Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos; Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos; Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte; Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero; Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico; Homero No. 1343, Mexico City, Distrito Federal; Montivideo No. 804, Lindavista, Mexico City, Distrito Federal; Ojos Negros, Baja California Norte 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	IntraLink Incorporated	Country: PK Address: 103 Dossal Arcade, 47 Jinnah Avenue, Blue Area, Islamabad, 44000	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
	12185 List date: 02.04.2026	COMERCIALIZADORA GONRA	Country: CO Address: Carrera 8A No. 38-53, Cali 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	Linkers Automation (Pvt) Ltd.	Country: PK Address: Office No. 10, 2nd Floor, Tarnol Centre, 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
	12186 List date: 02.04.2026	GRUPO HORTA ZAVALA S.A. DE C.V.	Country: MX Address: Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte 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	NA Enterprises	Country: PK Address: Behind Imperio Mall, Wah Cantt	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
	12187 List date: 02.04.2026	COPY RED S.A. DE C.V.	Country: MX Address: Tijuana, Baja California Norte 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	OTTO Otto Cranes OTTO Group Otto Manufacturing Otto Materials	Country: PK Address: 12-Km Raiwind Road, Shahansha Town, Lahore; Office No, 305, 3rd Floor, Marine Faisal, Plot No. 10-A Block 6, PECHS Society, Nursery Main, Shahrah-e- Faisal, Karachi	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
	12188 List date: 02.04.2026	CIRCUITO ELECTRONICO S.A. DE C.V.	Country: MX Address: Tijuana, Baja California Norte 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	Potohar Potohar Industrial & Trading Concern	Country: PK Address: Office No.7, 3rd Floor, Tarnol, 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
	12190 List date: 02.04.2026	GRUPO CRISTAL CORONA S.A. DE C.V.	Country: MX Address: Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico; Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, 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	Proc-Master	Country: PK Address: C-228 P&T Society, Sector 31D, Korangi, Karachi, 74900	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
	12191 List date: 02.04.2026	AEISA AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. INTEREXPRESS	Country: MX; PA Address: Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, 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	Professional Systems (Pvt) Ltd.	Country: PK Address: 22-A, Main Road, Sector I-8/2, 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
	12192 List date: 02.04.2026	CAPACITACION AERONAUTICA PROFESIONAL S.C.	Country: MX Address: La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos 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	Rachna Supplies (Pvt) Ltd.	Country: PK Address: Office No. 26, 3rd Floor, Kohinoor One, Kohinoor City, Jarranwala Road, Faisalabad	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
	12193 List date: 02.04.2026	MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.	Country: MX Address: Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico 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
	12194 List date: 02.04.2026	CLUB DEPORTIVO OJOS NEGROS A.C.	Country: MX Address: Conocido Poblado de Ojos Negros, 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
23606 results found.