Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	CHITRON ELECTRONICS, INC.	Country: US Address: 102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, 2453 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18944 List date: 19.05.2026	WAKED HATUM, Ali	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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: 19.05.2026	CHITRON ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18950 List date: 19.05.2026	VIDA PANAMA (ZONA LIBRE) S.A.	Country: PA Address: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon 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: 19.05.2026	CHI-CHUANG ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18951 List date: 19.05.2026	GRUPO WISA, S.A. LA RIVIERA	Country: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY Address: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama 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: 19.05.2026	SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED	Country: CN Address: 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, 518001 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18952 List date: 19.05.2026	GRUPO W S.A. HOMETEK	Country: PA Address: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama 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: 19.05.2026	CHITRON (HK) ELECTRONICS COMPANY LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18953 List date: 19.05.2026	HAEJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-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: 19.05.2026	C.I.C. ELECTRONICS (HK) LIMITED	Country: HK Address: ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18954 List date: 19.05.2026	YONGJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: Tonghung-dong, Central District; Tonghung-dong, Chung-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: 19.05.2026	MOHAMMAD REZA VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18955 List date: 19.05.2026	PYONGJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-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: 19.05.2026	MITCH VAGHARI	Country: US Address: 116 MOORE ROAD , DOWNINGTON, PA, 19335-1831; CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18956 List date: 19.05.2026	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	Country: MX Address: Sinaloa 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: 19.05.2026	SAAMEN COMPANY, LLC	Country: US Address: 3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, 19073-4250 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18957 List date: 19.05.2026	RUELAS TORRES, Jose Luis	Country: MX Address: P 112, Genaro Estrada, Sinaloa Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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: 19.05.2026	HUMANE RESTRAINT, INC.	Country: US Address: 912 BETHEL CIRCLE, WAUNAKEE, WI, 53597 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18958 List date: 19.05.2026	RUELAS TORRES, Gilberto	Country: MX Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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
23846 results found.