Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15782 List date: 02 Oct 2026	SOLIS AVILES, Angello de Jesus	Country: MX Address: Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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	Obedinennaya Sudostroitelnaya Korporatsiya OAO United Shipbuilding Corporation	Country: RU Address: 11, Sadovaya-Kudrinskaya str., Moscow, 123242; 90, Marata ul., St. Petersburg, 191119	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
	15783 List date: 02 Oct 2026	PARRA SANCHEZ, Mario	Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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	Mohammad Jan Mangal Construction Company (MMCC)	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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
	15784 List date: 02 Oct 2026	VALDEZ RODRIGUEZ, Manuel Arturo	Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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	Reza Ghoreishi	Country: AE Address: P.O. Box 61342, Jebel Ali	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
	15785 List date: 02 Oct 2026	VILLEGAS LOERA, Juan Carlos	Country: MX Address: Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.; Linked To: SERVICIOS CHULAVISTA, S.A. DE C.V.) 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	Channel Rich Electronics Company Limited	Country: HK Address: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, 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
	15786 List date: 02 Oct 2026	DE CORTEZ, Vanessa VALENZUELA VALENZUELA, Vanessa	Remark: (Linked To: BUENOS AIRES SERVICIOS, S.A. DE C.V.; Linked To: ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.; Linked To: GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.; Linked To: GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.; Linked To: GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.; Linked To: PETROBARRANCOS, S.A. DE C.V.) 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	Fortune Source Electronics Co. Ltd.	Country: HK Address: Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon; Unit A, 7/F Capri Building, 130 Austin Road, KLN; Unit A7/F Capri Building, 130 Austin Road, KLN	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
	15787 List date: 02 Oct 2026	PAEK, Se-Bong PAEK, Se Pong	Title: Chairman, Second Economic Committee Program: NPWMD	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	Sau Luen Chan	Country: HK Address: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, 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
	15788 List date: 02 Oct 2026	NOORZAI, Mullah Ahmed Shah SHAH, Haji Ahmad SHAH, Haji Mullah Ahmad SHAH, Maulawi Ahmed SHAH, Mullah Mohammed	Country: PK Address: Quetta 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	Bako Cheung	Country: HK Address: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, 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
	15804 List date: 02 Oct 2026	EL ILUSTRE GUARIN LOAIZA, Jose Berley	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	Cho-Man Wong	Country: HK Address: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, 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
	15806 List date: 02 Oct 2026	CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.	Country: MX Address: Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110 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	Future Systems Pvt. Ltd.	Country: PK Address: 10 Main Double Road F11/3, Islamabad	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
	15830 List date: 02 Oct 2026	COMMANDER NAZIR GROUP MULLAH NAZIR GROUP	Country: AF; PK Address: Paktika, Zabul, Helmand, Kandahar Provinces; South Waziristan 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	LT Engineering and Trade Services (Pvt) Ltd. (LTE)	Country: PK Address: 30 Nazimud din Road, F-10/4, Islamabad; Lub Thatoo, Abbotabad Road, Hasan Abdal	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
24355 results found.