Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	29243	Teresa CHENG Teresa Yeuk-wah Cheng Yeuk Wah Cheng	Country: HK Address: House No. 4, Villa De Mer, 5 Lok Chui Street, Tuen Mun Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	Delisted List date: 28.07.2026	NPP Istok	Country: RU Address: 19 Zavodskaya, Chernukha, Arzamasski District, Nizhegorodskaya Oblast, 607210; 2A Vokzalnaya, Fryazino, Moskovaskaya Oblast, 141190; 4A Okruzhnoi Thoroughfare, Fryazino, Moscovskaya Oblast, , 141190	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
	29246	Erick Kwok-wai Tsang Erick Tsang Guowei CENG Guowei ZENG Kwok-wai Tsang	Country: HK Address: Flat 5F, Block 6, New Jade Gardens, Chaiwan Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29249	Carrie Lam Carrie Yuet-ngor Lam Cheng Yuet-ngor Lam Cheng	Country: HK Address: Victoria House, No. 15 Barker Road, The Peak Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29250	Jiachao Li John Ka-chiu Lee John Lee Ka Chiu Lee	Country: HK Address: Flat A, 5/F, Block 2, King's Park Villa, No. 1 King's Park Rise, Homantin, Kowloon Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29259	Xiaoming Zhang	Country: CN Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29260	Eric Chan Eric Kwok-ki Chan Kwok-ki Chan	Country: HK Address: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29261	Yanxiong ZHENG	Country: CN Address: Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623 Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29262	Baolong Xia	Country: CN Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29263	Huining Luo	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30322	Chi Wai Lau Cihui Liu Edwina Chi Wai Lau Edwina Lau	Country: CN Address: Hong Kong Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30343	Guihua Li Kwai-wah Lee Kwai-wah Li Steve Kwai-wah Li	Country: CN Address: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30344	Zhonghua Deng	Country: CN Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30345	Jiangzhou Li	Country: CN Address: Hong Kong Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30503	Chen Wang	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30504	Jianming Cao	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30505	Chunxian Zhang	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30506	Yueyue Shen	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30507	Bingxuan Ji	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30508	Ailigeng Yimingbahai Arken Imirbaki	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
30982 results found.