Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.06.2025	Scitech International Express Co. Limited	Country: CN Address: 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
	9688 List date: 18.06.2025	Khaled Abed YAHIA Khaled Said YEHIA	Country: PS Address: Jenin, West Bank Remark: HAMAS - Jenin Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Selective Components Ltd.	Country: CN Address: Room 8, 10/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, 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
	9689 List date: 18.06.2025	Khaled ABU HASSAN Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN	Remark: HAMAS - Jenin Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Suke Logistics Ltd.	Country: CN Address: Flat6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, 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	Sun Wing Ltd.	Country: CN Address: 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
	9690 List date: 18.06.2025	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Remark: HAMAS - Tulkarem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Surlink Group	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, 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
	9691 List date: 18.06.2025	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Remark: HAMAS - Tulkarem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Sur-Link International (HK) Ltd.	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, 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
	9692 List date: 18.06.2025	Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Sur-Link Technology (HK) Ltd.	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, 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
	9693 List date: 18.06.2025	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Swelatel Technology Limited	Country: CN Address: Rm 19C, Lockart Ctr, 301-207 Lockhart Rd, Wan Chai, Hong Kong; Rm 2107, Lippo Centre Tower 2, 89 Queensway, Admiralty, Wan Chai, 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
	9694 List date: 18.06.2025	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	SZ 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
	9695 List date: 18.06.2025	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	SZ 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
	9696 List date: 18.06.2025	Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	Remark: HAMAS - Salfit Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	List date: 18.06.2025	Toptech Electronics Ltd.	Country: CN Address: 15/F, Hong Kong and Macau Building, 156–157 Connaught Road, Central, 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
21873 results found.