Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7945 List date: 28.07.2026	SHALABI, Ismail Abdallah Sbaitan	Country: DE Address: Wilhelm-Strasse 45, 59269, Beckum 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	Huafeng Test & Control Technology (Tianjin) Co., Ltd.	Country: CN Address: 1201 Chuanbo Road, Sino-Singapore Eco-city, Binhai New Area, Tianjin, 300480; 1201 Chuanbo Road, Zhongxin Ecological City, Binhai, Tianjin, 300480	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
	7946 List date: 28.07.2026	AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE AL-AKHTAR TRUST INTERNATIONAL AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST PAKISTANI RELIEF FOUNDATION PAKISTAN RELIEF FOUNDATION	Country: AF; PK Address: Bahawalpur; Bawalnagar; Gilgit; Gulistan-e-Jauhar, Block 12, Karachi; Islamabad; Mirpur Khas; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300; Spin Boldak; Tando-Jan-Muhammad Remark: and all other offices worldwide 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 Huahai Qingke Beijing Hwa Tsing Huahai Qingke (Beijing) Technology Co., Ltd. Hwa Tsing (Beijing) Technology Co., Ltd.	Country: CN Address: Room 1107, Floor 11, Building 40, No.1 Courtyard, Disheng North Street, Beijing; Room 505, Floor 5, Building 40, 1st Courtyard, Disheng North 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
	8083 List date: 28.07.2026	AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH	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	Guangzhou Huahai Qingke Guangzhou Hwa Tsing Huahai Qingke (Guangzhou) Semiconductor Co., Ltd. Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.	Country: CN Address: Room 508, Building A, No. 136 Kaiyuan Avenue, , 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
	8084 List date: 28.07.2026	BELMOKHTAR, Mokhtar	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	Huahai Qingke (Shanghai) Semiconductor Co., Ltd. Hwa Tsing (Shanghai) Semiconductor Co., Ltd. Shanghai Huahai Qingke Shanghai Hwa Tsing	Country: CN Address: 2nd Floor, 979 Yunhan Road, Lingang Innovation Zone, Shanghai	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
	8085 List date: 28.07.2026	DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP OF SUPPORTERS OF THE SALAFISTE TREND GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP PROTECTORS OF SALAFIST PREACHING HOUMAT ED-DAAOUA ES-SALAFIA HOUMAT ED DAAWA ES SALIFIYA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS THE HORROR SQUADRON	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	Huahai Qingke Huahai Qingke Technology Co., Ltd. Hwa Tsing Hwa Tsing Technology Co., Ltd.	Country: CN Address: Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin; Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei; No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin; Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue, Wuhan	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
	8086 List date: 28.07.2026	EL HADI, Mustapha Nasri Ben Abdul Kader Ait	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 Jianguang Asset Management Co., Ltd. JAC Capital	Country: CN Address: Floor 8, Beijing International Club Office Tower A, No.21 Jian Wai Avenue, Chaoyang District, Beijing; Room 9-46, Building 6, Ronghui Garden, Linkong Economic Core Zone, 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
	8087 List date: 28.07.2026	LOUNICI, Djamel	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	Jiangsu Nata Optoelectronic Material Co., Ltd. Nanda Nanda Chem Nanda Optoelectronic Nata Nata Chem Nata Optoelectronic	Country: CN Address: No. 67, Pingsheng Road, Shengpu, Suzhou Industrial Park, 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
	8090 List date: 28.07.2026	ABOU SALMAN AL-CHERIF, Said Ben Abdelhakim Ben Omar BEN ABDELHAKIM, Cherif Said DJALLAL YOUCEF	Country: IT Address: Corso Lodi 59, Milan Remark: arrested 30 Sep 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	Jiangsu Qiwei Semiconductor Equipment Co., Ltd.	Country: CN Address: No. 2015, Linyang Road, Qidong Economic Development Zone, Qidong	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
	8091 List date: 28.07.2026	BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali GAMEL MOHAMED	Country: IT Address: Corso XXII Marzo 39, Milan Remark: arrested 30 Sep 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	Jiangsu Zhichun System Integration Co., Ltd.	Country: CN Address: No. 500, Linyang Road, Qidong Economic Development Zone, Qidong, Jiangsu	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	Kingstone Hong Kong Kingstone Technology Hong Kong Limited	Country: CN; HK Address: Unit 12, 11/F, Metro Centre II, Number 21 Lam Hing Street, Kowloon Bay, 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
	List date: 28.07.2026	Nanda Optoelectronic Semiconductor Nanda Optoelectronic Semiconductor Materials Co., Ltd. Nanda Semiconductor Nata Optoelectronic Semiconductor Nata Semiconductor	Country: CN Address: No. 117, Xincheng Avenue, Shitan Industrial Park, Shizi Town, Quanjiao County, Chuzhou, Anhui; No. 686-688, Xincheng Avenue, Quanjiao County, Chuzhou, Anhui	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.