Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	RASTEK Technologies	Country: PK Address: C-15, Classic Centre Block-16, Gulshan-e Iqbal, Main University Road, 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
	12195 List date: 02.04.2026	GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.	Country: MX Address: Avenida Iturbide No. 648-3, Ensenada, Baja California Norte; Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, Baja California Norte; Segunda No. 1576, Colonia Obrera, Ensenada, 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	Rehman Engineering and Services	Country: PK Address: Office Number 12, 3rd Floor, Al Hafeez View 67-D/1, Sire Syed Road, Gulberg-III, Lahore, 54660	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
	12196 List date: 02.04.2026	GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.	Country: MX Address: Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte; Carretera Ensenada, San Felipe, 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	Resource Enterprises	Country: PK Address: House No. 111, Street No. 49, F-11/3, 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
	12206 List date: 02.04.2026	PAKISTANI TALIBAN TEHREEK-E-TALIBAN TEHRIK-E-TALIBAN TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN	Country: PK Program: FTO; 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: 02.04.2026	Sine Technologies	Country: PK Address: 461 B Block, Faisal Town, 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
	12209 List date: 02.04.2026	BUREAU 39 CENTRAL COMMITTEE BUREAU 39 DIVISION 39 OFFICE #39 OFFICE 39 OFFICE NO. 39 THIRD FLOOR	Country: KP Address: Changgwang Street, Pyongyang; Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang; Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang Program: DPRK	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	Supply Source Co.	Country: PK Address: Suite 102, Green Trust Tower, Jinnah Avenue, 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
	List date: 02.04.2026	The Sadidians	Country: PK Address: 1st Floor, Sadid Plaza, 3, Main Commercial Area, Canal View Society, Multan Road, Lahore, 53700	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
	12210 List date: 02.04.2026	CHONGCH'AL CH'ONGGUK KPA UNIT 586 RECONNAISSANCE GENERAL BUREAU RGB	Country: KP Address: Hyongjesan-Guyok, Pyongyang; Nungrado, Pyongyang Program: DPRK; DPRK2	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	AMC Group (Pty) Ltd Ascenso Aviation Ascenso Flight Test Ascenso Talent	Country: ZA Address: 1 Stephen Van Der Westhuizen Street, Mossel Bay, Western Cape, 6500; 44 Blue Crane Street, Monte Cristo, Mossel Bay, Western Cape, 6500; 520 Van Rayneveld Drive, Pierre van Ryneveld, Centurion, 45; PO Box 230, Mossel Bay, 6520; PO Box 8120, Centurion	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
	12211 List date: 02.04.2026	KIM, Yong Chol KIM, Yong-Chol KIM, Young-Cheol KIM, Young-Chol KIM, Young-Chul	Program: DPRK	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	Blue Sky Aviation (Pty) Ltd.	Country: ZA Address: General Aviation Hangars, George Airport, George, Western Cape, 6530	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
	12212 List date: 02.04.2026	CHO'NGSONG UNITED TRADING COMPANY CH'O'NGSONG YO'NHAP CHONGSONG YONHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA GREEN PINE ASSOCIATED CORPORATION JINDALLAE KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAENGP'IL COMPANY	Country: KP Address: Nungrado, Pyongyang; c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang Program: DPRK	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	Wingman Concept (Pty) Ltd.	Country: ZA Address: Hangar 23, General Aviation Area, George Airport, George, Western Cape, 6530	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
	12213 List date: 02.04.2026	SECOND ECONOMIC COMMITTEE	Country: KP Address: Kangdong Program: NPWMD	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	Astec Astronomy FZCO	Country: AE Address: Dubai Silicon Oasis, DDP, Building A2 IFZY Business Park DDP	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
	12214 List date: 02.04.2026	MILITARY SUPPLIES INDUSTRY DEPARTMENT MUNITIONS INDUSTRY DEPARTMENT	Country: KP Address: Pyongyang Program: NPWMD	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
	12215 List date: 02.04.2026	2ND ACADEMY OF NATURAL SCIENCES ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON CHE 2 CHAYON KWAHAK-WON KUKPANG KWAHAK-WON NATIONAL DEFENSE ACADEMY SANSRI SECOND ACADEMY OF NATURAL SCIENCES SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE	Country: KP Address: Pyongyang Program: NPWMD	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.