Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9667 List date: 18.06.2025	Abdul Jaber Mustafa FUQAHA	Country: PS Address: Ramallah, West Bank Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	HK Hengyu Storage Logistics Limited	Country: CN Address: Flat/Rm B10, 9/F, Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Flat/Rm B11, 12/F Mai Hing Factory Building, 16/18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9668 List date: 18.06.2025	Aziz DWEIK Aziz Salem Mustada DWAIK	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Hong Kong Energy Technology Co.	Country: CN Address: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9669 List date: 18.06.2025	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9670 List date: 18.06.2025	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9671 List date: 18.06.2025	Naif Mahmod RAJOUB Nayef RJOUB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Hong Kong Engy Technology Co.	Country: CN Address: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9672 List date: 18.06.2025	Sameer Saleh AL-QADI Samir AL-QADI	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Hong Kong Haimao Info-Tec Development Co Ltd	Country: CN Address: Rm 1013B, Well Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9673 List date: 18.06.2025	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Hongbo Industrial Technology	Country: CN Address: Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong; Unit 3, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Jin Yan Technology & Development Co., Ltd.	Country: CN Address: Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong; Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Jinnway Data Ltd.	Country: CN Address: 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 18.06.2025	Kenwoo International Trade Company	Country: CN Address: 1907, 9/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong; Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9674 List date: 18.06.2025	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	KingV Ltd.	Country: CN Address: 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong; Room 31, 9/F, Shing Yip Industrial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9675 List date: 18.06.2025	Basem ZA'ARIR Basim Ahmad ZAAREER	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Lianqi (HK) Electronics Co Ltd	Country: CN Address: Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	9676 List date: 18.06.2025	Mohammad Ismail AL-TAL Mohammed AL-TAL	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
21873 results found.