Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.05.2026	Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successors	Program: Missile Sanctions Laws	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Lontek Xi'an Longde Technology Development Company Limited, and its sub-units and successors	Program: Missile Sanctions Laws	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Luo Dongmei (PRC national) Steed Luo	Program: Missile Sanctions Laws	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Innovative Equipment, and its sub-units and successors	Program: Missile Sanctions Laws	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Bearings on Lipetsk LLC (Russian entity); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Dandong Mason-Age Trade Co Ltd. (PRC entity); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Igor Aleksandrovich Michurin (Russian national); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Kim Sang-ch'o'l (Kim Sang Chang Chol) (DPRK national)	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.05.2026	Ri Su'ung-ch'o'l (Ri Sung Chol) (DPRK national)	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	9641 List date: 18.05.2026	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: 18.05.2026	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: 18.05.2026	Yasser Daoud MANSOUR	Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9644 List date: 18.05.2026	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: 18.05.2026	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: 18.05.2026	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: 18.05.2026	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: 18.05.2026	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: 18.05.2026	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
	9650 List date: 18.05.2026	Mariam Mahmoud SALEH	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9651 List date: 18.05.2026	Fathi Mohammed QAR'AWI Mohammed Fathi QARAWI	Country: PS Address: Tulkarim, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
23836 results found.