Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.07.2026	Sur-Link Technology (HK) Ltd.	Country: CN Address: Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, 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	Swelatel Technology Limited	Country: CN Address: Rm 19C, Lockart Ctr, 301-207 Lockhart Rd, Wan Chai, Hong Kong; Rm 2107, Lippo Centre Tower 2, 89 Queensway, Admiralty, 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
	19994 List date: 03.07.2026	POLANI, Atif POLANI, Atif Abdul Aziz	Country: AE; PK Address: D-31, Block-5, Clifton, Karachi; Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) Program: TCO	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	SZ 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
	20010 List date: 03.07.2026	AL YARMUK BRIGADE ARMY OF KHALED BIN ALWALEED BRIGADE OF THE YARMOUK MARTYRS JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID JAYSH KHALID BIN-AL-WALID KATIBAH SHUHADA' AL-YARMOUK KHALID BIN AL-WALEED ARMY KHALID BIN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID IBN AL-WALID ARMY LIWA' SHUHADA' AL-YARMOUK LSY MARTYRS OF YARMOUK SHOHADAA AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE SHUHDA AL-YARMOUK SUHADA'A AL-YARMOUK BRIGADE YARMOUK BRIGADE YARMOUK MARTYRS BRIGADE YMB	Country: SY Address: Yarmouk Valley, Daraa Province 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	SZ 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
	20029 List date: 03.07.2026	MOSTOTREST MOSTOTREST, PAO OPEN JOINT STOCK COMPANY 'MOSTOTREST' PJSC MOSTOTREST PUBLIC JOINT STOCK COMPANY MOSTOTREST	Country: RU Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087 Program: UKRAINE-EO13685	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	Toptech Electronics Ltd.	Country: CN Address: 15/F, Hong Kong and Macau Building, 156–157 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
	20030 List date: 03.07.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-BRIDGE SGM-MOST LLC SGM MOST OOO	Country: RU Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170 Program: UKRAINE-EO13685	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	Universe Market Limited	Country: CN Address: Unit A, 17/F, Good Will Industrial Building, 36-44 Pak Tin Par Street, 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
	20050 List date: 03.07.2026	KANYAMA, Celestin KANYAMA, Celestin Cishiku KANYAMA TSHISIKU, Celestin	Title: Kinshasa Police Chief Program: DRCONGO	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	Voyage Technology (HK) Co. Ltd.	Country: CN Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, 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
	20069 List date: 03.07.2026	MAHROUS, Iyad MAHROUS, Iyad Mohammad Esam MAHRUS, Iyad	Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Program: 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: 03.07.2026	Winthought Company Ltd.	Country: CN Address: Unit E1, 3/F, Wing Tat Commercial Building, 121–125 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
	List date: 03.07.2026	Xiang Cheng Gao Trading (HK) Ltd	Country: CN Address: 1215 Lot, DD 125, Ha Tsuen Road, Ha Tsuen, Ping Shan, Yuen Long, 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
	20089 List date: 03.07.2026	MAHROUS TRADING FZE MAHRUS TRADING FZE	Country: AE Address: P.O. Box 16111, Ras Al Khaimah Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Program: 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: 03.07.2026	Xuan Qi Technology Co., Ltd.	Country: CN Address: 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong; Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, 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
	20090 List date: 03.07.2026	AL MAHRUS GROUP TRADING COMPANY MAHROUS GROUP MAHROUS TRADING ESTABLISHMENT MAHROUS TRADING INSTITUTE MAHRUS GROUP MAHRUS TRADING ESTABLISHMENT	Country: SY Address: Al Rawdah, Damascus; Rawda Street, Damascus Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Program: 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: 03.07.2026	Yashen (HK) Electronics	Country: CN Address: Flat R, 15/F, Phase 2, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; Room N, 3/F, Mongkok Building, 97 Mongkok Road, 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
	20109 List date: 03.07.2026	MORA GARIBAY, Joel OSEGUERA CERVANTES, Antonio Tony Montana	Country: MX Address: Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110 Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) 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
23989 results found.