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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 01.04.2026
  • Suzhou Eric Mechanics and Electronics Co. Ltd.
Country: CN
Address: No. 8 Huqiao Road, Suzhou, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Wuxi Hyatech Co., Ltd.
Country: CN
Address: No. 35 Xindong an Road, Wuxi, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Wuxi Paike New Mat. Tech. Co., Ltd.
Country: CN
Address: No. 22 Lianhe Rd., Hudai Ind. Park, Binhu District, Wuxi , China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Wuxi Turbine Blade Co. Ltd.
Country: CN
Address: 1800 Huishan Ave., Economic Zone, Wuxi, 214174, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Xac Group Aviation Electronics Import & Export Co. Ltd.
Country: CN
Address: 70# West Ave of Renmin, Yanliang District, Xian , 710089, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • XAIC Tech (Xi’an) Industrial Co., Ltd.
Country: CN
Address: No. 1 Xifei Road, Yanliang District, Xian, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Xian Aero-Engine Controls Co., Ltd.
Country: CN
Address: 750 Daqing Road, Xian, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Xian Aircraft Industrial Company Limited
Country: CN
Address: No. 1 Xifei Avenue, Yanliang District, Shanxi, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd.
Country: CN
Address: No.12 Fengcheng Road, Weiyang District, Xian , 710018, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
List date: 01.04.2026
  • Xian Xr Aero- Components Co. Ltd.
Country: CN
Address: Hongqi East Road, Xian , 710021, China
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Military End User (MEU) List - Bureau of Industry and Security
9640
List date: 01.04.2026
  • Mohammad Mahmoud ABOU TAYR
  • Mohammed ABU TEIR
  • Mohammed Mahmud ABU TAIR
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9641
List date: 01.04.2026
  • Jameela Abdallah EL-SHANTI
  • Jamila Abed Allah AL SHANTEE
  • Jamileh Abdullah AL-SHANTI
Country: PS
Address: Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9642
List date: 01.04.2026
  • Mohamad Nouman ALA AL DIN
  • Mohammed AL NATSHEH
  • Mohammed Jamal NU'MAN ALAEDDIN
Country: PS
Address: Hebron, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9643
List date: 01.04.2026
  • Yasser Daoud MANSOUR
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9644
List date: 01.04.2026
  • Khalil Musa RABAI
  • Khalil Mussa RABBAI
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9645
List date: 01.04.2026
  • Houda Naim AL QRENAWI
  • Huda Naim AL-QREINAWI
Country: PS
Address: Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9646
List date: 01.04.2026
  • Mahmoud Ahmad AL-RAMAHI
Country: PS
Address: Ramallah, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9647
List date: 01.04.2026
  • Mahmoud al-Zahar
  • Mahmoud Khaled AL ZAHAR
  • Mahmoud Khaled ZAHHAR
  • Mahmoud Zahar
Program: NS-PLC; SDGT
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9648
List date: 01.04.2026
  • Abdul Fattah HASAN DOUKHAN
  • Abdul Fattah HASAN DUKHAN
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9649
List date: 01.04.2026
  • Ibrahim Mohammed DAHBOUR
Country: PS
Address: Jenin, West Bank
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23607 results found.