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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15521
List date: 13.12.2025
  • DESARROLLOS EVEREST, S.A. DE C.V.
  • RESIDENCIAL DEL LAGO
Country: MX
Address: Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100; Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020
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
32101
List date: 13.12.2025
  • GUIZHOU SPACE APPLIANCE CO., LTD
  • SACO
Country: CN
Address: 7, Honghe Road, Xiaohe District, Guiyang, 550009
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15522
List date: 13.12.2025
  • ESQUERRA ESQUER, Jorge Enrique
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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
32102
List date: 13.12.2025
  • Changsha Jingjia Microelectronics Co., Ltd
  • CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITED
  • JINGJIA MICRO
Country: CN
Address: No.1, Meixihu Road, Yuelu District, Changsha, 410205
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15523
List date: 13.12.2025
  • ESTRADA GUTIERREZ, Julio Cesar
Country: MX
Address: Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco
Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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
32103
List date: 13.12.2025
  • CEC Corecast Corporation Limited
  • China Marine Information Electronics Co Ltd
  • CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITED
  • China Shipbuilding Industry Group Marine Defense and Information Confrontation Co., Ltd.
Country: CN
Address: 4F Zhongshangxin Mansion 34 Xueyuan South Road, Beijing, 100082
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15525
List date: 13.12.2025
  • LEON SANTIESTEBAN, Carlos Alberto
Remark: (Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, 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
32106
List date: 13.12.2025
  • China Shipbuilding Industry Group Power
  • China Shipbuilding Industry Group Power Co Ltd
  • CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
  • CSICP
  • CSIC Power
  • Fengfan Co., Ltd.
Country: CN
Address: 72, Kunminghu South Road, Haidian District, Beijing, 100097
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15527
List date: 13.12.2025
  • MAKENGA, Emmanuel Sultani
  • MAKENGA, Sultani
Title: Colonel
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
32107
List date: 13.12.2025
  • Costar Group Co
  • COSTAR GROUP CO., LTD.
  • Lida Optical & Electronic Co., Ltd.
Country: CN
Address: 508, Gongye Road, Nanyang, 473003
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15528
List date: 13.12.2025
  • DIEGO RASTROJO
  • PEREZ HENAO, Diego
  • VILLEGAS GOMEZ, Diego
Remark: (Linked To: LOS RASTROJOS)
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
32128
List date: 13.12.2025
  • Nanjing Panda
  • Nanjing Panda Electr. Co. Ltd.
  • Nanjing Panda Electronic Co. Ltd.
  • Nanjing Panda Electronics Company Limited
Country: CN
Address: 7, Jingtian Road, Nanjing, 210033
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15529
List date: 13.12.2025
  • LOS RASTROJOS
Country: CO; EC; VE
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
32129
List date: 13.12.2025
  • Aerosun
  • Aerosun Corp.
  • Aerosun Corporation
Country: CN
Address: Jiangning Economic Zone, 188, Tianyuan Zhong Road, Nanjing, 211100
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15530
List date: 13.12.2025
  • RAUF, Abdul
  • ZAKIR, Qari
Country: PK
Address: Miram Shah
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
32130
List date: 13.12.2025
  • Beijing North Phenix Intelligence Technology Co., Ltd.
  • China North Optical-Electrical Technology Co., Ltd.
  • North Navigation Control Technology Co., Ltd.
Country: CN
Address: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15536
List date: 13.12.2025
  • BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY
  • BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES
  • BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
  • BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY
Country: IR
Address: Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran
Program: IFSR; IRGC; NPWMD; 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
32131
List date: 13.12.2025
  • Shaanxi Zhongtian Rocket Technology Co., Ltd
  • Shaanxi Zhongtian Rocket Technology Company Limited
Country: CN
Address: Xi'an
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
15537
List date: 13.12.2025
  • EMAM HOSEYN COMPREHENSIVE UNIVERSITY
  • IHU
  • IMAAM HOSSEIN UNIVERSITY
  • IMAM HOSEYN UNIVERSITY
  • IMAM HOSSEIN UNIVERSITY
  • IMAM HOSSEIN UNIVERSITY COMPLEX
  • IMAM HUSSEIN UNIVERSITY
  • UNIVERSITY OF IMAM HOSEYN
Country: IR
Address: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran
Program: IFSR; IRGC; NPWMD; 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
32153
List date: 13.12.2025
  • AVIC ZEMIC
  • ZEMIC
  • Zhonghang Electronic Measuring Instruments Co., Ltd
  • Zhonghang Electronic Measuring Instruments Company Limited
Country: CN
Address: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
23396 results found.