Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8107 List date: 28.07.2026	ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: PK Address: House #279, Nazimuddin road, F-10/1, Islamabad 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	Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd. SHUPEC Ultra-Precision Manufacturing Center UPEC	Country: CN Address: Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New District, 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
	8108 List date: 28.07.2026	AL HARAMAIN AL-HARAMAIN FOUNDATION AL-HARAMAIN : INDONESIA BRANCH YAYASAN AL HARAMAIN YAYASAN AL HARAMAINI YAYASAN AL-MANAHIL-INDONESIA	Country: ID Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440 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	Micro-Yuan Qimi Shanghai Micro-High Precision Machinery Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. Shanghai Nanpre Mechanics Co., Ltd. Shanghai Weigao	Country: CN Address: No. 1525, Zhangdong Road, 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
	8109 List date: 28.07.2026	ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN : KENYA BRANCH AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: KE Address: Daddb; Garissa; Nairobi 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	Shanghai Naura Shanghai Naura Microelectronics Shanghai Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, 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
	8110 List date: 28.07.2026	ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: TZ Address: PO Box 3616, Dar es Salaam; Singida; Tanga 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	Shanghai Siwave Technology Co., Ltd. Shanghai Xinwu Technology Co., Ltd. Si-Wave SIWAVE SIWAVE, INC. SIWAVE Technology Xinwu Technology	Country: CN Address: No. 333 Huangqing Road, Jiading District, 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
	8111 List date: 28.07.2026	BASEVIC, Dragan	Program: BALKANS	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
	8112 List date: 28.07.2026	BOROVCANIN, Veljko	Program: BALKANS	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	Shanghai Nanolighting Semiconductor Technology Co., Ltd. Shanghai Skyverse Semiconductor Technology Co., Ltd.	Country: CN Address: Room 303, Building 13, No. 1211 Hongyin Road, Lingang New Area, 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
	8113 List date: 28.07.2026	DJORDA, Samojko	Program: BALKANS	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	Shanghai Xinsheng Jingrui Semiconductor Technology Co., Ltd.	Country: CN Address: 2nd Floor, Building 1, No. 1000, Yunshui Road, Lingang New Area, 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
	List date: 28.07.2026	Shanghai Xinsheng Jingtou Semiconductor Technology Co., Ltd.	Country: CN Address: Floor 4, Building 6, No. 1000, Yunshui Road, Lingang New Area, 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
	8114 List date: 28.07.2026	ECIM, Ljuban	Program: BALKANS	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	Shanghai Xinsheng Jinko Semiconductor Technology Co., Ltd.	Country: CN Address: Area B, 4th Floor, Building 4, No. 1000, Yunshui Road, Lingang New Area, 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
	8115 List date: 28.07.2026	JAKUPI, Avdyl	Program: BALKANS	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	Shanghai Xinsheng Semiconductor Technology Co., Ltd. Zingsemi Zing Semiconductor Corporation	Country: CN Address: Buildings 1-4, 6-19, No. 1000, Yunshui Road, Lingang New Area, 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
	8116 List date: 28.07.2026	KOJIC, Radomir MINEUR	Remark: Passport issued in Sarajevo, Bosnia-Herzegovina Program: BALKANS	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	Shanghai Yanquan Technology Co., Ltd.	Country: CN Address: Building C, No. 888 Huanhu West 2nd Road, Lingang New Area, 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
24037 results found.