Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12975 List date: 15 Jun 2026	ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA	Country: CO Address: Calle 13, No. 10-45, Maicao, La Guajira 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: 15 Jun 2026	ICRD Shanghai IC R&D Center Shanghai Integrated Circuit Research and Development Center	Country: CN Address: No. 3000, Longdong Avenue, Pilot Free Trade Zone, Shanghai; No. 497, Gaosi Road, Zhangjiang Hi-Tech Park, Pudong New Area, Shanghai	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
	12976 List date: 15 Jun 2026	JUNIOR INTERNACIONAL S.A. JUNIOR INTERNATIONAL S.A.	Country: PA 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: 15 Jun 2026	SJ Jiangyin SJ Semiconductor SJ Semiconductor (Jiangyin) Corp.	Country: CN Address: 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu, 214437	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
	12979 List date: 15 Jun 2026	GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)	Country: PA Address: Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City 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: 15 Jun 2026	SMIC Holdings Limited	Country: CN Address: Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	12980 List date: 15 Jun 2026	MICRO EMPRESA ASHQUI	Country: CO Address: Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira 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: 15 Jun 2026	SMIC Hong Kong SMIC Hong Kong International Company Limited	Country: CN; HK Address: Suite 3003, 30th Floor, No. 9 Queen’s Road, Central, 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
	12983 List date: 15 Jun 2026	AGROPECUARIA LA PERLA LTDA. AGROPERLA	Country: CO Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali 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: 15 Jun 2026	Semiconductor Manufacturing North China (Beijing) Corporation SMIC North SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.	Country: CN Address: Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, 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
	12984 List date: 15 Jun 2026	KPD S.A.	Country: CO Address: Calle 18 Norte, No. 3N-24, Oficina 602, Cali 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: 15 Jun 2026	SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd. Suzhou Design Center	Country: CN Address: Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park	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
	12989 List date: 15 Jun 2026	EL KHANSA, Mohamad Zouheir TORRES ZAMBRANO, Manuel	Remark: (Linked To: GLOBANTY S.A.S.; Linked To: ALMACEN ELECTRO SONY STAR; Linked To: GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); Linked To: MICRO EMPRESA ASHQUI) 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
	12991 List date: 15 Jun 2026	EDERY CRIVOSEI, Jaime	Remark: (Linked To: LILIANA ESQUENAZI M. & CIA. S. C. S.; Linked To: BIESTRA S.A.; Linked To: AGROPECUARIA LA PERLA LTDA.; Linked To: KPD 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: 15 Jun 2026	Sky Aviator Sky Aviator Co. Sky Aviator Co. Ltd. Sky Aviator Company Limited Sky Aviator Company Ltd.	Country: MM Address: No. (204/2), Myinthar 11th Street, 14/1 Ward, South Okkalarpa Township, Yangon Region; No. 286, Bogyoke Street, Ward No. 2, Waibargi, North Okkalarpa Township, Yangon Region	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
	12992 List date: 15 Jun 2026	SALAH, Ali Mohammad SALEH, Ali Mohamad SALEH, Ali Mohamed SALEH, Ali Mohammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Muhammad Abd-Al-Amir	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: 15 Jun 2026	SS Techniques Company Limited Synpex Shwe Company Ltd.	Country: MM Address: Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region	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
	12994 List date: 15 Jun 2026	EL KHANSA, Ahmad	Address: c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) 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: 15 Jun 2026	Beijing Zhongdun Security Technology Development Co. Beijing Zhongdun Security Technology Group Co., Ltd.	Country: CN Address: No. 1 Capital Gymnasium South Road, Beijing; No. 1, Shouti South 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
	13000 List date: 15 Jun 2026	ASLAN, Aous Ali ASLAN, Aus	Country: SY Program: PAARSSR-EO13894	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
23923 results found.