Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10638 List date: 29.07.2026	TOYS FACTORY, S.A. DE C.V.	Country: MX Address: Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, 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: 29.07.2026	Shenzhen Xinkailai Industrial Machinery Co., Ltd.	Country: CN Address: Room 1301, Building 6, Zhongkegu Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, 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
	10639 List date: 29.07.2026	CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.	Country: MX Address: Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa; Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa; Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa; Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa; Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa; Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa 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: 29.07.2026	Shenzhenshi Zhangge Yiqi Youxian Gongsi Shenzhen Zhangge Shenzhen Zhangge Instrument Co., Ltd. Zhangge	Country: CN Address: Room 135, Longguang Jiuyu Mansion, No. 115 Guanlan Avenue, Xinhe Community, Fucheng Street, Longhua 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
	10640 List date: 29.07.2026	BOUTIQUE PATRACA PATRACA, S.A. DE C.V.	Country: MX Address: Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000; Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa; Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa; Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000; Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa 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: 29.07.2026	SiEn Si'EN Si'En Qingdao Co. Ltd. SiEn (Qingdao) Integrated Circuits Co., Ltd. SiEn (Qingdao) Semiconductor Corporation Co. XinEn	Country: CN Address: Building M, No. 1088, Shanwanghe Road, West Coast New District, Qingdao; Room 401, German Enterprise South Zone, No. 19 Taibaishan Road, Huangdao District, Qingdao	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
	10641 List date: 29.07.2026	SEPRIV, S.A. DE C.V.	Country: MX Address: Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa 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: 29.07.2026	Nanolighting Lab Shenzhen Nanolighting Technology Co., Ltd Skyverse	Country: CN Address: Building 2, Workshop Area, No. 1301-18, Yinxing Technology Park, Longhua District, Shenzhen; Room 101, 201, and 301, No. 2 Dalang Street, Tongsheng Community, Shanghenglang Fourth Industrial Zone, Shenzhen; Room 102-B3, Building 8B, Shahu Science and Technology Park, No. 183 Tinglan Lane, Suzhou; Rooms 1401 through 1404, Floor 14, Building 7, No. 19 Beiyuan East Road, 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
	10642 List date: 29.07.2026	OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.	Country: MX Address: Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, 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: 29.07.2026	Hong Kong Zhongke Feice Skyverse Limited	Country: CN; HK Address: 1008, Prosperity Millennia Plaza, 663 King's Rd, Tsat Tsz Mui, 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
	10643 List date: 29.07.2026	TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.	Country: MX Address: Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California; Blv. Agua Caliente No. 221, Col. Centro Zona Este, 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: 29.07.2026	SMIC Advanced Technology SMIC Advanced Technology R&D (Shanghai) Corporation SMIC Advanced Technology Research & Development (Shanghai) Corporation SMIC New Technology SMIC New Technology R&D (Shanghai) Corporation SMIC New Technology Research and Development (Shanghai) Corporation SMIC New Technology Research & Development Zhongxin Guoji Jicheng Dianlu Xinjishu Yanfa (Shanghai) Youxian Gongsi	Country: CN Address: 18 Zhangjiang Road, Pudong New Area, Shanghai; 6th Floor, Building 3, No. 18, Zhangjiang Road, China (Shanghai) Pilot Free Trade Zone , Shanghai, Shanghai, 201203	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
	10645 List date: 29.07.2026	MULTISERVICIOS AGSA, S.A. DE C.V.	Country: MX Address: Boulevard Agua Caliente No. 148, Revolucion, 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: 29.07.2026	Suzhou Nanda Suzhou Nanda Optoelectronic Materials Co., Ltd. Suzhou Nata	Country: CN Address: No. 40, Pingsheng Road, Suzhou Industrial Park, Suzhou; No. 67, Pingsheng Road, Suzhou Industrial Park, Suzhou	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
	10646 List date: 29.07.2026	MEXGLOBO, S.A. DE C.V.	Country: MX Address: Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015 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: 29.07.2026	Sheng Weixu Shenzhen ShengWeixu Technology Company SwaySure SwaySure Technology Co., Ltd. SWX	Country: CN Address: Floor 54-56, Building C, Digital Innovation Center, No. 328 Mintang Road, Longhua District, Shenzhen, Guangdong; Room 104, Building B, No. 1 Xinyuan 3rd Lane, Fuchengao Community, Pinghu Street, Longgang District, Shenzhen; Xiangshan Science and Technology Park, No. 1 Guiping Road, Fucheng Street, Longua District, Shenzhen, Guangdong	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
	10647 List date: 29.07.2026	AGBA CONSULTORES CASA DE CAMBIO AGBAS CONSULTORES, S.A. DE C.V.	Country: MX Address: Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California; Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California; Boulevard Agua Caliente, 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: 29.07.2026	Taiyuan Jinke Semiconductor Technology Co., Ltd.	Country: CN Address: Area A, 4th Floor, No. 5 Fengze Road, Taiyuan	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
	10648 List date: 29.07.2026	COCINA DE TIJUANA, S. DE R.L. DE C.V.	Country: MX Address: Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, 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: 29.07.2026	Ulanqab Nanda Ulanqab Nanda Microelectronics Ulanqab Nanda Microelectronics Materials Co., Ltd. Ulanqab Nata Ulanqab Nata Microelectronics	Country: CN Address: Room 101, Building 5, Zone B, Business, Science, Technology and Culture Center, Jining District, Ulanqab	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
24037 results found.