Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16623 List date: 02 Oct 2026	VALLE VALLE, Miguel Arnulfo	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 Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Medicines Health	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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
	16625 List date: 02 Oct 2026	VALLE VALLE, Luis Alonso	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 Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Micro Electronic Technology METDA METDAC Micro Electronic Technology Development Application Corp	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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
	16627 List date: 02 Oct 2026	VALLE VALLE, Jose Reynerio	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 Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - MT Microsystems	Country: CN Address: 113 Hezuo Road, Shijiazhuang, Hebei, China, Shijiazhuang	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
	16630 List date: 02 Oct 2026	INVERSIONES YOSARY	Country: HN Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan 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
	16631 List date: 02 Oct 2026	INVERSIONES LUISITO	Country: HN Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan 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	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022	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
	16632 List date: 02 Oct 2026	INVERSIONES VALLE	Country: HN Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan 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	Beijing Haixiang International Transport Agency Co., Ltd. GDL Company Limited Hisiang Logistics Company Limited Seajet Company Limited	Country: CN Address: 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing; 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan; B-807 SOHO New Town, 88 Jianguo Road Chaoyang District, Beijing, 100022; No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing; Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003; Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin; Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing’an District, Shanghai; Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District , Guangzhou , 510620; Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, 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
	16637 List date: 02 Oct 2026	FINCA LOS TRES REYES	Country: HN Address: Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan 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	LHI Technology (H.K.) Company Limited	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, Kwai Chung, N.T.	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
	16641 List date: 02 Oct 2026	YANUKOVYCH, Viktor Fedorovych	Title: Former President of Ukraine Program: UKRAINE-EO13660	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	Ray Hui	Country: HK Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung	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
	16642 List date: 02 Oct 2026	AKSENOV, Sergei AKSYONOV, Sergei AKSYONOV, Sergey AKSYONOV, Sergey Valeryevich AKSYONOV, Sergiy AKSYONOV, Serhiy Valeryevich	Program: UKRAINE-EO13660	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	UEC (Pvt.) Ltd.	Country: AE; PK; SA Address: 29-M, Civic Centre, Model Town Ext., Lahore, 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh; P.O. Box 97, Abu Dhabi	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
	16646 List date: 02 Oct 2026	TAMADDON, Morteza	Program: IRAN-TRA	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	Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME) Joint Stock Company (JSC) NIIME	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd	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
	16648 List date: 02 Oct 2026	KONSTANTINOV, Vladimir Andreyevich	Program: UKRAINE-EO13660	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.