Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16582 List date: 02.04.2026	ROMERO ZEVADA, Demetrio	Country: MX Address: Nogalitos No. 17, Quila, Sinaloa Remark: (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, 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
	List date: 02.04.2026	LLC Volgograd Machine Building Company VGTZ OOO VMK VGTZ VGTZ Volgograd Machine Building Company Limited Liability Company Volgogradskaya Mashinostroitelnaya Kompaniya	Country: RU Address: 1 Dzerzhinskogo Square, Volgograd, Volgograd Oblast, 400006	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16601 List date: 02.04.2026	ZAKHARCHENKO, Vitaliy Yuriyovych	Remark: (Linked To: YANUKOVYCH, Viktor Fedorovych) Program: UKRAINE-EO13660	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: 02.04.2026	Avisma Korporatsiya VSMPO-Avisma Oao Korporatsiya VSMPO- Avisma Verkhnyaya Salda Metallurgical Production Association for Aviation Special Materials VSMPO VSMPO-AVISMA VSMPO-AVISMA Corporation PJSC VSMPO Avisma OAO	Country: RU Address: 1, Parkovaya St., Verkhnaya Salda, Sverdlovsk , 624760; 2-4-6, Bld. 13 Bolshoi Savvinskiy Pereulok, Moscow, 119435; 29 Zagorodnaya Str., Berezniki, Perm Krai, 618421; Pao D. 2 Korp. 4 Str. 13 Of. 6, Per. Sawinski B., Moscow, 119435	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16604 List date: 02.04.2026	FIFTH KUDO-KAI GODAIME KUDO-KAI KUDO-KAI KUDOKAI	Country: JP Address: 1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka Program: TCO	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: 02.04.2026	BTK OOO VTK VTK Ltd Your Fuel Company	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16605 List date: 02.04.2026	NOMURA, Satoru	Country: JP Address: 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka Program: TCO	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: 02.04.2026	InformTest Holdings VXI-Systems VXI-Systems Limited Liability Company VXI-Systems LLC VXI-Systemy VXI-Systemy OOO	Country: RU Address: 4 Savelkinsky Way, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16606 List date: 02.04.2026	TANOUE, Fumio	Program: TCO	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: 02.04.2026	Jiangnan Institute of Computing Technology JICT Wuxi Jiangnan Institute of Computing Technology	Country: CN Address: No. 188, Shanshui East Road, Binhu District, Wuxi; No. 699, Shanshui East Road, Binhu District, Wuxi City, China, Wuxi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16607 List date: 02.04.2026	PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.	Country: MX Address: Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050 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: 02.04.2026	Xinjiang Daqin Energy Co., Ltd. Xinjiang Daqo New Energy, Co. Ltd. Xinjiang Daxin Energy Co., Ltd. Xinjiang Great New Energy Co., Ltd.	Country: CN Address: No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, Xinjiang; Shihezi Development Zone Chemical New Material Industrial Park	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16608 List date: 02.04.2026	TAI PEN TAIPEN, S.A. DE C.V.	Country: MX Address: Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110 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: 02.04.2026	Bingtuan Xinjiang Corps Xinjiang Production and Construction Corps (XPCC) XPCC	Country: CN Address: Urumqi, Xinjiang Uyghur Autonomous Region	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16622 List date: 02.04.2026	LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE 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: 02.04.2026	Xi Ling Information Xinjiang Sailing Information Technology Co., Ltd. Xinjiang Xiling Information Technology	Country: CN Address: 10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, Xinjiang	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16623 List date: 02.04.2026	VALLE VALLE, Miguel Arnulfo	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: 02.04.2026	Xiong’an Cambrian Xiong’an Cambrian Technology Co., Ltd. Xiong’an Cambricon Xiong’an Cambricon Technology Co., Ltd.	Country: CN Address: Leader Jin Street A-, Rongcheng County, China No. 72-1., Baoding , Hebei Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16625 List date: 02.04.2026	VALLE VALLE, Luis Alonso	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: 02.04.2026	Changjiang Cunchu Changjiang Storage Technology Yangtze Memory Technologies Co., Ltd. YMTC	Country: CN Address: 88 Weilai 3rd Road, East Lake High-tech Development Zone, Hubei, Wuhan; Building 45, No. 1387 Zhangdong Road, Pilot Free Trade Zone, Shanghai; No. 18, Gaoxin 4th Road, Donghu New Technology Development Zone, Wuhan; No. 88, Future 3rd Road, Donghu, New Technology Development Zone, Wuhan, Hubei Province; Room 104, Block A, Ziguang Information Port, Nanshan District, Shenzhen; Room 3201, 32nd Floor, Hu Zhong Building, 213 Queen's Road East, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.