Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	BomChips SQXY Technology (Shenzhen) Co. Zone Chips Electronics Hong Kong Co., Limited	Country: CN; HK Address: 22 Huafu Road, Hangdu Building E, Futian District, Shenzhen, Guangdong, 518000; Metropolitan Heights at Century Place, Room 3417, Shenzhen, Guangdong, 518000; Room 2811/Building Shijihui, Shennan Avenue 3018, Futian District, Shenzhen; Unit 2 D6, 2nd Floor, Mai Wah Industrial Building, Nos. 1/7, Wah Sing Street, Kwai Chung, New Territories, 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
	7834 List date: 28.07.2026	HAMAMI, Brahim Ben Hedili Ben Mohamed	Country: IT Address: Via de' Carracci n.l5, Casalecchio di Reno, 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	Elmec Trade OU	Country: EE Address: Katusepapi tn 6-502, Lasnamäe linnaosa, Tallinn, 11412; Valukoja tn 8/1, Tallinn, 11415	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
	7835 List date: 28.07.2026	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Country: IT Address: Via Bellaria n.10, Bologna; Via Lazio n.3, 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	Abhartech Abhar Technologies and Services Private Limited	Country: IN Address: No 6, 80 Feet Road, 4th Block, Koramangala, Bangalore, Karnataka, 560034; RMZ Latitude Building, 10th Floor, Bellary Road, Hebbal, Bangalore, Karnataka, 560024	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
	7837 List date: 28.07.2026	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Country: IT Address: Via Agucchi n.250, Bologna; 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	Innovio Ventures	Country: IN Address: 944 Block C Sushant Lok Phase 1, Gurugram, Haryana, 122001; Basai Road, Shop No-141, Gurugram, Haryana, 122001	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
	7838 List date: 28.07.2026	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Country: IT Address: Via Toscana n.46, Bologna; 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	Si2 Microsystems Private Limited	Country: IN Address: #52/A, 1st Cross, 3rd Main KIADB Industrial Area, Hoskote, Bangalore, Karnataka, 562114; 177/2 Bannerghatta Road, Begur Hobli Bilekahalli Industrial Area, Bangalore, Karnataka, 560076; 3796, 7th Main, Hal II Stage, Bangalore, Karnataka, 560008; 493/3 Bramhalingeshwara Complex, Airport Road, Bangalore, Karnataka, 560008; 84, Deep Towers, EPIP Industrial Area, Whitefield, Bangalore, Karnataka, 560066	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
	List date: 28.07.2026	LL Chip Electric Electronic Marketing Domestic and Foreign Trade Limited Company LL Chip Elektrik Elektronic Paz LL Chip Elektrik Elektronik Pazarlama Ic ve Dis Ticaret Limited Sirketi LL Chip Ltd.	Country: TR Address: Merkez Mah., Hasat Sokak Kamara, No: 52, Sisli, Istanbul, 34360	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
	List date: 28.07.2026	Scitech Tasimacilik Ticaret Limited Scitech Tasimacililk Ticaret, Limited Sirketi Scitech Transport Trade Limited Company	Country: TR Address: 235 SK Kamac, Apt No. 6, Ic Kapi No. 3, Yildiz Mah., Muratpasa, Antalya, 11111; 37 Sokak, Cengizhan Apt Block No: 6/102, Kisla Mah., Muratpasa, Antalya, 7040	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
	7839 List date: 28.07.2026	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Country: IT Address: Vicolo dei Prati n.2/2, 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	Hulm al Sahra Elect Devices TR	Country: AE Address: Al Khan 2 Street 1, Al Dhaid City, Sharjah, 235545; Building 38, Industrial Area No.1, Al Dhaid City, Sharjah; P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah, Sharjah	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
	7840 List date: 28.07.2026	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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	Agrim Aviation Private Limited	Country: IN Address: 133, LGF, World Trade Centre, Babar Road, New Delhi, 110052; B-675, Weavers Colony Ashok Vihar, Phase-IV , New Delhi, Delhi, 110052; World Trade Centre, 133 LGF, Babar Road, New Delhi, Delhi, 110001; World Trade Centre, 516A 5th Floor, Babar Road, New Delhi, Central Delhi, 110001	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
	7841 List date: 28.07.2026	HITEM SALEH, Nedal	Country: IT Address: Via Milano n.105, Casal di Principe, Caserta; 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	Aerospace Hill Beijing Aerospace Hill Test Technology Co., Ltd. Beijing ETS Solutions Ltd. ETC Solutions (China) ETS Solutions ETS Solutions (China)	Country: CN Address: No. 1, Nandahongmen Road, Beijing; No. 66, Tongdun Street, Suzhou; No. 9, Qianzhao Road, Chongqing; No. 9, Zhongbei 3rd Street, Tianjin; Room 2Q, Changning Building, No. 1, Xinghuo Road, Beijing	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
	7842 List date: 28.07.2026	MAZUTI, Abdelghani MAZWATI, Abdelghani MZOUDI, Abdelghani	Country: DE Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149 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	Suzhou Tiangong Mechanics Testing Technology Co., Ltd.	Country: CN Address: Building 4, No. 99, Taishan Road, Suzhou; No. 66, Tongdun Street, Suzhou	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
	7843 List date: 28.07.2026	ABU ALI AL-TIKRITI, Saddam Hussein HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN, Saddam	Remark: named in UNSCR 1483; President since 1979 Program: IRAQ2	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.