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Entity screening

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
10649
List date: 29.07.2026
  • COCINA ANTIGUA, S. DE R.L. DE C.V.
  • HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
  • LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
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
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
  • WINGTECH
  • Wingtech Technology Co., Ltd.
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
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
10650
List date: 29.07.2026
  • CHIKA'S
  • CHIKA'S ACCESORIOS Y COSMETICOS
  • IMPORTCLUB
  • SIN-MEX IMPORTADORA, S.A. DE C.V.
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
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
  • Beijing Wise Road Management Co., Ltd.
  • Beijing Zhilu Asset Management Co., Ltd.
  • Wise Road Capital
  • Zhilu Asset
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
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
10651
List date: 29.07.2026
  • COMERCIAL JOANA, S.A. DE C.V.
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
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
  • Wuhan Naura
  • Wuhan Naura Microelectronics
  • Wuhan Naura Microelectronics Equipment Co., Ltd.
Country: CN
Address: Fifth Floor, Hubei Marine Engineering Equipment Research Institute, Taolin Road, Jiangxia District, Wuhan
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
10652
List date: 29.07.2026
  • COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Country: MX
Address: Calle Riva Palacio Sur No. 675, Col. Jorge Almada, 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
  • Wuhan Nanolighting Semiconductor Technology Co., Ltd.
  • Wuhan Skyverse Semiconductor Technology Co., Ltd.
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
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: 29.07.2026
  • Wuhan Xinxin Semiconductor Manufacturing Company Limited
  • XMC
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
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
10653
List date: 29.07.2026
  • CHIKA'S COSMETICS AND ACCESSORIES
  • COMERCIALIZADORA TOQUIN, S.A. DE C.V.
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
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
  • Wuhan eoptics Technology
  • Wuhan Yiguang Technology Co., Ltd.
Country: CN
Address: Building 6, No. 10, Financial Gang 4th Road, East Lake New Technology Development Zone, Wuhan
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
10654
List date: 29.07.2026
  • CHIKA'S
  • CHIKA'S ACCESORIOS Y COSMETICOS
  • COMERCIALIZADORA JALSIN, S.A. DE C.V.
  • COMERCIALIZADORA JALZIN, S.A. DE C.V.
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
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
  • Wuxi Kaishitong Technology Co., Ltd.
  • Wuxi Kingstone Technology
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
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
10655
List date: 29.07.2026
  • COMERCIAL DOMELY, S.A. DE C.V
Country: MX
Address: Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200
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
  • Wuxi Naura
  • Wuxi Naura Microelectronics
  • Wuxi Naura Microelectronics Equipment Co., Ltd.
Country: CN
Address: IC Design Building B1007, 33 Xinda Road, Xinwu District, Wuxi
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
10656
List date: 29.07.2026
  • AL-LAMI, Ismail
  • AL-LAMI, Isma'il Hafith Abid 'Ali
  • AL LAMI, Isma'il Hafiz
  • AL-ZARGAWI, Ismai'il Hafuz
  • DAR'A, Abu
  • DIRI, Abu
  • DURA, Abu
  • HAYDAR, Abu
  • IZAJAWI, Ismail Hafeth
Country: IQ; IR
Address: Sadr City, Baghdad
Program: IRAQ3
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
  • Xi’an Naura
  • Xi’an Naura Microelectronics
  • Xi’an Naura Microelectronics Equipment Co., Ltd.
Country: CN
Address: Floor 4, Building D, National Service Outsourcing Demonstration Base, No. 11 Jinye 1st Road, High-tech Zone, Xi'an
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
10657
List date: 29.07.2026
  • AL-JABBURI, Mishan
  • AL-JABBURI, Mish'an Rakkad Damin
  • AL JABBURY, Mashaan Rakadh Dhamin
  • ALJABOURI, Mashaan
  • AL JABOURI, Meshan Thamin
  • AL-JABOURI, Mishan
  • AL JABOURI, Mishan Riqardh Damin
  • AL JABURI, Misham
  • AL-JABURI, Mish'an Rakin Thamin
  • AL-JABURI, Mushan
  • AL-JIBURI, Mush'an
  • AL-JUBOURI, Mishaan
  • AL-JUBURI, Meshaan
  • AL-JUBURI, Mish'an
  • EL-JBURI, Mash'an
  • JABOURI, Mashaan
  • JIBOURI, Mishan
  • JUBURI, Mashan
Country: SY
Address: Damascus; Latakia
Program: IRAQ3
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
  • Xiamen Nanolighting Technology Co., Ltd.
  • Xiamen Skyverse Technology Co., Ltd.
Country: CN
Address: Unit 1623, No. 567 Haicang Avenue, Xiamen
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
10658
List date: 29.07.2026
  • AL ZAOURA NETWORK
  • AL-ZAWARA SATELLITE TELEVISION STATION
  • AL-ZAWRAA TV
  • ALZAWRAA TV
  • AL ZAWRAH TELEVISION
  • AL-ZAWRA TELEVISION STATION
  • AL ZOURA TV STATION
  • EL-ZAWRA SATELLITE STATION
  • ZAWRAH TV STATION
  • ZORAH CHANNEL
Country: SY
Program: IRAQ3
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
24037 results found.