Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7917 List date: 28.07.2026	AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA INTERPAL PALESTINE AND LEBANON RELIEF FUND PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE	Country: GB Address: P.O. Box 3333, London, NW6 1RW 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	Beijing Kaishitong Semiconductor Co., Ltd. Beijing Kingstone Semiconductor	Country: CN Address: 3rd Floor, Block A2, Digital Manor, No. 1 Disheng West Road, Beijing Economic and Technological Development Zone, Beijing; Floor 1, Building 2, No. 15, Jingsheng South 4th Street, Beijing Economic and Technological Development Zone (Tongzhou), 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
	7918 List date: 28.07.2026	PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTINENSISCH VERBAND OESTERREICH PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINENSISCHE VER IN STERREICH PALESTINE UNION PALESTINIAN ASSOCIATION PALESTINIAN ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE	Country: AT Address: Novara g 36a/11, Wien, 1020 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	Beifang Huachuang Microelectronics Equipment Beijing Naura Beijing Naura Microelectronics Beijing Naura Microelectronics Equipment Co., Ltd. Beijing Naura Microele Eq Co. Northern Huachuang Microelectronics Equipment	Country: CN Address: No. 1 Jiuxianqiao East Road, Chaoyang District, Beijing; No. 8, Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing; Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu District, 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
	7919 List date: 28.07.2026	AL SANABIL AL-SANBAL ASANABIL JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ JA'MIA SANBLE LLAGHATHA WA ALTINMIA SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL	Country: LB Address: Sidon 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	Beijing Naura Semiconductor Equipment Co., Ltd.	Country: CN Address: Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu District, 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
	7921 List date: 28.07.2026	DWIKARNA, Agus	Remark: currently incarcerated in the Philippines 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	Beijing Qixing Flowmeter Co., Ltd. Beijing Sevenstar Flowmeter Co., Ltd.	Country: CN Address: 4S01, 4th Floor, Building 1, No. 8 Wenchang Avenue, 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
	7923 List date: 28.07.2026	JULKIPLI, Salim JULKIPLI, Salim Y Salamuddin KIPLI, Sali	Country: PH 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	Beijing Qixing Integrated Circuit Equipment Co., Ltd. Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.	Country: CN Address: No. 6 Zhuyuan 3rd Street, Shunyi District, 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
	7924 List date: 28.07.2026	MUNANDAR, Aris	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	Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd. SemiCore ZKX	Country: CN Address: 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha	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
	7925 List date: 28.07.2026	AHMED, Saeed AKMAN, Saeed MURAD, Abdul Hakim MURAD, Abdul Hakim Al Hashim MURAD, Abdul Hakim Hasim MURAD, Adbul Hakim Ali Hashim	Remark: currently incarcerated in the U.S. 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	Beijing Nanolighting Technology Co., Ltd. Beijing Skyverse Technology Co., Ltd.	Country: CN Address: Room 101-18, Floor 1, Building B1, No. 3 Disheng Middle 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
	7927 List date: 28.07.2026	SIREGAR, Parlin SIREGAR, Parlindungan SIREGAR, Saleh Parlindungan	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	Beijing Zhongke Xin Electronic Equipment CETC Beijing Zhongke Xin Electronic Equipment Zhongkexin ZKX	Country: CN Address: No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing Road, Haidian District, 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
	7928 List date: 28.07.2026	ABU MUAMAR ABU SETA AGUS SALIM IDA, Laode KHAN, Mohd Shahwal MAHMUD MOCHTAR, Yasin Mahmud MUBARAK, Laode Agussalim MUBAROK, Muhamad MUHAMMAD, Ustad Haji Laudi Agus Salim SYAWAL, Muhammad SYAWAL, Yassin YASIN, Abdul Hadi YASIN, Salim YASIN, Syawal	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	Changguang Jizhi Optical Technology Co., Ltd. Zetop	Country: CN Address: Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun	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
	7929 List date: 28.07.2026	YUNOS, Mukhlis YUNOS, Muklis YUNOS, Saifullah Mukhlis	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	Changsha Zhichun Application Technology Co., Ltd.	Country: CN Address: No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, Changsha	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
24037 results found.