Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17827 List date: 02 Oct 2026	SIGMA TECH COMPANY	Country: SY Address: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus 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	King Royal Technologies Co., Ltd KRT	Country: MM Address: 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon; Room 4 Shwe Gabar 6th , Yangon	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
	17828 List date: 02 Oct 2026	SHADI FOR CARS TRADING	Country: LB Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut 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	Myanmar Wanbao Mining Copper, Ltd.	Country: MM Address: Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon	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
	17829 List date: 02 Oct 2026	DENISE COMPANY	Country: LB Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut 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	Myanmar Yang Tse Copper, Ltd.	Country: MM Address: 70/I, Bo Chein St., Ward (11), Hlaing, Yangon	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
	17849 List date: 02 Oct 2026	DON JULIO FERNANDEZ VALENCIA, Guadalupe FERNANDEZ VALENCIA, Ma. Guadalupe FERNANDEZ VALENCIA, Maria Guadalupe JULIA	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	Wanbao Mining, Ltd.	Country: MM Address: 70 Bo Chain Ln, Yangon	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
	17868 List date: 02 Oct 2026	BRIONES RUIZ, Abel	Country: MX Address: Calle Bustamante No. 187, Matamoros, Tamaulipas 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	Karim Daadaa Karim Hamdi Mohd El Daadaa	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	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
	17869 List date: 02 Oct 2026	NIETO GONZALEZ, Rogelio	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
	17870 List date: 02 Oct 2026	BEATTIE BRIONES, Myriam Susana BEATTIE DE BRIONES, Myriam Susana BEATTIE MARTINEZ, Myriam Susana	Country: MX Address: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas 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	Modern Agropharmaceuticals & Trade Establishment	Country: CA; LB Address: 235 Rue Maisonneuve, Laval; Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut; Corniche El-Mazraa, Rihani Center -Arab Bank Bldg 6th Floor, Office #1, Beirut Remark: (See alternate addresses under Lebanon)	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
	17871 List date: 02 Oct 2026	BRIONES RUIZ, Claudia Aide	Country: MX Address: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300 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 Sinonet Science & Technology Co., Ltd.	Country: CN Address: Building 5, Courtyard No. 7, Dijin Road, Haidian District, 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
	17872 List date: 02 Oct 2026	RUIZ CARRION, Magdalena RUIZ DE BRIONES, Magdalena	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	Chengdu Xiwu Security System Alliance Co., Ltd.	Country: CN Address: No. 7, Section 4, Renmin South Road, Wuhou District, Chengdu	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
	17873 List date: 02 Oct 2026	COMBUSTIBLES BRIONES, S.A. DE C.V.	Country: MX Address: Carr. a Reynosa Km 21, Tamaulipas 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	Info Rank Technologies	Country: CN Address: Flat/Rm 1021, 10/F Ocean Centre, Harbour City, 5 Canton Road, TST Kowloon, 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
	17927 List date: 02 Oct 2026	AL-HOUTH, Abdulmalik Bin Bader Al-Deen AL-HOUTHI, Abdel-Malek AL-HOUTHI, Abdel-Malik AL HOUTHI, Abdul Malik AL-HOUTHI, Abdul-Malik AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI, Abdulmalik Bin Bader Al-Deen	Country: YE Title: Leader of the Houthis Program: YEMEN	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.