Entity screening
U.S. Consolidated Screening List
Search
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10649
List date:
29.07.2026
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Country:
MX
Address:
Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
11 Changjiang South Rd., Xinwu Dist., Wuxi, Jiangsu; 4th through 6th floors of Bldg. 4 of Juxin Yuan, No. 188 Pingfu Rd. Xuhui District, Shanghai; 5097 Luosha Road, Yinfeng Area, Shenzhen; 7 Shenzhou Rd., Science City Guangzhou High Tech Industrial Development Zone, Guangzhou; No. 1003, Yanhe North Road, Jingji Oriental Duhui Area, Shenzhen; No. 18 East Xincheng Road, Wangren Town, Huangshi Development Zone, Tieshan District, Hubei; No. 777 Yazhong Rd., Jiaxing, Zhejiang; Zhongqing Mansion, No. 42 Gaoxin 6th Rd. High Tech Zone, Xi'an
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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
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10650
List date:
29.07.2026
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Country:
MX
Address:
Alvaro Obregon No. 614, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Javier Mina No. 26, Col. San Juan de Dios, Guadalajara, Jalisco; Av. Juarez No. 496, Col. Centro, Guadalajara, Jalisco; Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000; Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, Toluca, Estado de Mexico, 50000; Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente, Aguascalientes, Ags.; Centro Joyero Local 31, Culiacan, Sinaloa; Centro Joyero de Toluca Local 8, Benito Juarez No. 109, Toluca, Estado Mexico; Galerias San Miguel Local 40 K, Culiacan, Sinaloa; Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo, Toluca; Ignacio Lopez Rayon, Col. 5 de Mayo, Toluca; Magno Centro Joyero Sn. Juan de Dios Local 1038, Guadalajara, Jalisco; Parras 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Pedro Loza No. 174, Col. Centro, Guadalajara, Jalisco; Plaza Centro Sur Local D-11, Guadalajara, Jalisco; Plaza Centro Sur Local I-9, Guadalajara, Jalisco; Plaza Coliseo Local 11, Col. Centro, Leon, Guanajuato; Plaza Fantasia, Calle del Carmen No. 82 Local 28, Distrito Federal; Plaza Galerias Local 22, Col. Colinas de San Miguel, Culiacan, Sinaloa; Plaza de la Mujer Local 27, Morelos No. 133 Poniente, Monterrey, Nuevo Leon; Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco, Distrito Federal; Poniente 140 No. 639, Col. Industrial Vallejo, Mexico, Distrito Federal; Reforma 217-A, Col. Centro, Leon, Guanajuato; Riva Palacio No. 675 Sur, Col. Almada, Culiacan, Sinaloa; Rubi No. 366-A, Col. Centro, Culiacan, Sinaloa
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
2/F, Beijing International Club Office Tower, No.21 Jian Guo Men Wai Street, Chaoyang District, Beijing; Room 1810, Bund Center, 222 Yan An East, Huangpu District, Shanghai; Room 8-50, Building 6, Ronghui Garden, Linkong Economic Core Zone, Shunyi District, Beijing; Room 901-3, 9th Floor, Building 57, No. 2 Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing
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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
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10651
List date:
29.07.2026
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Country:
MX
Address:
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280; General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco; General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco; Parras No. 1750, Col. Educacion Alamos, Guadalajara
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan
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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
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10652
List date:
29.07.2026
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Country:
MX
Address:
Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
Room 201, 2nd Floor, Building C2, Phase I, Longshan Innovation Park, Wuhan Future Science and Technology City, No. 999 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan
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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
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List date:
29.07.2026
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Country:
CN
Address:
3rd Floor, Area E, Shengyin Building, Shengxia Road, Pudong New District, Shanghai; No. 18 Gaoxin Four Road, East Lake High-Tech Development Zone, Wuhan; Room B504, Building B, International Science and Technology Park Phase II, No. 1355 Jinjihu Avenue, Suzhou Industrial Park, Suzhou; T2 1909, Fangda City, No. 2 Longzhu 4th Road, Nanshan District, Shenzhen
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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
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10653
List date:
29.07.2026
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Country:
MX
Address:
Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897; Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan
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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
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10654
List date:
29.07.2026
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Country:
MX
Address:
Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
Room 201, Building 14, Xutian Technology Park, No. 53 Xiuxi Road, Binhu District, Wuxi; Room 201, plot on the west side of the new 312 National Highway, Shuofang, Wuxi New District, on the north side of Xijin Road (in the Airport Industrial Park),, Wuxi
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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
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10655
List date:
29.07.2026
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Country:
MX
Address:
Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200
Program:
SDNTK
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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
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List date:
29.07.2026
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Country:
CN
Address:
IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi
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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
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10656
List date:
29.07.2026
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Country:
IQ; IR
Address:
Sadr City, Baghdad
Program:
IRAQ3
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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
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List date:
29.07.2026
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Country:
CN
Address:
Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, High-tech Zone, Xi'an
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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
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10657
List date:
29.07.2026
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Country:
SY
Address:
Damascus; Latakia
Program:
IRAQ3
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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
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List date:
29.07.2026
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Country:
CN
Address:
Unit 1623, No. 567 Haicang Avenue, Xiamen
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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
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10658
List date:
29.07.2026
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Country:
SY
Program:
IRAQ3
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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
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