Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	28229 List date: 16.12.2025	CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.	Country: MX Address: Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco 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
	28230 List date: 16.12.2025	CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A. CONVIASA	Country: VE Address: Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas Program: VENEZUELA-EO13884	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
	28243 List date: 16.12.2025	MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	Country: MX Address: Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco, 45136; Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco 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: 16.12.2025	Ramses Turizm Isletmesi Danismanlik RMS Technic	Country: TR Address: Yenigol Mah. Serik Cad. Antalya Havalimani No: 100, Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Smart Trading Tasimacilik San Ve Tic Ltd Sti Smart Trading Transportation Industry and Trade Limited Company	Country: TR Address: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Svista Turizm Ve Havacilik Dis Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb	Country: TR Address: No: 42 Albatros Sokak, Bahcesehir 1 Kisim Mahallesi, Basaksehir , Istanbul, 34488; Yenigol Mah. Serik Cad. Antalya Havalimani Sit. No: 100 Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Transeurope Bilisim Dis Ticaret Limited Sirketi Trans Europe Bilisim Dis Ticaret Ltd Sti	Country: TR Address: Kisla Mah. 37 Sk. Cengizhan Apt. No: 6 Ic Kapi No. 102, Muratpasa, Antalya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Lucky Star General Trading LLC	Country: AE Address: Airport Cargo Village, Agents Building 2013, Dubai; Office 23, King of Sheikh Manea bin Khalifa Bin Saeed Al Maktoum, Ras Al Khor Industrial Area 1, P.O. Box 120300, Dubai; Office No 310, Rashid Almajid Bin Quraiban Building, Parcel 118-813, Naif, Deira, Dubai; P.O. Box 62647, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Marakish Express Cargo LLC MEC International	Country: AE Address: P.O.Box 293004, Dubai; Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai; Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Payload Cargo LCC Payload Cargo LLC	Country: AE Address: P.O. Box 29300, Dubai; Suite 2026, Dubai Cargo Village, Dubai; Suite 212 E-Block Freight Gate 5, Dnata Building, Dubai; Suite 302, E Block, FG 5, Dubai Airport Free Zone, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	B–CAT BCAT BCAT Aviation Beijing China Aviation Technology Co., Ltd. Beijing Zhongxun Technology Co., Ltd. Stratos	Country: CN Address: Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park; No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing; No. 18, Kaixuan Street, Liangxiang District, Fangshan District, D3768, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Chengdu Beizhan Electronics Co., Ltd. Chengdu Beizhang Electronics Co. Chengdu North China Electronics Co., Ltd	Country: CN Address: No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054; Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054; Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Collective Enterprise Limited Rayscience Optoelectronics Innovation Co., Ltd.	Country: CN; HK Address: 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai; 5F, Building 21, Douhui Road 2338 Lane, Shanghai; Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong; Ste 306, Building 1, Shennan Road 59, Shanghai; Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Anwise Global Beijing Anwise Technology Co., Ltd.	Country: CN Address: A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing; Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Jiangxi Xintuo Enterprise Co. Ltd. T-MOTOR	Country: CN Address: No. 888 Tianxiang Avenue, Nanchang, Jiangxi; Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang, Jiangxi; Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang, Jiangxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Lianzhong Cluster (Beijing) Technology Co., Ltd. LINKZOL (Beijing) Technology Co., Ltd.	Country: CN Address: C-2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; E-1201, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, (Wuhan Department), Wuhan, Hubei; Floor 6, Building 6, Beijing Enterprises Hongchuang Technology Park, No. 1 Chaoqian Road, Science and Technology Park, Changping District (Changping Department), Beijing; Room 701, Floor 7, Building 6, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing; Room 941, Building 1, Yard 62, Balizhuang, Haidian District (Haidian Department), Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Biren Biren Technology Shanghai Biren Intelligent Technology Co., Ltd. Shanghai Biren Technology	Country: CN Address: Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, 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
	List date: 16.12.2025	SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO. LTD. Shenzhen Jiasibo Technology Co. Ltd.	Country: CN Address: No. 57, Busha Road, Buji, Longgang, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	SITONHOLY (Tianjin) Co., Ltd.	Country: CN Address: No. 1 Cuipu Road, Yixian Science Industrial Park, Tianjin Economic and Technological Development Zone, Tianjin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 16.12.2025	Xi’an Like Innovative Information Technology Co., Ltd.	Country: CN Address: Floor 12, Building 1, Greenland Lehe City, South Second Ring Road, Beilin District, Xi'an, Shaanxi; Room 2914, Building 1, No. 323, East Section of Second Ring South Road, Beilin District, Xi'an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23396 results found.