Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.07.2026	E-Chips Technology	Country: CN Address: Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road, Hong Kong; Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19850 List date: 03.07.2026	AL-ZAIDI, Ghalib Abdullah AL-ZAYDI, Ghalib 'Abdallah 'Ali	Country: YE Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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: 03.07.2026	Emax Technology Co Ltd HK	Country: CN Address: Rm 2017, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19869 List date: 03.07.2026	ABDEL HAMID, Mostafa Mohamed AL AUSTRALI, Abu Sulayman AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL USTRALI, Abu Sulayman FARAG, Mostafa FARAG, Mostafa Mohamed MAHAMED, Mostafa	Remark: (Linked To: AL-NUSRAH FRONT) 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: 03.07.2026	Fortune International Trading	Country: CN Address: Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19889 List date: 03.07.2026	AL-HIJAZ PROVINCE HIJAZ PROVINCE OF THE ISLAMIC STATE ISIL-SAUDI ARABIA ISIS IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA MUJAHIDEEN OF THE ARABIAN PENINSULA NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES WILAYAT AL-HARAMAYN WILAYAT NAJD	Country: KW; SA Address: Hijaz and Asir Provinces, Najd region 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: 03.07.2026	Fussion Electronics Co., Ltd.	Country: CN Address: 11/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	List date: 03.07.2026	Globe Communication (HK) Ltd.	Country: CN Address: Flat 01A2, 10/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong; Flat C, 9/F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19890 List date: 03.07.2026	ISIL-LIBYA ISIS-L ISIS-LIBYA ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA WILAYAT AL-TARABLUS WILAYAT BARQA WILAYAT FEZZAN WILAYAT TARABLUS WILAYAT TRIPOLITANIA	Country: LY Program: FTO; 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: 03.07.2026	Haofeng Industrial Co., Ltd.	Country: CN Address: Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19891 List date: 03.07.2026	AL-GHAYSI, Nayif AL QAISI, Naif Saleh Salem AL QAYSI, Nayif Salih Salim AL-QAYSI, Nayif Salih Salim	Country: YE Address: Al-Bayda Governorate; Sana, Sana Governorate Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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: 03.07.2026	HK Hengyu Storage Logistics Limited	Country: CN Address: Flat/Rm B10, 9/F, Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Flat/Rm B11, 12/F Mai Hing Factory Building, 16/18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19892 List date: 03.07.2026	ISIL-YEMEN ISIS IN YEMEN ISLAMIC STATE IN YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN PROVINCE OF YEMEN WILAYAT AL-YEMEN	Country: YE 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: 03.07.2026	Hong Kong Energy Technology Co.	Country: CN Address: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19909 List date: 03.07.2026	MUNOZ HOYOS, German	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.) 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: 03.07.2026	Hong Kong Engy Technology Co.	Country: CN Address: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19910 List date: 03.07.2026	MUNOZ MEJIA, Jhonathan MUNOZ MEJIA, Jonathan	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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: 03.07.2026	Hong Kong Haimao Info-Tec Development Co Ltd	Country: CN Address: Rm 1013B, Well Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	19911 List date: 03.07.2026	MUNOZ HOYOS, Carlos Ivan	Country: CO Remark: (Linked To: AVICAL S.A.) 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: 03.07.2026	Hongbo Industrial Technology	Country: CN Address: Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong; Unit 3, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
23989 results found.