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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: 22.05.2026
  • Gansu Shuili Hoisting Equipment Co., Ltd.
Country: CN
Address: Unit 2, No. 28, Xiaoxihu West Street, Lanzhou
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
19053
List date: 22.05.2026
  • KOZYAKOV, Sergey
  • KOZYAKOV, Sergey Yurievich
  • KOZYAKOV, Serhiy
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
19099
List date: 22.05.2026
  • ANICHIN, Aleksey Vasilyevich
  • ANICHIN, Alexei Vasilievich
Program: MAGNIT
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: 22.05.2026
  • Goodview Global
  • Goodview Global Ltd.
  • Shenzhen Goodview Global Industry Co Ltd.
Country: CN
Address: Forte Land Square Yuhua District Rm19073 #a6 Buliding, Changsha; RM9018 B block Xinrong Bld, Mingbao Rd, Longhua District, Shenzhen, Guangdong; Rm 1611 Building A3 Changsha Taskin City Plaza, Yuhua District, Changsha; Rm2003 #A3 Buliding, Desiqin City Square, Yuehua District, Changsha; Room 301 Renmin Road, Richuyinxiang Garden A Block, Bao an 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
19100
List date: 22.05.2026
  • 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: 22.05.2026
  • 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
List date: 22.05.2026
  • Jinan Xinyinbo Electronic Equipment Co. Ltd.
  • Jinan Xin Yin Bo Electronic Equipment Co., Ltd.
Country: CN
Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 179, Tianyunshan 1st Road, Jimo, Qingdao; Room 906, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong; Room 907, Building A, Huaqiang International Center, No. 157 Shanda Road, Lixia, Jinan, Shandong
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
19129
List date: 22.05.2026
  • 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
List date: 22.05.2026
  • Hing Wah Technology Co. Ltd.
  • Schmidt & Co., (HK) Ltd.
  • Xinghua Scientific Instrument Co. Ltd.
Country: CN; HK
Address: No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen; Room 8, 3/F, No. 1014 Kwei Tei Street; Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, 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
19130
List date: 22.05.2026
  • 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: 22.05.2026
  • 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: 22.05.2026
  • Shandong MaoJiaHuTong IOT Technology Co. Ltd.
  • Shandong Maojia IOT Technology Co. Ltd.
  • Shandong Xinyinbo IOT Technology Co. Ltd
  • Shandong Xin Yin Bo IOT Technology Co., Ltd.
Country: CN
Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 3809, Cyberport Building, No. 47 Shanda Road, Jinan, Shandong; Room A906, Huaqiang International Center, No. 157 Shanda Road, Jinan, Shandong
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: 22.05.2026
  • 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: 22.05.2026
  • 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: 22.05.2026
  • Shanghai Bitconn Electronics Co., Ltd.
Country: CN
Address: Building 36, No. 70, 4th Floor, Room J1764, Bole Road, Jiading Town, Jiading District, Shanghai; D220, Building 3, No. 4288, Duyuan Road, Minhang District, Shanghai, 201108; Room 210, Block D, No. 4288 Duyuan Road, Minhang District, Shanghai, 201108
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: 22.05.2026
  • 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
19138
List date: 22.05.2026
  • 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: 22.05.2026
  • Shanghai Langqing Electronic Technology Co.
Country: CN
Address: 1103, Zhejiang Building, Haizhou District, Fuxin, Liaoning, 123000; No. 98, Lane 901, Kangye Road, Zone E, 3rd Floor, Room 318, Zhujiajiao Town, Qingpu 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
19139
List date: 22.05.2026
  • 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
19140
List date: 22.05.2026
  • 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
23908 results found.