Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 04 Aug 2026	Renat International General Trading	Country: AE Address: Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE; Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE	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
	List date: 04 Aug 2026	Rich Star General Trading LLC	Country: AE Address: #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; P.O. Box 181977, Dubai, UAE	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
	List date: 04 Aug 2026	Rising Sun FZE	Country: AE Address: BC 1300147, Ajman Freezone, Ajman, UAE; G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE	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
	List date: 04 Aug 2026	Rouda Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	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
	List date: 04 Aug 2026	Roudah Al Hayat General Trading FZE	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	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
	List date: 04 Aug 2026	Rudha Al Hayat General Trading	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, Dubai, UAE	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
	List date: 04 Aug 2026	Standard Lab FZE	Country: AE Address: P.O. Box 17049, Ras Al Khaimah, UAE; Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE	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
	List date: 04 Aug 2026	Tek Work General Trading	Country: AE Address: 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE	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
	List date: 04 Aug 2026	Trade Star FZC	Country: AE Address: ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE; Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE	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
	List date: 04 Aug 2026	World Equipment Trading L.L.C	Country: AE Address: Industrial Area 10, Ras Al Khaimah, UAE	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
	List date: 04 Aug 2026	World Heavy Equipment	Country: AE Address: Industrial Area 10, Ras Al Khaimah, UAE	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
	List date: 04 Aug 2026	Identiparts Ltd.	Country: GB Address: 32 Market Field, Steyning BN44 3SU, United Kingdom; 65 Hurston Close, Findon Valley, Worthing, United Kingdom; Hayes & CO, 2nd Floor, Olivier House, 77-79 High Street, Steyning, BN44 3RE, United Kingdom	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
	10985 List date: 04 Aug 2026	EL CHATO QUINTERO ARCE, Juan Francisco	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
	10986 List date: 04 Aug 2026	AGUIRRE CARDONA, Armando	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
	10987 List date: 04 Aug 2026	GARCIA DURAN, Maria Del Rosario	Country: MX Address: Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora 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
	10988 List date: 04 Aug 2026	GAXIOLA GARCIA, Carlos Alberto	Country: MX Address: Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora 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
	10989 List date: 04 Aug 2026	GAXIOLA GARCIA, Maria Elena	Country: MX Address: Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora; Rafael Campoy Num 307, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora 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
	10990 List date: 04 Aug 2026	CAMPOS ARREDONDO, Humberto DUARTE MUNOZ, Roque	Country: MX Address: c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa 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
	10991 List date: 04 Aug 2026	FITCH TOVAR, Jose Manuel	Country: MX Address: Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa 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
	10992 List date: 04 Aug 2026	ARCE BORBOA, Ana Cristina	Country: MX Address: Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa; Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa 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
24053 results found.