Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7932 List date: 28.07.2026	BIN MANSOR, Amran BIN MANSOR, Henry BIN MANSOUR, Amran MANSOR, Amran	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	Chengdu Empyrean Chengdu Huada Chengdu Huada Jiutianke Technology Co., Ltd.	Country: CN Address: No. 518, Guoxin Avenue, Shuangliu District, Chengdu	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
	7933 List date: 28.07.2026	HIR, Musa Abdul HIR, Zulkifli Abdul HIR, Zulkifli Bin Abdul MUSA ABDUL ZULKIFLI, Abdul Hir bin ZULKIFLI, Bin Abdul Hir	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	Chengdu Nanolighting Technology Co., Ltd. Chengdu Skyverse Technology Co., Ltd.	Country: CN Address: Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd Street, Chengdu	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
	7934 List date: 28.07.2026	KASMURI, Abd Manaf KASMURI, Abdul Manaf	Title: Lt. Col. (Rtd.) 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
	7935 List date: 28.07.2026	BIN MARZUKI, Zulkifli BIN ZUKEPLI, Marzuki MARZUKI, Zulkepli MARZUKI, Zulkifli ZUKIPLI ZULKIFLI	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	CAS IME CAS Institute of Microelectronics CAS Microelectronics Institute Chinese Academy of Sciences Institute of Microelectronics IME CAS IMECAS Institute of Microelectronics of the Chinese Academy of Sciences	Country: CN Address: #3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West Road, Chaoyang 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
	7936 List date: 28.07.2026	BIN SUFAAT, Yazud SHUFAAT, Yazid SUFAAT, Yazid	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	DJEL Dongfang Jingyuan Electron Co., Ltd. Dongfang Jingyuan Electron Limited Dongfang Jingyuan Micro-Electronic Technology (Beijing) Co., Ltd. Oriental Crystal Microelectronics Technology (Beijing Co., Ltd.) Oriental Crystal Source	Country: CN Address: Building 12, Yard 156, Jinghai 4th Road, Economic and Technological Development Zone, Beijing, 100001; No. 156 Jinghai 4th Road, Building 12, Beijing Economic and Technological Development Zone, Beijing; No. 156 Jinghai 4th Road, Building A4, Beijing Economic and Technological Development Zone, Beijing; Room 301F, Block C, Yingdali Technology Digital Park, Futian Free Trade Zone, Fubao Street, Futian District, Shenzhen	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
	7938 List date: 28.07.2026	WAN MIN, bin Wan Mat WAN MIN, Wan Mat	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	Guangzhou Empyrean Guangzhou Huada Guangzhou Huada Jiutian Technology Co., Ltd.	Country: CN Address: Room 1006, Building A, No. 18 Keke Avenue, Huangpu District, Guangzhou	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
	7939 List date: 28.07.2026	ZAKARIA, Zaini	Country: MY Address: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300 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	Guowei Group Guowei Group (Shenzhen) Co., Ltd. SMIT Group SMIT Shenzhen	Country: CN Address: Room 22A, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Nanshan District, Shenzhen	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	Hefei Naura Hefei Naura Microelectronics Hefei Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: 2nd Floor, Building A, Electronic Factory, West of Tianzhushan Avenue and South of Shuofang Road, Airport Economic Demonstration Zone, Hefei	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
	7940 List date: 28.07.2026	ABU ALI ABU DHESS, Mohamed HASSAN, Yaser	Country: DE Address: Holdenweg 76, Essen, 45143 Remark: nationality possibly Palestinian;arrested 23 Apr 2002 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	Hefei Zhihui Semiconductor Application Technology Co., Ltd.	Country: CN Address: Electronic Factory Building A, West of Tianzhushan Avenue and South of Shuofang Road, Hefei Airport Economic Demonstration Zone, Hefei Economic and Technological Development Zone, Hefei	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
	7942 List date: 28.07.2026	AL-DAGMA, Aschraf NOOR	Country: DE Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600 Remark: nationality possibly Palestinian;arrested 23 Apr 2002 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	Hefei Zhiwei Microelectronics Co., Ltd.	Country: CN Address: 2nd Floor, Building B, Hefei Zhiwei Semiconductor Co., Ltd., No. 3699 Dayu Road, Xinzhan District, Hefei	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
	7944 List date: 28.07.2026	ALI BARKANI KALAD, Belkasam KALED, Belkasam MOSTAFA, Damel MOSTAFA, Djamal MOSTEFA, Djamel MOUSTAFA MOUSTFA, Djamel	Country: DZ 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	Hefei Zhiwei Semiconductor Co., Ltd.	Country: CN Address: No. 3699 Dayu Road, Xinzhan District, Hefei	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.