Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9982 List date: 07 Oct 2026	PELAYO MENDOZA, Franco Arturo	Country: MX Address: Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California; Paseo Playas de Tijuana 317, Tijuana, Baja California; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California 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: 07 Oct 2026	5 SRZ 5th Shipyard 5-y Sudoremontnyy Zavod JSC GF 5 SRZ JSC TsS Zvezdochka	Country: RU Address: 67 Lenina Street, Port, Temryuk, Krasnodarskiy, 353500	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
	9990 List date: 07 Oct 2026	GOMEZ BUSTAMANTE, Wilmer de Jesus	Country: CO Address: Calle 17A No. 8N-15, Cartago, Valle; c/o GAVIOTAS LTDA., Cartago, Valle Program: SDNT	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: 07 Oct 2026	46th TSNII Central Scientific Research Institute 46 TsNII 46 TsNII MO RF	Country: RU Address: 10 Chukotskiy Proyezd, Moscow, 129327	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
	9991 List date: 07 Oct 2026	GIRALDO FRANCO, Juan Carlos	Country: CO Address: Calle 3 Oeste No. 26-12, El Aguila, Valle Program: SDNT	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: 07 Oct 2026	A. Lyulki Experimental-Design Bureau A. Lyulki Experimental-Design Bureau Branch of UEC-UMPO A. Lyulki OKB FL A. Lyulki OKB	Country: RU Address: 8 Kasatkin Street, Building 8, Moscow, 129301	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
	9992 List date: 07 Oct 2026	ROJAS FRANCO, Jaime	Country: CO Program: SDNT	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
	9993 List date: 07 Oct 2026	CANO ALZATE, Yolanda Sofia	Country: CO Address: c/o GAVIOTAS LTDA. Program: SDNT	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: 07 Oct 2026	A. Lyulki Science and Technology Center Branch of UEC-Saturn A. Lyulki Science and Technology Center FL NTTs A. Lyulki	Country: RU Address: 13 Kasatkin Street, Moscow, 129301	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
	9995 List date: 07 Oct 2026	PATE MURO PATEMURO PATINO RESTREPO, Carlos Arturo	Country: CO Address: Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda; Carrera 8-21, Viterbo, Caldas; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda Program: SDNT	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: 07 Oct 2026	ANPP TEMP AIR ANPP “TEMP AVIA” Joint Stock Company “Arzamas Research And Production Enterprise “TEMP-AVIA” Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe Nauchno-Proizvodstvennoe Predpriyatie “TEMP-AVIA” Public Joint Stock Company “Arzamas Research and Production Enterprise” Tactical Missile Corporation, PJSC ANPP Temp Avia TEMP-AVIA	Country: RU Address: 26 G. Arzamas G.Arzamas. Street, Kirov, Nizhny Novgorod, 607220	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
	9996 List date: 07 Oct 2026	GOMEZ BUSTAMANTE, Luis Alfonso	Country: CO Address: Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle; Carrera 5 No. 1-82, Obando, Valle; c/o GAVIOTAS LTDA. Program: SDNT	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: 07 Oct 2026	3HC Semiconductors (HK) Co., Ltd. Sanhe Semiconductor Shenzhen Sanhe Technology Co., Ltd.	Country: CN; HK Address: Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon; Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, 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
	10001 List date: 07 Oct 2026	INVERSIONES MACARNIC PATINO Y CIA S.C.S.	Country: CO Address: Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda Program: SDNT	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: 07 Oct 2026	AHD International	Country: PK Address: House 9, Building 9, Business Bay, Phase VII, Bahria Town, 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
	10002 List date: 07 Oct 2026	CODECAFE COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.	Country: CO Address: Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda Program: SDNT	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: 07 Oct 2026	Allchips Group Limited Allchips Limited PCBA Online Shenzhen Allchips Co., Ltd Shenzhen Forsea Allchips Information & Technology Co., Ltd Shenzhen Qianhai Hard City Information Technology Co., Ltd Shenzhen Qianhai Yingzhicheng Information Technology Company Limited Shenzhen Xinqiqi Technology Co., Ltd Shenzhen Xinwuzhong Technology Co., Ltd Shenzhen Yingjie Technology Co., Ltd Shenzhen Yingjie Wisdom Supply Chain Co., Ltd Shenzhen Yingke Digital Technology Co., Ltd Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd Shenzhen Yingzhicheng Information Technology Co., Ltd YYFab Zhejiang Yingkepai Digital Technology Co., Ltd	Country: CN; HK Address: 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen, Guangdong; 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing; 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen, Guangdong; No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon; Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong; Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai; Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen, Guangdong; Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon; Room 806, 8/F Hang Bong Commercial Centre Jordan, 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
	10003 List date: 07 Oct 2026	GOMEZ MARIN LTDA.	Country: CO Address: Calle 16 No. 1N-74, Cartago, Valle; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle Program: SDNT	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: 07 Oct 2026	Beijing E-science Co., Ltd. Beijing Yanjing Electronics Co., Ltd.	Country: CN Address: A36-2 Huayuan Haidian; No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, 100015	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
	10004 List date: 07 Oct 2026	GAVIOTAS LTDA. HOTEL SIN PECADOS HOTEL SIN PK2 MOTEL CAMPO AMOR	Country: CO Address: Calle 4A No. 21-34 Circunvalar, Cartago, Valle Program: SDNT	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
24179 results found.