Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8202 List date: 28.07.2026	ABD AL HADI BENDEBKA, L'Hadi HADI	Country: IT Address: Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan 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	Zhejiang Shenqihang Technology Co., Ltd.	Country: CN Address: No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou	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
	8203 List date: 28.07.2026	DI ANNABA, Yacine	Country: DZ; IT Address: Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121, Naples; Vicolo Duchessa, 16, Naples 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	Zhejiang Zhichun Precision Manufacturing Co., Ltd.	Country: CN Address: Room 412, Building 1, No. 8, Xinzhong Road, Haining Economic Development Zone (Haichang Street), Haining City, Jiaxing	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
	8204 List date: 28.07.2026	KIFANE, Abderrahmane	Country: IT Address: Via S. Biagio, 32, Sant'Anastasia, Naples; Via S. Biagio, 35, Sant'Anastasia, Naples 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	Ultron Zhiwei Semiconductor (Shanghai) Co., Ltd.	Country: CN Address: Room 306, Building 1, No. 170 Zihai 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
	8205 List date: 28.07.2026	ALI DI ROMA EL HEIT, Ali KAMEL, Mohamed	Country: IT Address: Milan; Via D. Fringuello, 20, Rome 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	Finetron Zhiyi High Purity Electronic Materials (Shanghai) Ltd.	Country: CN Address: Room 306, Building 1, No. 170 Zihai 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
	8207 List date: 28.07.2026	HADDAD, Fethi Ben Assen Ben Salem	Country: IT Address: Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia 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	Cornerstone Technologies Company Zhuhai Cornerstone Technology Co., Ltd.	Country: CN Address: Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai	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
	8208 List date: 28.07.2026	ABBES, Moustafa	Country: IT Address: Via Padova, 82, Milan 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	Zhuhai Nanolighting Technology Co., Ltd. Zhuhai Skyverse Technology Co., Ltd.	Country: CN Address: Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	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
	8209 List date: 28.07.2026	ABBES, Youcef GIUSEPPE	Country: IT Address: Via Manzoni, 33, Cinisello Balsamo, Milan; Via Padova 82, Milan 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	Zibo Keyuanxin Fluorine Trading Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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
	8210 List date: 28.07.2026	AL WASEL AND BABEL GENERAL TRADING LLC	Country: AE; IQ Address: Baghdad; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai Program: IRAQ2	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	Kingsemi Kingsemi Japan K.K. Kingsemi Kyoto K.K.	Country: JP Address: 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413	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
	8211 List date: 28.07.2026	AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAIR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD	Country: IQ Address: Sadoon St, Al-Ani Building, First Floor, Baghdad Program: IRAQ2	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	Skyverse Skyverse Pte. Ltd.	Country: SG Address: #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632	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
	8212 List date: 28.07.2026	AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM	Country: IQ Program: IRAQ2	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	ACM Research Korea Co., Ltd.	Country: KR Address: 402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon	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.