Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Alpha Lam Xianfa Lin	Country: CN; HK Address: 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay Remark: See alternate address under 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
	15691 List date: 02 Oct 2026	PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.	Country: MX Address: Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430 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: 02 Oct 2026	BVI Electronics	Country: CN; HK Address: B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon	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
	15692 List date: 02 Oct 2026	AL-AZADI, Abu Maryam AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani AL-SAUDI, Abu Maryam AL-ZAHRANI, Abu Maryam AL-ZAHRANI, Ahmad Abdullah Salih AL-ZAHRANI, Ahmed Abdullah S AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh	Country: IR; PK Remark: Interpol: Red Notice. File No. 2009/3599. March 24, 2009. Orange Notice. File No. 2009/52/OS/CCC. February 10, 2009. 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: 02 Oct 2026	Bing Lu	Country: HK Address: Room 804 Sino Center, 582-592 Sino Center Road	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
	15693 List date: 02 Oct 2026	VERDUGO GARCIA, Monica Janeth	Country: MX Address: Cipriano Obeso 1520, Colonia Chapultepec, 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
	List date: 02 Oct 2026	Sinovac Technology Limited	Country: HK Address: Rm 804 Sino Center, 582-592 Sino Center Road	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
	15694 List date: 02 Oct 2026	SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	Country: AE Address: Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai Program: IRAN	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: 02 Oct 2026	Synergy Express Ltd	Country: HK Address: Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay	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
	15695 List date: 02 Oct 2026	POLINEX GENERAL TRADING LLC	Country: AE Address: Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai Program: IRAN	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: 02 Oct 2026	al Tawasul al Arabi Net Systems	Country: AE; LB Address: Beirut; al Tawasul Building, Industrial Area 11, Sharjah	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
	15696 List date: 02 Oct 2026	ASIA ENERGY GENERAL TRADING (LLC)	Country: AE Address: Suite 703, Twin Tower, Baniyas Street, Deira, Dubai Program: IRAN	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: 02 Oct 2026	Husayn Fa'ur Hussein Faour	Country: AE; LB Address: Beirut Hadath, Morjan Bldg near Sfeir Bridge; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah	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
	15697 List date: 02 Oct 2026	SYNERGY GENERAL TRADING FZE	Country: AE Address: Sharjah - Saif Zone, Sharjah Airport International Free Zone Program: IRAN	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: 02 Oct 2026	New Intelcom	Country: LB Address: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut; Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut	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
	15699 List date: 02 Oct 2026	RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.	Country: MX Address: Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, 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
	List date: 02 Oct 2026	Power S.A.L	Country: LB Address: Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut	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
	15700 List date: 02 Oct 2026	GARCIA RIOS, Tomasa	Country: MX Address: Cipriano Obeso 1520, Colonia Chapultepec, 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
	List date: 02 Oct 2026	Wave Tech	Country: LB Address: Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut	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
	15701 List date: 02 Oct 2026	GRIMBERG DE GUBEREK, Sara	Remark: (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.) 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
24355 results found.