Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	2685 List date: 24.06.2026	NAJI, Talal Muhammad Rashid	Title: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND Program: SDGT	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: 24.06.2026	NBH Industries	Country: MY Address: No. 154, Persiaran Raja Muda, Klang Selangor	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
	2686 List date: 24.06.2026	NASRALLAH, Hasan NASRALLAH, Hasan Abd-al-Karim	Country: LB Remark: (Linked To: HIZBALLAH) Title: Secretary General of Hizballah Program: SDGT	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: 24.06.2026	Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI)	Country: RU Address: 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190	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
	2690 List date: 24.06.2026	TUFAYLI, Subhi	Title: Former Secretary General and Current Senior Figure of HIZBALLAH Program: SDGT	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: 24.06.2026	Al Merikh General Trading	Country: AE Address: Suite #203, Bani Yas Tower, Dubai	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
	2691 List date: 24.06.2026	YASSIN, Sheik Ahmed Ismail	Address: Gaza Strip, undetermined Program: SDGT	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: 24.06.2026	Emirates Alloys Emirates Alloys General Trading LLC	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai	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
	3748 List date: 24.06.2026	COBALT REFINERY CO. INC.	Country: CA Address: Saskatchewan, AB Program: CUBA	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: 24.06.2026	Super Alloys	Country: AE Address: No. 101 Marwan Ahmed Ali Building, Port Saeed Road, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai	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: 24.06.2026	Al Saeed Talebi	Country: AE Address: No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai	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
	3749 List date: 24.06.2026	GENERAL NICKEL SA LA COMPANIA GENERAL DE NIQUEL	Country: CU Program: CUBA	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: 24.06.2026	Huawei Tech Investment Co., Ltd.	Country: AR Address: Argentina, Av. Leandro N. Alem 815, C1054 CABA	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
	3750 List date: 24.06.2026	INTERNATIONAL COBALT CO. INC.	Country: CA Address: Saskatchewan, AB Program: CUBA	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: 24.06.2026	Huawei Technologies (Australia) Pty Ltd.	Country: AU Address: L6 799 Pacific Hwy, Chatswood, New South Wales, 2067	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
	3751 List date: 24.06.2026	MOA NICKEL SA	Country: CU Address: Moa Program: CUBA; CUBA-EO14404	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: 24.06.2026	Bel Huawei Technologies LLC BellHuawei Technologies LLC.	Country: BY Address: 5 Dzerzhinsky Ave.,, Minsk, 220036	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
	3754 List date: 24.06.2026	ABU MARZOOK, Mousa Mohammed ABU-MARZUQ, Dr. Musa ABU-MARZUQ, Sa'id ABU-'UMAR MARZOOK, Mousa Mohamed Abou MARZOUK, Musa Abu MARZUK, Musa Abu	Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS Program: SDGT	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: 24.06.2026	Shanghai HiSilicon Technologies Co., Ltd.	Country: CN Address: Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, 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
	4107 List date: 24.06.2026	LUCAS RODRIGUEZ OREJUELA, Gilberto Jose THE CHESS PLAYER	Country: CO Address: Cali Program: SDNT	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
23977 results found.