Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15 Jun 2026	Uniview Zhejiang Uniview Technologies Co., Ltd.	Country: CN Address: No. 369, Xietong Road, Xixing Sub-district, Binjiang District, Hangzhou, Zhejiang, 310051	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
	13004 List date: 15 Jun 2026	FIGUEROA VASQUEZ, Ezio Benjamin	Country: MX; OS Address: 2200 Acueducto, Casa 2, Zapopan, Jalisco; 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco; 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco; Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco; Ave Tamaulipas 103 9, Mexico City, Distrito Federal; Avenida Pinos 330-2, Zapopan, Jalisco; Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco; Blvd Puerta de Hierro No 6094, Zapopan, Jalisco; Calle Abedules 507-5, Guadalajara, Jalisco; Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco; Calle Colonias 269, Guadalajara, Jalisco; Colima No 319-B, Col. Roma, Zapopan, Jalisco; Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco; Jojutla 65, Mexico City, Distrito Federal; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco; Paseo de los Heroes 108-104, Tijuana, Baja California; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Victoria 86 Interior 106, Mexico City, Distrito Federal; c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.; c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o TECNOLOGIA OPTIMA CORPORATIVA 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: 15 Jun 2026	Aviasnab LLC	Country: RU Address: Leningradskaya Street , Khimki, Moscow Region, 141400	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
	13005 List date: 15 Jun 2026	FERNANDEZ GOMEZ, Ernesto FIGUEROA GOMEZ, Hassein Eduardo FIGUERO GOMEZ, Hassein Eduardo	Country: AE; MX; OS Address: Acueducto 2200, Casa 2, Zapopan, Jalisco; Avenida Pinos 330-2, Zapopan, Jalisco; Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco; Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco; Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco; Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai; Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco; San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco; Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco; c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.; c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.; c/o EL PALOMAR CAR WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIP; c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A. DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; c/o UNION ABARROTERO DE JALISCO S.C. 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: 15 Jun 2026	Joint Stock Company Gorizont	Country: RU Address: 2 “J” Omskaya Street, Rostov-on-Don, 344068	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
	13006 List date: 15 Jun 2026	DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.	Country: MX Address: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010; Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010; Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco; Vereda De La Alondra No 8, 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: 15 Jun 2026	ntech lab NtechLab NtechLab LLC	Country: RU Address: Novolesnaya Ulitsa, Dom 2, Pomeshchenie 1/3, Moscow, 127055	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
	13007 List date: 15 Jun 2026	DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.	Country: MX Address: Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010 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	Technologii Videoanaliza Technology Videoanalysis LLC Tevian	Country: RU Address: Skulptora Muchinoi Ulitsa, Dom 7, Floor 1 pomeshchenie II komnata 2v, Moscow, 119634	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
	13008 List date: 15 Jun 2026	DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.	Country: MX Address: Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030 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	Chengdu RML Technology Co., Ltd. Chengdu Thunderbolt Micro Power Technology Co., Ltd. RML Technology	Country: CN Address: No. 19, Section 4, Huafu Avenue, Chengdu; Shiyang Industrial Park, No. 288, Yixin Avenue, Chengdu; the First Floor, Jinhe Hotel, 18 Jinhe Road, Chengdu	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
	13009 List date: 15 Jun 2026	DISDA DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.	Country: MX Address: Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226 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	970 Factory Chengdu OPTO Electronics Co., Ltd. Chengdu Yaguang Chengdu Yaguang Electronics Co., Ltd.	Country: CN Address: No. 36, Beisen Road, Chengdu; No. 66, Donghong Road, Chengdu	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
	13010 List date: 15 Jun 2026	DISTRIBUIDORA LIFE, S.A.	Country: PA Address: Colon 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	CAS Institute of Optics, Fine Mechanics, and Physics Changchun Institute of Optics, Fine Mechanics, and Physics, CAS Chinese Academy of Sciences Changchun Institute of Optics, Fine Mechanics, and Physics CIOMP	Country: CN Address: 3888 E Nanhu Road, Changchun	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
	13011 List date: 15 Jun 2026	DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.	Country: MX Address: Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700; Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100 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	Emerging Future Solutions Emerging Future Solutions Limited Emerging Future Solutions Private Limited Emerging Future Solutions Pvt Ltd. Emerging Future Solutions (Pvt) Ltd Pakistan	Country: PK Address: Office No. 46-A, Street No. 5, Chaklala Scheme-III, Rawalpindi, 46000	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
	13012 List date: 15 Jun 2026	EL PALOMAR CAR WASH, S.A. DE C.V.	Country: MX Address: Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037; Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645 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	Hefei Starwave Communication Technology Co., Ltd. Hefei Xingbo Communication Technology Co., Ltd. Starwave Comm Tech Corp Star Wave Communication	Country: CN Address: No. 11, Mechanical and Electrical Industrial Park, No. 767, Yulan Avenue, Hefei	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
	13013 List date: 15 Jun 2026	FORTIA BAJA SUR, S.A. DE C.V.	Country: MX Address: Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030 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
23923 results found.