Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	27239 List date: 05 Aug 2026	AVANTI GLOBAL GROUP S.A.S.	Country: CO Address: Carrera 48 76 10 PI 3, Barranquilla, Atlantico Program: VENEZUELA-EO13850	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
	27240 List date: 05 Aug 2026	GRUPPO DOMANO S.R.L.	Country: IT Address: Via Robert Musil 8, Roma, 00137 Program: VENEZUELA-EO13850	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
	27241 List date: 05 Aug 2026	SAAB MORAN, Amir Luis	Country: CO; VE Address: Barranquilla; Miranda Program: VENEZUELA-EO13850	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
	27242 List date: 05 Aug 2026	SAAB MORAN, Luis Alberto	Country: CO; IT Address: Rome Program: VENEZUELA-EO13850	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
	27243 List date: 05 Aug 2026	INVERSIONES RODIME S.A.	Country: PA Program: VENEZUELA-EO13850	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
	27244 List date: 05 Aug 2026	SAABF AND COMPANIA S.C.A. SAABF & COMPANIA S.C.A. SAABF Y COMPANIA S.C.A. VENEDIG CAPITAL S.A.S.	Country: CO Address: CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico Program: VENEZUELA-EO13850	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
	27245 List date: 05 Aug 2026	FUNDACION VENEDIG	Country: PA Address: Panama City Program: VENEZUELA-EO13850	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
	27247 List date: 05 Aug 2026	RUBIO GONZALEZ, David Nicolas	Country: CO Program: VENEZUELA-EO13850	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	Polymaster Engineering	Country: PK Address: Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000	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
	List date: 05 Aug 2026	Device Consulting Device Consulting Co. Ltd.	Country: RU Address: Aerodromnaya St. 6-A-45, St. Petersburg, 197348	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
	List date: 05 Aug 2026	Grant Instrument	Country: RU Address: Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006	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
	List date: 05 Aug 2026	Streloy	Country: RU Address: Dmitrovsky Per. 13, Office 7, St. Petersburg, 191025	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
	List date: 05 Aug 2026	New Era Enterprises FZE	Country: AE Address: Business Center RAKEZ, Ras al Khaimah	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
	List date: 05 Aug 2026	Interquest GmbH	Country: DE Address: Karolinenstrasse 21C, Berlin, 13507	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
	List date: 05 Aug 2026	Beijing Biren Technology Development Co., Ltd.	Country: CN Address: Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang 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
	List date: 05 Aug 2026	Guangzhou Biren Integrated Circuit Co., Ltd.	Country: CN Address: Room 1061, Room 406, No.1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou	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
	List date: 05 Aug 2026	Hangzhou Biren Technology Development Co., Ltd.	Country: CN Address: Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou	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
	List date: 05 Aug 2026	Light Cloud (Hangzhou) Technology Co., Ltd.	Country: CN Address: Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou	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
	List date: 05 Aug 2026	Mo’er Xianchen Moore Thread Intelligent Technology (Beijing) Co., Ltd. Moore Threads	Country: CN Address: Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou; Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing; Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an; Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing; Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen; R&D Center Building , No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan; Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing; Units 04 and 05, Floor 12, No. 3, Jinke Road, 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
	List date: 05 Aug 2026	Moore Thread Intelligent Technology (Chengdu) Co., Ltd.	Country: CN Address: Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade Zone, 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
24053 results found.