Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13374 List date: 05 Aug 2026	SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES SYRONICS	Country: SY Address: Kaboon Street, PO Box 5966, 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	Tonny Wong Wong Yung Fai	Country: CN; HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon; Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen; Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	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
	13376 List date: 05 Aug 2026	GUBEREK GRIMBERG, Henry GUBEREX GRIMBERG, Henry	Country: CO; IL Address: Bogota; Rosh HaAyin Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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	20th Research Institute of China Electronic Technology Group Corp (CETC) CETC 20th Research Institute Xi'an Research Institute of Navigation Technology	Country: CN Address: 1 Baisha Rd., Xi'an, Shaanxi	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
	13377 List date: 05 Aug 2026	GUBEREK RABINOVICH, Isaac GUBEREK RAVINOVICZ, Isaac Perez	Remark: (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) 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	Exodus Microelectronics Co., Ltd. Semi Electronics Co. Semi Electronics International Co. Limited Xian Semi Electronic Co., Ltd	Country: CN Address: Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian; Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City, GuangDong Province; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City Remark: (see alternate address 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
	13378 List date: 05 Aug 2026	C.I. DEL ISTMO S.A. C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.	Country: CO Address: Calle 100 No. 17A-36, Ofc. 705, Bogota 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	Xi'an Xiangyu Aviation Technology Company Xi'an Xiangyu Aviation Technology Group	Country: CN Address: 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian	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
	13382 List date: 05 Aug 2026	LOLALIMES	Country: GT Address: La Reforma, Zacapa 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	159th Factory Beijing Xinghang Electromechanical Equipment Factory China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 Factory	Country: CN Address: No.9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074	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
	13387 List date: 05 Aug 2026	HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES	Country: SY Address: PO Box 21120 Baramkeh, Damascus; PO Box 2849, Al Moutanabi Street, Damascus; PO Box 5966, Abou Bakr Al Seddeq St., 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	239th Factory Beijing Hangxing Machinery Manufacturing Corporation, Ltd. China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 Factory	Country: CN Address: No. 11 Hepingli East Street, Dongcheng District, Beijing, 100013	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
	13395 List date: 05 Aug 2026	AL-WAFA, Alie Ibrahim AL-WAFA, Ali Ibrahim AL-WATFA, Alie Ibrahim AL-WATFA, Ali Ibrahim IBRAHIM, Al Hajj Alie	Country: SL Address: 26 Malama Thomas Street, Freetown Program: 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: 05 Aug 2026	Benny Zhou Zhou Zhenyong	Country: CN; HK Address: Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay; Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL; 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 address 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
	13396 List date: 05 Aug 2026	KANAFER, Hicham KANAFER, Hisham KHANAFAR, Hisham KHANAFER, Hicham Nmer KHANAFIR, Hisham	Program: 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: 05 Aug 2026	Leondica Holding Ltd	Country: CY Address: 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol	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
	13405 List date: 05 Aug 2026	GASOLINERAS LA VILLA, S.A. DE C.V. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.	Country: MX Address: Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000 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	Niki Panteli Kyriakou	Country: CY; GB Address: 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 91, Evgeniou Voulgareous, Limassol, 4153	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
	13406 List date: 05 Aug 2026	ESPARRAGOZA GASTELUM, Brenda Guadalupe	Country: MX Address: Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco; Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533; Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130; Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140 Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, 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	AL-AMIR ELECTRONICS	Country: EG Address: 46 Falaki St. BabLouk Area, Cairo	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.