Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15847 List date: 02 Oct 2026	LOS CACHIROS	Country: HN 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	Central South CAD Center CSCC Hunan Guofang Keji University National University of Defense Technology (NUDT)	Country: CN Address: 109 Deya Road, Kaifu District, Changsha City, Hunan Province; 147 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Deya Road, Kaifu District, Changsha City, Changsha City, Hunan Province; 47 Yanwachi, Kaifu District, Changsha, Hunan; Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province; No. 54 Beiya Road, Changsha; No. 54 Deya Road, Changsha; Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha	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
	15852 List date: 02 Oct 2026	ANCAR DINE ANSAR AL-DIN ANSAR AL-DINE ANSAR DINE ANSAR EDDINE ANSAR UL-DINE DEFENDERS OF THE FAITH	Address: region: northern mali Program: FTO; 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	National Supercomputing Center Changsha (NSCC-CS)	Country: CN Address: Changsha City, Hunan Province	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
	15853 List date: 02 Oct 2026	SAMBOUK SHIPPING FZC	Country: AE Address: FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah; Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah 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	National Supercomputing Center Tianjin (NSCC-TJ)	Country: CN Address: 7th Street, Binhai New Area, Tianjin	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
	15854 List date: 02 Oct 2026	T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	Country: IL Address: 3 Ha'avoda Street, Rosh HaAyin, 48017 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	National Supercomputing Center Guangzhou (NSCC-GZ)	Country: CN Address: Sun Yat-Sen University, University City, Guangzhou	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
	15855 List date: 02 Oct 2026	FERNANDEZ DE LUNA, Jesus	Country: MX Address: Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila; Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila; Cinco Manantiales, Coahuila Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) 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	Azad Motors Property Choice Peshawar Master Azad Motors	Country: PK Address: Main GT Road, Hajji Camp, Peshawar	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
	15857 List date: 02 Oct 2026	FUNDACION ISSARA	Country: PA Address: Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City 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	Hakim Noor	Country: PK Address: Mir Nasir Plaza, Sikandar Pura; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	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
	List date: 02 Oct 2026	Hakim Nur Sarafa	Country: PK Address: Market Shop Number 10 Sarafa Bazar, Miram Shaw; Sarafa Shop #10, Noor Muhammad Market, Miram Shaw	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
	15860 List date: 02 Oct 2026	FERNANDEZ DE LUNA, Gerardo	Country: MX Address: Allende, Coahuila; Calle Zaragoza No. 105, Centro, Morelos, Coahuila; Morelos, Coahuila Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) 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	Sher Qadir	Country: PK Address: Darpa Khel Village, Mirim Shaw	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
	15861 List date: 02 Oct 2026	GONZALEZ MUNIZ, Esperanza Maria	Country: MX Address: Cinco Manantiales, Coahuila; Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) 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	Ajab Noor	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	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
	15862 List date: 02 Oct 2026	FERNANDEZ GONZALEZ, Carolina	Country: MX Address: Allende, Coahuila; Cinco Manantiales, Coahuila; Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275 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	Ajab Trading Co. LLC	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	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
	15863 List date: 02 Oct 2026	GONZALEZ MUNIZ, Emilio Guillermo	Country: MX Address: Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila Remark: (Linked To: COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.) 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.