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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16178
List date: 08.07.2026
  • GAN
  • GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Country: HN
Address: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, Cortes
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
16179
List date: 08.07.2026
  • PALBASA
  • PALMA DEL BAJO AGUAN, S.A.
  • PALMAS DEL BAJO AGUAN
  • PALMEROS DEL BAJO AGUAN
Country: HN
Address: Chacalpa, Bajo Aguan, Colon; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon; Tocoa, Colon
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
16180
List date: 08.07.2026
  • MINERA MI ESPERANZA, S.A.
Country: HN
Address: Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan
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
16181
List date: 08.07.2026
  • INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
  • INRIMAR
Country: HN
Address: Barrio El Centro, Tocoa, Colon; Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon; Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan
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
16201
List date: 08.07.2026
  • AYUBI, Salahuddin
  • KHAN, Bahawal
Country: AF; PK
Address: Helmand; Kandahar; Paktika; South Waziristan; Zabul
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
16208
List date: 08.07.2026
  • CUELLAR CASTRO, Luis Eduardo
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
16209
List date: 08.07.2026
  • CARRILLO, Abel
  • RODRIGUEZ VASQUEZ, Fernain
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
16210
List date: 08.07.2026
  • RIOS HERNANDEZ, Juanita Del Carmen
Country: MX
Address: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200
Remark: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.)
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
16211
List date: 08.07.2026
  • DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Country: MX
Address: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; Nuevo Laredo, Tamaulipas
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
16221
List date: 08.07.2026
  • AL-SINDHI, Abdallah
  • AL-SINDHI, Abdullah
  • AL-SINDI, Abdullah
  • AZMARAI, Umar Siddique Kathio
  • CHANDIO, Umar Kathio
  • CHANDUO, Umar
  • CHANDYO, Omar
  • KATHIO, Muhammad Umar
  • KATIO, Muhammad Umar Sidduque
  • OMER, Muhammad
  • SINDHI, 'Abdallah
  • UMAR, Muhammad
Country: PK
Address: Karachi; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas
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
16223
List date: 08.07.2026
  • GANJ MADRASSA
  • GANJOO MADRASSA
  • JAMIA MADRASSA DUR UL KORAN WASUNA
  • JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
  • MADRASA TALEEMUL QURAN WAL HADITH
  • MADRASA TALEEMUL QURAN WAL SUNNAH
  • MAWIYA MADRASSA
  • MOW-YA MADRASSA
  • TALALIM QURAN MADRASSA
  • TALEEM UL-QURAN MADRASSA
  • TASIN AL-QURAN ABU HAMZA
Country: PK
Address: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar
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
16225
List date: 08.07.2026
  • ENNOUINI, Mohamed
  • LAHBOUS, Mohamed
Country: DZ; ML
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
16226
List date: 08.07.2026
  • AL-KAWTHARANI, Jafar
  • AL-KAWTHARANI, Muhammad
  • KAWTARANI, Muhammad
  • KAWTHARANI, Mohammad
  • KAWTHARANI, Muhammad
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
16227
List date: 08.07.2026
  • MENDOZA ROBLES, Eduardo
  • ZETA 33
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
16235
List date: 08.07.2026
  • AL-HASSAN, Bassam
  • HASAN, Basam
  • HASAN, Bassam
  • HASSAN, Bassam
Program: PAARSSR-EO13894
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
16264
List date: 08.07.2026
  • SUNGKAR, Sahid Ahmad
  • SUNGKAR, Said
  • SUNGKAR, Said Ahmad
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: 08.07.2026
  • Alpha Rubber
  • Guilin Alpha Rubber & Plastics Technology Company Limited
Country: CN
Address: 90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi
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
List date: 08.07.2026
  • Hangzhou Fuyang Ketuo Machinery
  • Hangzhou Fuyang Koto Machinery Company Limited
  • Koto Machinery
Country: CN
Address: No. 3 Hengliangting, Fuyang, Zhejiang; No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang; Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, 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
List date: 08.07.2026
  • IC Soso Electronics Co. Ltd.
  • ICSOSO Electronics Co. Ltd.
  • Shenzhen Vic-zone Electronic Co Ltd
  • Shenzhen Wangnianhua Electronics Co., Ltd
  • Vic-Zone Co., Limited
  • Viczone Electronics Company Ltd.
  • Viczone Technology Company Limited
  • Vizo Group Limited (Hong Kong)
  • Weizhuo Group Co., Ltd. (Hong Kong)
Country: CN; HK
Address: 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T.; R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, Guangdong; Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon; Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, Guangdong; Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, Guangdong; Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon; Unit C, D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, Guangdong; Zhong Road 30, Ping DiFu Ping, LongGang District, Shenzhen, Guangdong
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
List date: 08.07.2026
  • Nanjing Institute of Astronomical Optics and Technology
  • NIAOT
Country: CN
Address: No 188 Ban Cang Street, Nanjing, Jiangsu , 210042; No 188 Bancang Street, Nanjing, Jiangsu , 210042
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
23989 results found.