Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	Blue Wing General Trading	Country: AE Address: Damas Tower #506, Al Maktoum Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11916 List date: 13.12.2025	CANO FLORES, Aurelio SANCHEZ CASTILLO, Efrain	Country: MX Address: Miguel Aleman, Tamaulipas; Tampico, 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
	List date: 13.12.2025	BNS Hardware	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11917 List date: 13.12.2025	BARRAGAN BALDERAS, Gilberto GILBERTO BARRAGAN	Country: MX Address: Miguel Aleman, 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
	List date: 13.12.2025	The Fair Price Shop	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11918 List date: 13.12.2025	MEJIA GONZALEZ, Juan Reyes	Country: MX Address: Miguel Aleman, 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
	List date: 13.12.2025	Diamond River General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11919 List date: 13.12.2025	FLORES BORREGO, Samuel SAMUEL FLORES FLORES	Country: MX Address: Michoacan; Miguel Aleman, Tamaulipas; Reynosa, 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
	List date: 13.12.2025	Excells Shipping	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11920 List date: 13.12.2025	LOPEZ, Antonio Santiago MENDOZA PENA, Sergio PENA MENDOZA, Sergio PENA MENDOZA, Sergio Arturo Sanchez PENA SOLIS, Sergio SOLIS, Rene Carlos	Country: MX Address: Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas; Miguel Hidalgo 410, Concordia, 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
	List date: 13.12.2025	Excells General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11921 List date: 13.12.2025	RAMIREZ TREVINO, Mario RAMIREZ TREVINO, Mario Armando	Country: MX Address: Reynosa, Tamaulipas; 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
	List date: 13.12.2025	Doubair General Trading Co. LLC	Country: AE Address: P.O. Box 30239, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11922 List date: 13.12.2025	VELASQUEZ CABALLERO, Ivan VELAZQUES CABALLERO, Ivan VELAZQUEZ CABALLERO, Ivan	Country: MX Address: 1418 Yucatan, Nuevo Laredo, Tamaulipas; Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas; Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas; Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas; Calle Mundial 55, Nuevo Laredo, Tamaulipas; Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000; Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas; Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas; Paseo Colon St., Nuevo Laredo, Tamaulipas; Villa Hidalgo, Coahuila 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	EBN AUF Trading	Country: AE Address: PO Box 330073, Ras Al Khaimah, UAE; PO Box 42558, Ras Al Khaimah, UAE	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	Elemental Lab	Country: AE Address: 701 Benyas Building, Benyas Square, Dubai, UAE; 701, Baniyas Building, Baniyas Square, Dubai, UAE; Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; PO Box 172237, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11923 List date: 13.12.2025	42 TREVINO MORALES, Alejandro TREVINO MORALES, Omar TREVINO MORALES, Omar Alejandro TREVINO MORALES, Oscar Omar	Country: MX Address: Coahuila; Colonia Militar, Nuevo Laredo, Tamaulipas; Reynosa, Tamaulipas Program: ILLICIT-DRUGS-EO14059; 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	Empire of East General Trading	Country: AE Address: 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai UAE; 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, UAE 34608; M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11924 List date: 13.12.2025	GONZALEZ RODRIGUEZ, Dimas	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: 13.12.2025	Establishment Standard Lab FZE	Country: AE Address: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
23396 results found.