Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	24681 List date: 29.04.2025	CONSTRUCTORA ROFI S A	Country: DO Address: George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria Program: GLOMAG	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: 29.04.2025	970 Factory Chengdu OPTO Electronics Co., Ltd. Chengdu Yaguang Chengdu Yaguang Electronics Co., Ltd.	Country: CN Address: No. 36, Beisen Road, Chengdu; No. 66, Donghong Road, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24682 List date: 29.04.2025	BUNHEANG, Hing BUNHEUNG, Hing HEANG, Him Bun HEANG, Hing Bun HIENG, Hing Bun	Country: KH Address: 22, St. 118, Phnom Penh; Takhmao Program: GLOMAG	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: 29.04.2025	CAS Institute of Optics, Fine Mechanics, and Physics Changchun Institute of Optics, Fine Mechanics, and Physics, CAS Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics CIOMP	Country: CN Address: 3888 E Nanhu Road, Changchun	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24683 List date: 29.04.2025	KK YAMATERU YAMAKI, K.K.	Country: JP Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066 Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara) 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: 29.04.2025	Emerging Future Solutions Emerging Future Solutions Limited Emerging Future Solutions Private Limited Emerging Future Solutions Pvt Ltd. Emerging Future Solutions (Pvt) Ltd Pakistan	Country: PK Address: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24684 List date: 29.04.2025	TOYO SHINYO JITSUGYO K.K.	Country: JP Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo) 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: 29.04.2025	Hefei Starwave Communication Technology Co., Ltd. Hefei Xingbo Communication Technology Co., Ltd. Starwave Comm Tech Corp Star Wave Communication	Country: CN Address: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, Hefei	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24685 List date: 29.04.2025	MORIO, Utao	Country: JP Address: 2-138 Fujimi-cho, Yonago-shi, Tottori-ken Remark: (Linked To: YAMAGUCHI-GUMI) 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: 29.04.2025	Guangdong Provincial Lab of Chemicals and Fine Chemicals Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology Ji Hua Lab Ji Hua Laboratory Yan Chang Ji Hua Lab	Country: CN Address: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24686 List date: 29.04.2025	TSUDA, Chikara	Country: JP Address: 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007 Remark: (Linked To: YAMAGUCHI-GUMI) 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: 29.04.2025	Nanjing Schmidt Optical Instruments Co., Ltd. Nanjing Simite Optical Instruments Co., Ltd. SMT Optical Instruments	Country: CN Address: Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24703 List date: 29.04.2025	MORENO BRIONES, Fidel Antonio MORENO, Fidel	Country: NI Address: Managua Program: GLOMAG	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: 29.04.2025	PCL Pengcheng Lab Peng Cheng Lab Pengcheng Laboratory Peng Cheng Laboratory Shenzhen Provincial Laboratory of Cyberspace Science and Technology	Country: CN Address: Building 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24704 List date: 29.04.2025	DIAZ, Francisco DIAZ MADRIZ, Francisco Javier	Country: NI Address: Residencial Lomas del Valle, Casa U5, Managua Program: GLOMAG	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: 29.04.2025	CAS SIOM Hangzhou Spectrometer Laser PH Lab of Information Optics Shanghai Institute of Optics Shanghai Institute of Optics and Fine Mechanics Shanghai Institute of Optics & Fine Mechanics SIOM SIOM Chinese Academy of Sciences	Country: CN Address: 200 Zhaoxian Rd, Jiading District, Shanghai; 295 Tacheng Road, Jiading, Shanghai; 52 Sanlihe Road, Shanghai; 768 Zhaojiabang Road, Shanghai; 9900 North Shengxin Road, Shanghai; No. 390, Qinghe Road, Jiading District, Shanghai, 201801; No. 4775, Shuangzhu Road, Shanghai; No. 899, Huiwang East Road, Jiading District, Shanghai; Rm. 904-905, Kuen Yang International Business Plaza, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24705 List date: 29.04.2025	Chico LOPEZ CENTENO, Jose Francisco LOPEZ, Jose Francisco	Program: GLOMAG	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: 29.04.2025	Suzhou Chaona Precision Optoelectronics Technology Co., Ltd. Suzhou Ultranano Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.	Country: CN Address: Room 2005, Building 6, No. 77 Heshun Road, Suzhou Industrial Park, Suzhou, Jiangsu, 215000; Room 301 Building 3, No. 99 Jinyahu Avenue, Suzhou Industrial Park, Jiangsu Pilot Free Trade Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24706 List date: 29.04.2025	MAHAN TRAVEL MAHAN TRAVEL AND TOURISM SDN BHD MIHAN TRAVEL & TOURISM SDN BHD	Country: MY Address: No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 29.04.2025	Mytel MyTel Telecom International Myanmar Company Limited	Country: MM Address: 61-63 Zoological Garden Road, Yangon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21723 results found.