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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 05.10.2025
  • Shenzhen Fudan
  • Shenzhen Fudan Microelectronics Co., Ltd.
Country: CN
Address: Rooms 2306, 2307, and 2308, Building 1, Block C, Section 1, Chuangzhi Cloud City, Xili Community, Liuxian Avenue, Xili Street, Nanshan District, Shenzhen
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15840
List date: 05.10.2025
  • KARNER, Mihael
  • TOPOLOVEC, Jozef
Country: SI
Address: Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana
Remark: (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)
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: 05.10.2025
  • NetForward
  • Shenzhen Nanfei Micro-electronic Co., Ltd.
  • Shenzhen Nanfei Microelectronics Co., Ltd.
  • Shenzhen Netforward Mircroelectronics Co., Ltd.
  • Shenzhen NetForward Mircroelectronics Co., Ltd.
Country: CN
Address: 19 Lanrun Morili Center, 12 West 2nd Section, Chengdu; 2nd Floor, Fengyun Building, No. 25, Gaoxin North 6th Road, Songpingshan Community, Xili Street, Nanshan District, Shenzhen, Guangdong, 518054; Block B, Building 9, Area G, Qingyang Industrial Headquarters Base, Qingyang District, Chengdu, 610073; Floor 1, Fengyun Technology Building, No.25, Gaoxinbeiliudao, Xili Sub-District, Nanshan District, Shenzhen, Guangdong, 518000; No. 809, 8th Floor, Building 17, No. 169 Haichang Road, Huayang Street, Tianfu New Area, Chengdu, Sichuan, 610000
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15842
List date: 05.10.2025
  • EL PELON
  • ORELLANA MORALES, Jairo Estuardo
Country: GT
Address: Aldea Dona Maria, Zacapa
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: 05.10.2025
  • Shenzhen Sinlikon Supply Chain Management, Co., Limited
  • Shenzhen Xinlikang Supply Chain Management Co., Limited
Country: CN; HK
Address: 2001, Xinlikang Intelligent Headquarters Building, No. 2 Taike Road, Meifeng Community, Futian District Shenzhen, Guangdong, 518049; 32-34 Floor, Xinlikang Mansion, No. 3044 Xinhai Road, Qianhai Shenzhen – HK Cooperation Zone, Shenzhen, China, Shenzhen; 33rd Floor, Qianhai Xinlikang Building, No. 3044, Xinhai Ave, Nanshan District, Shenzhen; 36/F Tower A, Neo Building, 6011 Shennan Ave, Shenzhen; Shenzhen Sinlikon Building, No 3044 Nanshan St, Qianhaishenggang Cooperation Area, Shenzhen; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Unit G/01 Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, 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
15843
List date: 05.10.2025
  • CALDERON SANCHEZ, Erick Rene
  • VILLA SANCHEZ, Arnoldo
Country: MX
Address: Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco
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: 05.10.2025
  • Hualing
  • Shanghai Enterprise Technology Center
  • Shanghai Hualing Integrated Circuit Technology Co., Ltd.
  • Shanghai SinoTech
  • SINOIC
  • Sino IC Technology Co., Ltd.
  • Sino IC Test
  • SinoLink
Country: CN
Address: No. 351, Guoshoujing Road, China (Shanghai) Pilot Free Trade Zone
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15844
List date: 05.10.2025
  • LOZA HERNANDEZ, Miguel
Country: MX
Address: Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F.
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: 05.10.2025
  • Smart Mail Service LLC
  • Smart Mail Services
Country: AE; IR
Address: Al Maktoum Rd, Office 304, 3rd Floor, MM Tower, Deira, Dubai; Salahuddin Road, Al Khabaisi Area, Deira, Dubai; Sheikh Zayed Road, Unit 111, 1st Floor, Blue Building Tower, Dubai; Vanak Sq, Negar Tower, Fl 3, Tehran
Remark: (See alternate address under United Arab Emirates)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15846
List date: 05.10.2025
  • SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Country: MX
Address: Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150
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
15847
List date: 05.10.2025
  • LOS CACHIROS
Country: HN
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
15852
List date: 05.10.2025
  • ANCAR DINE
  • ANSAR AL-DIN
  • ANSAR AL-DINE
  • ANSAR DINE
  • ANSAR EDDINE
  • ANSAR UL-DINE
  • DEFENDERS OF THE FAITH
Address: region: northern mali
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
15853
List date: 05.10.2025
  • SAMBOUK SHIPPING FZC
Country: AE
Address: FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah
Program: IRAN
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
15854
List date: 05.10.2025
  • T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD
Country: IL
Address: 3 Ha'avoda Street, Rosh HaAyin, 48017
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
15855
List date: 05.10.2025
  • FERNANDEZ DE LUNA, Jesus
Country: MX
Address: Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15857
List date: 05.10.2025
  • FUNDACION ISSARA
Country: PA
Address: Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City
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
15860
List date: 05.10.2025
  • FERNANDEZ DE LUNA, Gerardo
Country: MX
Address: Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15861
List date: 05.10.2025
  • GONZALEZ MUNIZ, Esperanza Maria
Country: MX
Address: Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
15862
List date: 05.10.2025
  • FERNANDEZ GONZALEZ, Carolina
Country: MX
Address: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275
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
15863
List date: 05.10.2025
  • GONZALEZ MUNIZ, Emilio Guillermo
Country: MX
Address: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila
Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.)
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
22969 results found.