Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8395 List date: 22.06.2025	AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	Country: IQ Address: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, 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: 22.06.2025	Pure Integration Shanghai Zhichun System Integration Co., Ltd.	Country: CN Address: 3rd and 4th floors, Building 2, No. 170 Zihai Road, Minhang District, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8396 List date: 22.06.2025	RAJBROOK LIMITED	Country: GB 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: 22.06.2025	Shanghai Zhijia Semiconductor Gas Co., Ltd.	Country: CN Address: No. 912 J, Yecheng Road, Jiading Industrial Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8397 List date: 22.06.2025	REYNOLDS AND WILSON, LTD.	Country: GB Address: 21 Victoria Road, Surbiton, Surrey, KT6 4LK 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: 22.06.2025	Shanghai Zixi Optical Technology Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8399 List date: 22.06.2025	RZOOKI, Hanna	Country: IQ Remark: Chairman of REAL ESTATE BANK 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: 22.06.2025	Shengmei Semiconductor Equipment (Beijing) Co., Ltd.	Country: CN Address: Room 905, Floor 9, Building 7, No. 15 Ronghua South Road, 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
	List date: 22.06.2025	Shengmei Semiconductor Equipment Wuxi Co., Ltd.	Country: CN Address: Room 6, Lot J1, Wuxi New District Export Processing Zone, Wuxi	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: 22.06.2025	Shengwei Semiconductor Equipment (Shanghai) Co., Ltd. Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Nanhui New Town, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8401 List date: 22.06.2025	SALEH, Abdel Moneim Ahmad SALIH, Abd al-Munim Ahmad	Country: IQ Remark: Former Minister of Awqaf and Religious Affairs 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: 22.06.2025	Core Source Business Development Co., Ltd. Kingsemi Micro Business Development Co., Ltd. Shenyang Xinyuan Micro Business Development Co., Ltd.	Country: CN Address: Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8403 List date: 22.06.2025	T N K FABRICS LIMITED	Country: GB 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: 22.06.2025	Kingsemi Shenyang Core Source Shenyang Kingsemi Microelectronics Equipment Co., Ltd. Shenyang Xinyuan Microelectronic Equipment Co., Ltd.	Country: CN Address: No. 16 Feiyun Road, Hunnan District, Shenyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8404 List date: 22.06.2025	T.E.G. LIMITED	Country: GB Address: 3 Mandeville Place, London 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: 22.06.2025	Shenzhen Guowei Hongbo Technology Co., Ltd.	Country: CN Address: Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8405 List date: 22.06.2025	T.M.G. ENGINEERING LIMITED	Country: GB Address: Castle Row, Horticultural Place, Chiswick, London 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: 22.06.2025	Guoweixin GWX GWX Technologies Shenzhen Guoweichip Technology Co., Ltd. SMIT Xintech Xintech	Country: CN Address: 15th Floor, Guoshi Building, No. 1801, Shahe West Road, Nanshan District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8406 List date: 22.06.2025	TALL, Aktham	Country: JO Address: P.O. Box 1318, Amman 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: 22.06.2025	Shenzhen Empyrean Shenzhen Huada Shenzhen Huada Jiutianke Technology Co., Ltd.	Country: CN Address: 10th floor, Building E, ShenZhen-Hong Kong International Hi-Tech Park, No.3 Binglang Rd., Futian District, Shenzhen; Room 1001, Building 5, Northwest Shenjiu Technology Pioneer Park, at the intersection of Taohua Road and Betel Road, Fubao Community, Fubao Street, Futian District, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.