Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15 Jun 2026	Guangdong Provincial Lab of Chemicals and Fine Chemicals Guangdong Provincial Laboratory of Advanced Manufacturing Science and Technology Ji Hua Lab Ji Hua Laboratory Yan Chang Ji Hua Lab	Country: CN Address: 13 Chengye Road, Shunde District, Foshan; 13 Nanping West Road, Foshan; No. 1 Xueyuan Road, Tuojiang Street, Jinping District, Shantou; No. 27/28 Island Ring South Road, Guicheng St., Nanhai Dist., Foshan, Guangdong; No. 28, Huan Dao Nan Road, Foshan, Guangdong, 528000; No. 88 Keling Road, Science and Technology City, Suzhou High Tech, Foshan; No.28 Huandao South Road, Guicheng Street, Nanhai District, Foshan, Guangdong; The Core Area of Sanlongwan High End Innovation Center, Foshan	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
	13014 List date: 15 Jun 2026	GEOFARMA S.A. DE C.V.	Country: MX Address: Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810; Colonias No. 269, Guadalajara, Jalisco, 44100; Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296; Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810 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	Nanjing Schmidt Optical Instruments Co., Ltd. Nanjing Simite Optical Instruments Co., Ltd. SMT Optical Instruments	Country: CN Address: Third Industrial Concentration Zone, Dongping Town, Lishui District, Nanjing, Jiangsu	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
	13015 List date: 15 Jun 2026	GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.	Country: MX Address: Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010; Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010; Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140; Colonias 269, Guadalajara, Jalisco, 44160; Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570; Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010 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	PCL Pengcheng Lab Peng Cheng Lab Pengcheng Laboratory Peng Cheng Laboratory Shenzhen Provincial Laboratory of Cyberspace Science and Technology	Country: CN Address: Building 8, Phase 1, Vanke Cloud City, Liuxiandong, Xili Street, Nanshan District, Shenzhen; No. 2 Xingke First Street, Nanshan District, Shenzhen, Guangdong; Wan Ke Yun Cheng, Yi Qi 8 Dong, Shenzhen; Zhigu 2nd Street, Songbei District, Harbin, Heilongjiang, 15000	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
	13016 List date: 15 Jun 2026	GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS	Country: MX Address: Mexico City, Distrito Federal 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 SIOM Hangzhou Spectrometer Laser PH Lab of Information Optics Shanghai Institute of Optics Shanghai Institute of Optics and Fine Mechanics Shanghai Institute of Optics & Fine Mechanics SIOM SIOM Chinese Academy of Sciences	Country: CN Address: 200 Zhaoxian Rd, Jiading District, Shanghai; 295 Tacheng Road, Jiading, Shanghai; 52 Sanlihe Road, Shanghai; 768 Zhaojiabang Road, Shanghai; 9900 North Shengxin Road, Shanghai; No. 390, Qinghe Road, Jiading District, Shanghai, 201801; No. 4775, Shuangzhu Road, Shanghai; No. 899, Huiwang East Road, Jiading District, Shanghai; Rm. 904-905, Kuen Yang International Business Plaza, 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
	13017 List date: 15 Jun 2026	PROMOCIONES CITADEL, S.A. DE C.V.	Country: MX Address: Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516; Calzada del Fresnos 70-A, Desp. 104, Col. 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	Suzhou Chaona Precision Optoelectronics Technology Co., Ltd. Suzhou Ultranano Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.	Country: CN Address: Room 2005, Building 6, No. 77 Heshun Road, Suzhou Industrial Park, Suzhou, Jiangsu, 215000; Room 301 Building 3, No. 99 Jinyahu Avenue, Suzhou Industrial Park, Jiangsu Pilot Free Trade Zone	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
	13018 List date: 15 Jun 2026	PUNTO FARMACEUTICO S.A. DE C.V.	Country: MX Address: Mexico City, Distrito Federal 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	Mytel MyTel Telecom International Myanmar Company Limited	Country: MM Address: 61-63 Zoological Garden Road, Yangon	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
	13019 List date: 15 Jun 2026	SCUADRA FORTIA, S.A. DE C.V.	Country: MX Address: Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070 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	Wuhu Kewei Zhaofu Electronics Co., Ltd.	Country: CN Address: No. 10 Ruifu Road, Longshan Avenue, Wuhu Economic and Technological Development Zone, Wuhu, Anhui, 241000; West side of North Jiuhua Road, Economic and Technological Development Zone, Wuhu, Anhui	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
	13020 List date: 15 Jun 2026	TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.	Country: MX Address: Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110 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	Sunbird Yachting Co., Ltd. Yaguang Technology Group Co., Ltd.	Country: CN Address: No. 18, Shijihu Road, Yuanjiang City, Yiyang; Yacht Industrial Park, Yuanjiang; Yaguang Science and Technology Park, No. 1820 Yuelu West Avenue, Changsha	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
	13021 List date: 15 Jun 2026	UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.	Country: MX Address: Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco 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	Shenzhen Guowei Sensing Technology Co., Ltd. SMIT Sense	Country: CN Address: Floor 23, Building 3, Chongwen Park, Nanshan Intelligence Valley, No. 3370 Liuxian Avenue, Shenzhen; Floor 23, Building 3, Chongwen Park, Nanshan Zhiyuan, No. 3370 Liuxian Avenue, Shenzhen, Shenzhen; Room 22B, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen	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
	13023 List date: 15 Jun 2026	ALVAREZ ZEPEDA, Oscar	Country: MX Address: Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010; Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010; Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500 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 Keyi Hongyuan Optoelectronics Co., Ltd. Beijing RSLaser Opto-Electronics Beijing RSLaser Photoelectric Technology RSLaser	Country: CN Address: No. 19, Rongxing North 1st Street, Daxing 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
	13024 List date: 15 Jun 2026	TORRES HOYOS, Carlos Mario	Country: CO Address: Calle 48D No. 99-35, Medellin 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.