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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: 01.04.2026
  • Shenzhen Dragonfly Supply Chain Co., Ltd.
  • Shenzhen Small Leopard Electronic Co., Ltd.
  • Shenzhen Xiaobao Electronics Co., Ltd.
Country: CN
Address: 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen; A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen; Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen; Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City
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: 01.04.2026
  • Small Leopard Electronics Co., Limited
  • Xiaobao Electronics Co., Ltd.
Country: CN; HK
Address: Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories; Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories, Hong Kong; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon; Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong 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
List date: 01.04.2026
  • Ace Electronic (HK) Co., Ltd.
  • Ace Electronics (HK) Co., Limited
  • ACE (HK) Electronics Technology Co., Ltd
Country: CN; HK
Address: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, 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
List date: 01.04.2026
  • Alliance Electro Tech Co., Limited
Country: CN; HK
Address: 114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, 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
List date: 01.04.2026
  • Alpha Trading Investments
  • Alpha Trading Investments Limited
  • Alpha Trading Investments Ltd
Country: CN; HK
Address: Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, 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
26243
List date: 01.04.2026
  • DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
Country: CN
Address: 1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian
Program: DPRK3
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
26244
List date: 01.04.2026
  • LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.
Country: CN
Address: Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian
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
26263
List date: 01.04.2026
  • PLANET 2 REACHING, INC.
Country: US
Address: 7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064; DE
Remark: (Linked To: GORRIN BELISARIO, Raul)
Program: VENEZUELA-EO13850
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
26304
List date: 01.04.2026
  • KATINTIMA, Norbert Basengezi
  • KATINTIMA, Norbert Bashengezi
Country: CG
Address: 15 Joli Parc, Ma Campagne, Kinshasa, 00243
Title: Vice-President of the Independent National Electoral Commission
Program: DRCONGO
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
26305
List date: 01.04.2026
  • BASENGEZI, Marcellin
  • BASENGEZI, Marcellin Mukolo
  • MAKOLO, Marcelin Basengezi
  • MUKOLO, Basengezi Marcellin
Country: CG
Address: Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa
Program: DRCONGO
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
26323
List date: 01.04.2026
  • ZHENG, Guanghua
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
26324
List date: 01.04.2026
  • ZHENG DRUG TRAFFICKING ORGANIZATION
Country: CN
Address: Shanghai
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
26325
List date: 01.04.2026
  • QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.
  • SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Country: CN
Address: Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway, Fengxian District, Shanghai; Room 614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai, 201413
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
26326
List date: 01.04.2026
  • L. INMO INMOBILIARIA
  • L-INMO, S.A. DE C.V.
  • L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit; Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit; Distrito Federal
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
26343
List date: 01.04.2026
  • FLIGHT TRAVEL LLC
Country: AM
Address: 50 Nalbandyan Street, Yerevan
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
26344
List date: 01.04.2026
  • FARS AIR CARGO AIRLINE
  • FARS AIR QESHM
  • FARS QESHM AIR
  • FARS QESHM AIRLINES
  • FRAS AIR PVT. CO.
  • QESHM FARS AIR
Country: IR
Address: No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran
Remark: (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
26347
List date: 01.04.2026
  • FATEMIOUN BRIGADE
  • FATEMIOUN MILITARY DIVISION
  • FATEMIYOUN
  • FATEMIYOUN BATTALION
  • FATEMIYOUN DIVISION
  • FATEMIYOUN FORCE
  • FATEMIYYUN
  • LIWA FATEMIYOUN
Country: IR; SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRAN-HR; IRGC; PAARSSR-EO13894; 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
26348
List date: 01.04.2026
  • LIWA ZAYNABIYOUN
  • ZAYNABIYOUN BRIGADE
  • ZEYNABIYUN BRIGADE
  • ZEYNABIYYUN
  • ZEYNABIYYUN BRIGADE
Country: IR; SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRAN-HR; 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
26367
List date: 01.04.2026
  • PDVSA
  • PETROLEOS DE VENEZUELA S A
  • PETROLEOS DE VENEZUELA S.A
  • PETROLEOS DE VENEZUELA, S.A.
  • REFINERIA EL PALITO
Country: VE
Address: Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010; Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal
Program: VENEZUELA-EO13850
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
26383
List date: 01.04.2026
  • NEW HORIZON ORGANIZATION
  • THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
Country: IR
Address: 1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
23607 results found.