Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18108 List date: 02 Oct 2026	SANCHEZ CARLON, Silvia Romina	Country: MX Address: Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco; Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco Remark: (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, 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	Shanghai Guodun Quantum Information Technology Co., Ltd. Shanghai QuantumCTek Co., LTD.	Country: CN Address: 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206	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
	18127 List date: 02 Oct 2026	TORRES GONZALEZ, Fernando	Country: MX Address: Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116; Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco; Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco; Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco Remark: (Linked To: CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.; Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, S.A. DE C.V.; Linked To: STATUS ADMINISTRATIVO S. 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	Aerospace Huaxun Xi’an Aerospace Huaxun Technology	Country: CN Address: 10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, 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
	18128 List date: 02 Oct 2026	HOTELITO DESCONOCIDO	Country: MX Address: Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460 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	Suzhou Yunxin Microelectronics Technology Yunchip Microelectronics	Country: CN Address: 6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province; Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42	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
	18129 List date: 02 Oct 2026	HD COLLECTION, S.A. DE C.V.	Country: MX Address: Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116 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	Corad Technology Japan K.K.	Country: JP Address: 1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055	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
	18130 List date: 02 Oct 2026	W AND G ARQUITECTOS, S.A. DE C.V. W&G ARQUITECTOS, S.A. DE C.V.	Country: MX Address: 16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex.; C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco 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-Qertas	Country: PK Address: 794 Park Lane, Chaklala Scheme-III, Rawalpindi	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
	18131 List date: 02 Oct 2026	CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.	Country: MX Address: Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116 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
	18132 List date: 02 Oct 2026	AMARAL AREVALO, Wendy Dalaithy	Country: MX Address: Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660; Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910 Remark: (Linked To: HD COLLECTION, S.A. DE C.V.; Linked To: HOTELITO DESCONOCIDO; Linked To: W&G ARQUITECTOS, 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	Asay Trade & Supplies	Country: PK Address: 6, Nafees Market, A-87 Road, Rawalpindi	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
	18133 List date: 02 Oct 2026	AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES	Country: AE; IQ; JO Address: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191 Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	Broad Engineering (Pakistan)	Country: PK Address: House 130, Street No. 109, G-11/3, 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
	18134 List date: 02 Oct 2026	SKY BLUE AIRLINES SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE	Country: AE Address: P.O. Box 16111, Ras al Khaimah Trade Zone Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	Global Tech Engineers	Country: PK Address: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, 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
	18135 List date: 02 Oct 2026	SHAMMOUT, Issam SHAMMOUT, Muhammad Isam Muhammad Anwar Nur	Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	Jade Machinery Pvt. Ltd.	Country: PK Address: 109-A, St # 4 Cavalry Ground, Lahore, Punjab, 54000	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	Jiuding Refrigeration & Air-conditioning Equipment Co (Pvt) Ltd.	Country: PK Address: 107 Sughra Tower, F-11 Markaz , 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
24355 results found.