Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11966 List date: 15.12.2025	GONZALEZ DURAN, Jaime	Country: MX Address: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760 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: 15.12.2025	Shenzhen Huawei Training School Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11967 List date: 15.12.2025	SAUCEDA GAMBOA, Gregorio	Country: MX Address: Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, 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
	11968 List date: 15.12.2025	MUAZ SELEK, Atilla	Remark: Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison. 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: 15.12.2025	Shenzhen Huayi Loan Small Loan Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11969 List date: 15.12.2025	AZHAR, Mohammad MAHAZAR, Maulawi Mohammad MAZAR, Hakim Muhammed MAZAR, Maulana MAZHAR, Hakeem Mohammad MAZHAR, Hakim MAZHAR, Maulana Hakim Mohammad MAZHAR, Mohammad MAZHAR, Mohammed MAZHAR, Molana MAZHAR, Molavi Muhammad	Country: PK Address: ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi 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: 15.12.2025	Shenzhen Legrit Technology Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11970 List date: 15.12.2025	HALIM, Mufti Muabdul RAHEEM, Mufti Abdul RAHIM, Mufti Abdul RAHIM, Mufti Abdur USTAAD SHEHEB	Country: PK Address: Karachi 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: 15.12.2025	Shenzhen Smartcom Business Co., Ltd.	Country: CN Address: Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11971 List date: 15.12.2025	NA TCHUTE, Jose Americo Bubo NA TCHUTO, Jose Americo Bubo	Title: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau 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: 15.12.2025	Suzhou Huawei Investment Co., Ltd.	Country: CN Address: Suzhou, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 15.12.2025	Wuhan Huawei Investment Co., Ltd.	Country: CN Address: Wuhan, Hubei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11972 List date: 15.12.2025	CAMARA, Ibrahima Papa CAMARA, Ibraima Papa	Title: Brigadier General, Air Force Chief of Staff of Guinea-Bissau 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: 15.12.2025	Xi'an Ruixin Investment Co., Ltd.	Country: CN Address: Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11973 List date: 15.12.2025	BAGANDA, Bosco NTAGANDA, Bosco NTAGANDA, Jean Bosco NTAGENDA, Bosco NTANGANA, Bosco NTANGANDA, Bosco TAGANDA, Bosco TANGANDA, Bosco	Country: CG Address: Runyoni, Rutshuru, North Kivu Program: DRCONGO	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: 15.12.2025	Huawei Device (Hong Kong) Co., Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11974 List date: 15.12.2025	DYILO, Thomas Lubanga LUBANGA, Thomas	Program: DRCONGO	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: 15.12.2025	Hua Ying Management Co. Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11975 List date: 15.12.2025	KATANGA, Germain	Program: DRCONGO	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: 15.12.2025	Huawei Technologies Switzerland AG	Country: CH Address: Liebefeld, Bern	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.