Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10601 List date: 02.02.2026	KHAN AND SCHIRINDEL GMBH KHAN & SCHIRINDEL GMBH	Country: DE Address: Schwalbacher Strasse 19, Weisbaden, 65185 Program: SDNTK	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: 02.02.2026	Limited Liability Company Transoil Obshchestvo S Organichernnoi Otvetstvennostyu Transoil Transoil Transoil LLC Transoyl SNG Ltd.	Country: RU Address: 18A Petrogradskaya nab., St. Petersburg, 197046	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10602 List date: 02.02.2026	SAF TECH S.L.	Country: ES Address: Calle Serrano 52, Barcelona, 08031 Program: SDNTK	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: 02.02.2026	Chengdu Latest Electronics Technology Company	Country: CN Address: 2-308 No. 115 Hongshan Road, Nanjing, 210018; C8-1-402 Xiduan Zhonghua Century City, Technology Road, Xian, 710075; No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, 611730; Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, 100142	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10603 List date: 02.02.2026	DUBAI TRADING COMPANY	Country: PK Address: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar Program: SDNTK	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: 02.02.2026	Dalian Ligong Safety Equipment Company Limited	Country: CN Address: No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, 116629	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10604 List date: 02.02.2026	ZULEIKHA GENERAL TRADING ZULEKHA GENERAL TRADING LLC ZULIKHA GENERAL TRADING	Country: AE Address: P.O. Box 5456, Ajman Remark: (Linked To: GHANI, Mohammad Nadeem) Program: SDNTK	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: 02.02.2026	Fushun Jinly Petrochemical Carbon Co., Ltd.	Country: CN Address: East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, 113004; Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, 113015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10605 List date: 02.02.2026	SHAHBAZ TV CENTER	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar Program: SDNTK	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: 02.02.2026	Liaoyang Carbon Co., Ltd	Country: CN Address: No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, 11212	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10606 List date: 02.02.2026	SHAHNAWAZ TRADERS	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar Program: SDNTK	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: 02.02.2026	Xinghe Xingyong Carbon Co., Ltd.	Country: CN Address: Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10607 List date: 02.02.2026	SHER MATCH INDUSTRIES (PVT.) LIMITED	Country: PK Address: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar Program: SDNTK	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: 02.02.2026	Zhu Kuibao	Country: CN Address: No. 37 Xueyuan Road, Haidian District, Beijing; No. 51 Yongding Rd., Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10608 List date: 02.02.2026	AL SHAHBOZ KHAN GENERAL TRADING LLC. SHAHBAZ KHAN GENERAL TRADING LLC	Country: AE Address: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, Dubai Program: SDNTK	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: 02.02.2026	Alpha Lam Xianfa Lin	Country: CN; HK Address: 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen; Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay Remark: See alternate address under Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10609 List date: 02.02.2026	MALEKI, Naser MALEKI, Nasser	Country: IR Address: c/o SHIG, Tehran Program: IFSR; NPWMD	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: 02.02.2026	BVI Electronics	Country: CN; HK Address: B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486; G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 02.02.2026	Bing Lu	Country: HK Address: Room 804 Sino Center, 582-592 Sino Center Road	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10612 List date: 02.02.2026	ABD AL-WADOUB, Abdou Moussa ABD-AL-WADUD, Abu-Mus'ab ABDEL EL-WADOUD, Abu Mossaab ABDELMALEK, Drokdal ABDELMALEK, Droukdal ABDELMALEK, Droukdel ABDELOUADODUD, Abu Mussaab ABD EL-OUADOUD, Abi Mossaab ABDELOUADOUD, Abi Mousaab ABDELOUADOUD, Abou Mossaab ABD EL OUADOUD, Abou Mossab ABDELOUADOUD, Abou Mossab ABDELOUADOUD, Abou Mousaab ABD EL OUADOUD, Abou Mousab ABDELOUADOUD, Abou Moussab ABDELOUADOUD, Abou Musab ABDELOUADOUD, Abu Mossab ABDELOUADOUD, Abu Mus'ab ABDELOUADOUDE, Abou Moussaab ABDELOUDOUD, Abu Musab ABDELWADOUD, Abou ABDEL WADOUD, Abou Mossab ABDELWADOUD, Abou Mossab ABDEL WADOUD, Abou Moussaab ABKELWADOUD, Abou Mosaab ABOU MOSSAAB, Abdelwadoud ABOU MOSSAAH, Abdelouadoud ABOU MOSSAB, Abdelouadoud ABU MUSAB, Abdelwadoud DARDAKIL, Abdelmalek DERDOUKAL, Abdelmalek DEROUDEL, Abdel Malek DOURKDAL, Abdelmalek DRIDQAL, Abd-al-Malik DROKDAL, 'Abd-al-Malik DROKDAL, Abdelmalek DROUGDEL, Abdelmalek DROUKADAL, Abdelmalek DROUKBEL, Abdelmalek DROUKDAL, Abdelmalek DROUKDAL, Abdelmalik DROUKDEL, Abdelmalek DROUKDEL, Abdel Malek DROUKDEL, Abdelouadour DRUKDAL, 'Abd al-Malik DURIKDAL, 'Abd al-Malik OUDOUD, Abu Musab	Country: DZ Address: Meftah 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
19800 results found.