Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23148 List date: 11.07.2026	ALMAS MOBIN TRADING TEJARAT ALMAS MOBIN HOLDING	Country: IR Address: 57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran Program: IFSR; IRGC; 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: 11.07.2026	Daniel A. Malloy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23149 List date: 11.07.2026	YUSONG SHIPPING CO	Country: KP Address: Uiam-dong, Taedonggang-guyok, Pyongyang Program: DPRK4	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: 11.07.2026	Charles Farrell Malone		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Cho Yan Nathan; a.k.a Nathan Man Man		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23151 List date: 11.07.2026	DAWN MARINE MANAGEMENT CO LTD	Country: KP Address: Changgyong 2-dong, Sosong-guyok, Pyongyang Program: DPRK4	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
	23152 List date: 11.07.2026	KOREA DAEBONG SHIPPING CO	Country: KP Address: Ansan 1-dong, Pyongchon-guyok, Pyongyang Program: DPRK4	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: 11.07.2026	Wenxia Man		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23153 List date: 11.07.2026	KOREA RUNGRADO RYONGAK TRADING CO	Country: KP Address: Pulgunkori 2-dong, Potonggang-guyok, Pyongyang Program: DPRK4	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: 11.07.2026	Godlove Mancho		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Core Source Business Development Co., Ltd. Kingsemi Micro Business Development Co., Ltd. Shenyang Xinyuan Micro Business Development Co., Ltd.	Country: CN Address: Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai	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
	List date: 11.07.2026	Cedric Lloyd Manuel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Rex Gene Maralit		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Kingsemi Shenyang Core Source Shenyang Kingsemi Microelectronics Equipment Co., Ltd. Shenyang Xinyuan Microelectronic Equipment Co., Ltd.	Country: CN Address: No. 16 Feiyun Road, Hunnan District, Shenyang	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
	List date: 11.07.2026	Wilfredo Maralit		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Shenzhen Guowei Hongbo Technology Co., Ltd.	Country: CN Address: Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen	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
	List date: 11.07.2026	Jose Olivarez-Martinez Luis Hector Margaillon Luis Hector Margaillon-Drabos Pedro Marquez-Monreal		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Guoweixin GWX GWX Technologies Shenzhen Guoweichip Technology Co., Ltd. SMIT Xintech Xintech	Country: CN Address: 15th Floor, Guoshi Building, No. 1801, Shahe West Road, Nanshan District, Shenzhen	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
	List date: 11.07.2026	David L. Maricola		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.07.2026	Shenzhen Empyrean Shenzhen Huada Shenzhen Huada Jiutianke Technology Co., Ltd.	Country: CN Address: 10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen; Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen	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
24003 results found.