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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19100
List date: 17.05.2026
  • LORD'S RESISTANCE ARMY
  • LORD'S RESISTANCE MOVEMENT
  • LORD'S RESISTANCE MOVEMENT/ARMY
  • LRA
  • LRM
  • LRM/A
Country: CF; CG
Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Vakaga; region: kafia kingi
Program: CAR
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
19128
List date: 17.05.2026
  • NGAIKOISSET, Eugene
  • NGAIKOSSE, Eugene Barret
  • NGAIKOSSET, Eugene Barret
  • NGAIKOUESSET, Eugene
  • NGAKOSSET, Eugene
  • The Butcher of Paoua
Country: CF
Address: Bangui
Program: CAR
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
19129
List date: 17.05.2026
  • GAYE, Aroun
  • GAYE, Haroun
  • GEYE, Aroun
  • GUAYE, Haroun
  • GUEYE, Haroun
Country: CF
Address: Bangui
Program: CAR
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
19130
List date: 17.05.2026
  • WAKED DARWICH, Hamudi
  • WAKED DARWICH, Mohamed Abdo
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
19133
List date: 17.05.2026
  • GORDO
  • LAREDO, Antonio
  • LAREDO DON JUAN, Job
  • LAREDO DONJUAN, Job
  • RODRIGUEZ, Antonio
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO 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: 17.05.2026
  • Habib Rahman
  • Habib ur Rahman
  • Hanif
Country: AF
Address: Ghazni
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
19134
List date: 17.05.2026
  • LAREDO DRUG TRAFFICKING ORGANIZATION
  • LAREDO DTO
Country: MX
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
19135
List date: 17.05.2026
  • LAREDO DON JUAN, Ismael
  • LAREDO DONJUAN, Ismael
  • LAREDO, Ismael
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO 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: 17.05.2026
  • Hami Municipality Public Security Bureau
  • Kumul Municipality Public Security Bureau
  • Qumul Municipality Public Security
Country: CN
Address: Huancheng Rd., Hami District, XUAR, Hami City, XUAR
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
19136
List date: 17.05.2026
  • LAREDO DONJUAN, Ruben
Country: MX
Address: Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571
Remark: (Linked To: LAREDO 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: 17.05.2026
  • Hangzhou Hualan Microelectronics Co., Ltd.
  • Hangzhou Hualan Microelectronique Co., Ltd.
  • Hangzhou Huasheng Microelectronics
  • Hualan Micro
  • Sage Micro
  • Sage Microelectronics Corporation
Country: CN; TW
Address: 2106 Tower F, Everbright Convention Center, Shanghai; 22nd Floor, Building 1, Huarui Center, No. 66 Jianshe 1st Road, Xiaoshan District, Hangzhou; 6th Floor, North Block, Yinhe Fengyun Building, Gaoxin North Sixth Road, Nanshan District, Shenzhen; 8th Floor-3, No. 192 Ruiguang Road, Neihu District, Taipei; Microelectronics Research Center, Hangzhou Dianzi University (7th Floor Science and Technology Museum, Xiasha Campus); Room 1202, Unit 4, Building 2, No. 9, Fenghao East Road, Haidian District, Beijing; Room 1204, Building A, Skyworth Building, Shenzhen; Room 510A, Ninggu Building, No. 7940 Humin Road, Minhang District, 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
19138
List date: 17.05.2026
  • BARRIOS HERNANDEZ, Mercedes
  • LA MECHE
Country: MX
Address: Xochitepec, Morelos
Remark: (Linked To: LAREDO 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: 17.05.2026
  • CoreStorage
  • Hefei Core Storage Electronic Ltd.
  • Hefei Zhaoxin
  • HF CoreStorage
Country: CN
Address: 13th Floor, Building F3, Phase II, Innovation Industrial Park, High-tech Zone, Hefei , Anhui Province; 6th Floor and 12th-13th Floor, Building F3, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone,, Hefei
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
19139
List date: 17.05.2026
  • GOMEZ VELASQUEZ, Daniela
  • GOMEZ VELAZQUEZ, Daniela
Country: MX
Address: Cuernavaca, Morelos
Remark: (Linked To: LAREDO 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: 17.05.2026
  • CETC Research Institute 38
  • East China Research Institute of Electronic Engineering
  • ECRIEE
  • Hefei ECU-TAMURA Electric
  • Hefei Institute of Electronic Engineering
  • No 38 Research Institute
  • Research Institute 38
  • Southwest China Research Institute of Radar Technology
Country: CN
Address: 19 He Huan Lu, Hefei; 19 Hehuan Road, Hefei; 199 Xiangzhang Ave, Hefei, Anhui; 260 Ji Xi Road, Hefei; 88 Pihe Road, Hefei; Forward Road, Economics Development Zone of Luan, Luan, Anhui
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
19140
List date: 17.05.2026
  • REYNA FELIX, Ismael
Country: MX
Remark: (Linked To: LAREDO 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: 17.05.2026
  • Hefei National Laboratory for Physical Sciences at Microscale
  • Microscale National Research Center
  • National Research Center for Microscale
Country: CN
Address: No. 96, Jinzhai Road, Hefei National Laboratory for Physical Sciences at the Microscale, University of Science & Technology of China, Hefei, Anhui, , 230026
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
19141
List date: 17.05.2026
  • EL RATON
  • MARCELO BARRAGAN, Antonio
Country: MX
Remark: (Linked To: LAREDO 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: 17.05.2026
  • Hetian Haolin Hair Accessories Co. Ltd.
  • Hollin Hair Accessories
  • Hotan Haolin Hair Accessories
Country: CN
Address: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, 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
19142
List date: 17.05.2026
  • LAREDO ESTRADA, Andres
Country: MX
Remark: (Linked To: LAREDO 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
23836 results found.