Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7821 List date: 28.07.2026	PALMA SALAZAR, Hector Luis PALMA SALAZAR, Jesus Hector	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Tordan Industry Tordan Industry Limited Tordan Industry Ltd.	Country: CN; HK Address: Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong	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
	7822 List date: 28.07.2026	QUINTERO MERAZ, Jose Albino	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Quanzhou Nan'an Teyitong Electronics Co., Ltd. TYT Electronics Co. Ltd.	Country: CN Address: Block 39-1, Optoelectronics-Information Industry Building, Nan'an, Quanzhou, Fujian	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
	7825 List date: 28.07.2026	UNITED WA STATE ARMY UNITED WA STATE PARTY UWSA UWSP	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	UCreate Electronics Group	Country: CN; HK Address: 45-51 Chatham Road, Chevalier House, Room 803, Tsim Sha Tsui, Hong Kong; No. 116 Shuiku Road, Yanda Science Park, Baoan District, Shenzhen, Guangdong; No. 42 Caiyun Road, Yunhai Enterprise Headquarters Base, Building C, Room 315, Jixiang Community, Longgang District, Shenzhen, Guangdong; Room 315, Building C, Yunhai Industrial Park, Longgang District, Shenzhen, Guangdong; Xiangshui River Industrial Zone, Daya Bay, No. 11, East District, Industrial Park, Suichuan County, Ji'an, Jiangxi	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
	7826 List date: 28.07.2026	ABDAOUI, Youssef ABDAOUI, Youssef Ben Abdul Baki Ben Youcef ABDELLAH ABDULLAH ABU ABDULLAH	Country: IT Address: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Wargos Industry Limited	Country: CN; HK Address: No. 131-132 Connaught Road West, Solo Workshops, 6th Floor, Room 617, Hong Kong	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
	7827 List date: 28.07.2026	AKLI, Mohamed Amine ELIAS KALI SAMI KILLECH SHAMIR	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Win Key Win Key Limited Win Key Ltd.	Country: CN; HK Address: Room 1606, 16/F Workingbond Commercial Centre, 162-164 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong, Hong Kong; Unit 1008, 10/F, Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Hong Kong	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
	7828 List date: 28.07.2026	ABU THALE AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi AMDOUNI, Meherez ben Ahdoud ben AMDOUNI, Mehrez AMDOUNI, Mehrez ben Tah FUSCO, Fabio HAMDOUNI, Meherez HASSAN, Mohamed	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Xin Quan Electronics Hong Kong Co.	Country: CN; HK Address: 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong; 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong; No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong; No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong	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
	7829 List date: 28.07.2026	AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AYARI, Chiheb Ben Mohamed HICHEM ABU HCHEM	Country: IT Address: Via di Saliceto n.51/9, Bologna Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	ZeYuan Technology Limited	Country: CN; HK Address: 45-51 Chatham Road South, Chevalier House Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; Room 1007, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Room 3009, Funan Community, Futian Street, Futian District, Shenzhen, Guangdong, 518000; Shennan Middle Road, Futian Building, Room 510, Funan Community, Futian District, Shenzhen, Guangdong, 518000	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
	7830 List date: 28.07.2026	AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali BAAZAOUI, Mondher HAMZA	Country: IT Address: Via di Saliceto n.51/9, Bologna Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Zhejiang Foso Electronics Technology Co. Ltd.	Country: CN Address: No. 8 Haining Avenue, Caohejing Technology Park, Block 13, Haining, Jiaxing, Zhejiang, 314400	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
	7831 List date: 28.07.2026	ABOU HAMZA ABOU HANZA ABU KHAMZA BILAL BILAL KUMKAL BROUGERE, Jacques BRUGERE, Jacques DUMONT, Lionel HAMZA KOUMAL LAJONEL DIMON	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 28.07.2026	Zixis Limited	Country: CN; HK Address: 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; Unit A22, Block A, 10/F, Prince Industrial Building, 706 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong; Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong	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
	7832 List date: 28.07.2026	ABDELRAHMMAN BECHIR DAH DAH ESSAADI, Moussa Ben Amor Ben Ali	Country: IT Address: Via Milano n.108, Brescia Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7833 List date: 28.07.2026	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Country: IT Address: Via degli Apuli n.5, Milan Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
24037 results found.