Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Hengye Technology Co., Ltd.	Country: CN Address: 1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7590 List date: 17.05.2026	GRAN MUELLE S.A.	Country: CO Address: Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura; Av. Simon Bolivar Km 4 El Pinal, Buenaventura; Av. Simon Bolivar Km 5, Buenaventura; Calle 6 Km 5 Kennedy, Buenaventura; Calle 7A No. 3-73 Piso 3, Buenavetura; Carrera 3 No. 7-32 Piso 3, Buenaventura; Carrera 3 No. 7-42, Buenaventura Program: SDNT	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	Henixio Aviation Co., Ltd.	Country: CN Address: 108 Cheung Po, Pat Heung, New Territories, Hong Kong; Room 218-9, 2/floor, Block B, Proficient Industrial Centre, 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong; Unit 1507E, 15/F, Eastcore, 398 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 Unverified List (UVL) - Bureau of Industry and Security
	7593 List date: 17.05.2026	MIRA E.U.	Country: CO Address: Avenida 8 Norte No. 10-91 Ofc. 301, Cali Program: SDNT	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	Huaduan (Anhui) Machine Tool Manufacturer Co.	Country: CN Address: Chaoyang Rd #888, Dongguan Development, Si Town, Anhui Province, Suzhou, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7595 List date: 17.05.2026	OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.	Country: CO Address: Avenida 2D No. 24N-06, Cali Program: SDNT	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	HK P&W Industry Co. Ltd (HKPW)	Country: CN Address: Rm. 1902, Easey Commercial Building, 253-261 Hennessey Rd., Wan Chai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7598 List date: 17.05.2026	S.A.S. E.U. SERVICIO AEREO DE SANTANDER E.U.	Country: CO Address: Carrera 66 No. 7-31, Bogota Program: SDNT	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	Hongkong Delta Electronics Technology Co., Limited	Country: CN Address: Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7600 List date: 17.05.2026	UNIDAS S.A.	Country: CO Address: Avenida 7 Norte No. 23-74, Cali; Avenida 7 Norte No. 23N-81, Cali Program: SDNT	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	Hongxin Technology Limited	Country: CN Address: B/5, 5/F, Block 1, Camel Paint Building 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Flat/Rm 917B, Block A, 9/F, New Mandarin Plaza No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7618 List date: 17.05.2026	MONTANO ALVAREZ, Luis Hernando	Country: CO Address: Carrera 16A No. 33D-20, Cali; c/o GRANJA LA SIERRA LTDA., Cali Program: SDNT	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	Jet-Prop International Forwarding (HK) Ltd.	Country: CN Address: 4 Wang Kwong Road, Kowloon, Hong Kong; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7631 List date: 17.05.2026	RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES TODOBOLSAS Y COLSOBRES	Country: CO Address: Carrera 20 No. 66-34, Bogota Program: SDNT	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	Jiangsu HNHB Equipment Co., Ltd.	Country: CN Address: No. 9 Xiangtou West Road, Yixing City, Jiangsu Province, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7637 List date: 17.05.2026	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Program: 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: 17.05.2026	Jiangxi Hongdu Aviation Ind. Group	Country: CN Address: Nanchang National High & New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7638 List date: 17.05.2026	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: DE Address: Kappellenstrasse 36, Aachen, D-52066 Remark: <Head Office> Program: 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: 17.05.2026	Kesina Services	Country: CN Address: 4 Wang Kwong Road, Kowloon, Hong Kong; Block A1, 2 Floor, King Nam Ind., 602-608 Castle Peak Road, Tsuen Wan, Hong Kong; No. 24 Jin Lian Road, Louhu District, Shenzhen, China; Rm 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	7639 List date: 17.05.2026	AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANMAL STIFTELSE AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA NUSRAT AL-AQSA AL-SHARIF SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST.	Country: NL Address: Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH; Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH Program: 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
23836 results found.