Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13362 List date: 05 Aug 2026	DISTRIBUIDORA GERMAY S.A. DE C.V.	Country: MX Address: San Luis Rio Colorado, Sonora, 83450 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: 05 Aug 2026	Fang Yu	Country: CN Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xi'an	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
	13365 List date: 05 Aug 2026	COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V. ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.	Country: MX Address: Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020 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: 05 Aug 2026	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 30 Wanyuan Road, 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
	13366 List date: 05 Aug 2026	ESPARRAGOZA GASTELUM, Nadia Patricia	Country: MX Address: Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610; Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Remark: (Linked To: GRUPO CINJAB, S.A. DE C.V.; Linked To: GRUPO IMPERGOZA, 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: 05 Aug 2026	12th Institute Beijing Aerospace Automatic Control Institute (BICD) China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute	Country: CN Address: No. 50 Yongding Road, Haidian District, Beijing, 100854	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
	13367 List date: 05 Aug 2026	ABD EL-RAHMAN, Suhayl Salim ABDURAHAMAN, Suhayl AL-SUDANI, Abu Faris FARIS, Abu MUHAMMAD, Sahib MUHAMMAD, Suhayl Salim SABA SALIM, Suhayl SANA SUNDUS UL-ABIDEEN, Zain ZAYN, Haytham	Program: SOMALIA	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: 05 Aug 2026	Lim Yong Nam Lin Rongnan Steven Lim Yong Nam Lim	Country: CN; SG Address: 158 Kallang Way #03-511, 349245; 158 Kallang Way, #02-505 Kallang Basin, 349245; 170 Bukit Batok, West Avenue 8, #13-369, 650170; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033; YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, 518033 Remark: (See alternate addresses under Singapore)	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
	13368 List date: 05 Aug 2026	AWADH, Omar OMAR, Omar Awadh SAHAL, Omar	Remark: Possibly Located in Kenya Program: SOMALIA	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: 05 Aug 2026	Cherry Ivy Luo Jie Luo Luo Jie	Country: CN; HK Address: C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai; Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui, Kowloon; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under 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
	13369 List date: 05 Aug 2026	AHMED, Abubakar AHMED, Abubaker Shariff AHMED, Sheikh Abubakar MAKABURI SHARIFF, Abubaker SHARIFF, Abu Makaburi	Country: KE Address: Majengo Area, Mombasa Program: SOMALIA	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: 05 Aug 2026	NEL Electronics NEL Electronics Pte Ltd	Country: CN; SG Address: 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033; 158 Kallang Way, #02-505 Kallang Basin, 349245; 158 Kallang Way, #03-511, 349245; Blk 1001 Tai Seng Ave. #01-2522, 534411; Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033	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
	13370 List date: 05 Aug 2026	LOPEZ PEREZ, Gricelda LOPEZ PEREZ, Griselda Natividad PEREZ ROJO, Karla	Country: MX Address: Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa 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: 05 Aug 2026	Northwest Institute of Nuclear Technology in the Science Research (NINTF)	Country: CN Address: P.O. Box 69-12, Xi'an, Shaanxi Province, Xi'an, 710024; Xi'an, Shaanxi, Xi'an, 710024	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
	13371 List date: 05 Aug 2026	DE HANDAL, Ena HERNANDEZ AMAYA, Ena Elizabeth	Country: HN Address: San Pedro Sula, Cortes Remark: (Linked To: J & E S. DE R.L. 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: 05 Aug 2026	Sichuan University Sichuan University, Institute of Advanced Polymer Materials Sichuan University, Luzhou Industrial Technology Research Institute Sichuan University, Qingdao Research Institute Sichuan University, Suzhou Research Institute Sichuan University, Yibin Industrial Technology Research Institute	Country: CN Address: Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Qingdao City, Shandong Province; Jiang’an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Chengdu City, Sichuan Province; No. 24 South Section 1, Yihuan Road, Chengdu, 610065; No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Shanghai, Sichuan Free Trade Zone; No. 29 Jiuyanqiao Wangjiang Road, Chengdu, 610064; People's South Road, Chengdu, 610041; Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou; Shuangliu County, Chuanda Road, Chengdu, 610207; Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, Yibin	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
	13372 List date: 05 Aug 2026	INDUSTRIAL SOLUTIONS	Country: SY Address: Baghdad Street 5, PO Box 6394, 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: 05 Aug 2026	Toptics, Inc.	Country: CN Address: Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Zhejiang, Hangzhou, 310052	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
	13373 List date: 05 Aug 2026	MECHANICAL CONSTRUCTION FACTORY	Country: SY Address: PO Box 35202, Industrial Zone, Al-Qadam Road, 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: 05 Aug 2026	University of Electronic Science and Technology of China	Country: CN Address: No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054	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
24053 results found.