Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Zener Lebanon	Country: LB Address: Beirut Hadath, Morjan Bldg near Sfeir Bridge	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
	15705 List date: 02 Oct 2026	CEBALLOS BUENO, Johanna Patricia	Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO 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
	List date: 02 Oct 2026	Ahmad Asad Faour Ahmad Assad Fa'ur	Country: AE Address: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 25187, 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
	15708 List date: 02 Oct 2026	SBT S.A.	Country: CO Address: Calle 100 No. 17A-36 Oficina 803, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca 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	al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices	Country: AE Address: P.O. Box 3421, 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
	15709 List date: 02 Oct 2026	G&G INTERNACIONAL S.A.S. G Y G INTERNACIONAL S.A.S. SEBASTIANO	Country: CO Address: Calle 100 No. 17A-36, Ofc. 705, Bogota 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	Source Com	Country: AE Address: P.O. Box 120291, Sharjah; Sharjah Airport, SAIF Zone P6 Area 191, 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
	15710 List date: 02 Oct 2026	INVERSIONES GILFE S.A.	Country: CO Address: AK 15 No. 93-60, LC 121, Bogota 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	Taha Mansour Taha Mansur	Country: AE Address: Al Quoz Warehouse, Dubai; P.O. Box 389, Dubai	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
	15711 List date: 02 Oct 2026	ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL	Country: CO Address: Calle 17 No. 68D-52, Bogota 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 Group	Country: AE Address: Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai; P.O. Box 30686, Dubai	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
	15712 List date: 02 Oct 2026	COINTERANDINA COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	Country: CO Address: Calle 14 No. 64-56, Bogota 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 Computers	Country: AE Address: Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah; P.O. Box 3421, 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
	15714 List date: 02 Oct 2026	PROFUTCOL S.A. PROMESAS DEL FUTBOL COLOMBIANO S.A.	Country: CO Address: Calle 83 No. 108-15, Bogota; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca 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	China New Era Group China Xinshidai Company	Country: CN Address: Xinshidai Plaza, Plaza No. 7, Huayuan Rd., Beijing	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
	15715 List date: 02 Oct 2026	COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.	Country: CO Address: Calle 23A No. 69B-19, Bogota 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	HWA Create	Country: CN; HK Address: 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing; No. B3 Huayuan Rd., Beijing; Unit 1001 - 1002, 10F, Chinachem Building, 34-37 Connaught Rd; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St; Unit B, 6/F, Dah Sing Life Building, 99 - 1-5 Des Voeux Rd	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
	15717 List date: 02 Oct 2026	RUNIGA, Jean-Marie Lugerero RUNIGA, Jean-Marie Rugerero	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
	List date: 02 Oct 2026	Panda International Information Technology Company, Ltd	Country: CN Address: 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing	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
	15718 List date: 02 Oct 2026	BADEGE, Eric	Remark: Alternate Title: Colonel Title: Lieutenant Colonel 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
24355 results found.