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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7197
List date: 21.08.2025
  • URANGA ARTOLA, Kemen
Remark: Member ETA
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: 21.08.2025
  • Ecguard
  • Yixin Science and Technology Co. Ltd.
  • Yixin Technology
  • Yuxin Science and Technology
  • Yuxin Technology
Country: CN
Address: 17F Tongguang Mansion # 12 Nongzhannanli, Chaoyang, Beijing; 17th Floor Tong Guang Building, No 12 Beijing Agricultural Exhibition South, Chaoyang District, Beijing; 216 Qiantangjiang Rd., Xinjiang, Urumqi; 216 Qiantangjiang Road, Xinjiang, Urumqi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7198
List date: 21.08.2025
  • VILA MICHELENA, Fermin
Remark: Member ETA
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: 21.08.2025
  • Sinoinfoun
  • Xinlian Technology Co., Ltd.
  • Zhongke Xinliang (Beijing) Technology Co., Ltd.
Country: CN
Address: 1103-2, Building 1, Beihang Science and Technology Park, No. 588 Feitian Road, National Civil Aerospace Industry Base, Xi’an , Shaanxi Province; Room 131, 1st Floor, Building 3, No. 6, Fufeng Road, Science City, Fengtai 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
7199
List date: 21.08.2025
  • AL-HARAMAIN
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Country: BA; SO
Address: 64 Poturmahala, Travnik
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: 21.08.2025
  • Orbita
  • Zhuhai Orbita Aerospace Science and Technology
  • Zhuhai Orbita Control Engineering
  • Zhuhai Orbita Control Systems
Country: CN
Address: Orbita Tech Park, No.1, Baisha Road, Tangjia Dongan, Zhuhai
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: 21.08.2025
  • The Central Aerohydrodynamic Institute named after N.E. Zhukovsky
  • TsAGI
  • Zhukovskiy Central Aerohydrodynamics Institute (TsAGI)
Country: RU
Address: 1 Zhukovsky Street, Zhukovsky, Moscow Region, 140180
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
7200
List date: 21.08.2025
  • AL-AQSA MARTYRS BATTALION
  • AL-AQSA MARTYRS BRIGADE
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
7201
List date: 21.08.2025
  • AL RASHEED TRUST
  • AL-RASHEED TRUST
  • AL RASHID TRUST
  • AL-RASHID TRUST
  • THE AID ORGANIZATION OF THE ULEMA
Country: PK
Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra
Remark: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya
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
7203
List date: 21.08.2025
  • AOUADI, Mohamed Ben Belgacem
  • AOUADI, Mohamed Ben Belkacem
Country: IT
Address: Via A. Masina n.7, Milano
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
7204
List date: 21.08.2025
  • BEN HANI, Al As'ad
  • BEN HENI, Lased
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
7205
List date: 21.08.2025
  • BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar
  • BOUCHOUCHA, Mokhtar
  • BUSHUSHA, Mokhtar
Country: IT
Address: Via Milano n.38, Spinadesco, CR
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
7207
List date: 21.08.2025
  • ES SAYED, Abdelkader Mahmoud
  • ES SAYED, Kader
Country: IT
Address: Via del Fosso di Centocelle n.66, Roma
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
7208
List date: 21.08.2025
  • ELSSEID, Sami Ben Khamis Ben Saleh
  • ESSID, Sami Ben Khemais
Country: IT
Address: Via Dubini n.3, Gallarate, VA
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
7209
List date: 21.08.2025
  • AL-FAUWAZ, Khaled
  • AL-FAUWAZ, Khaled A.
  • AL-FAWAZ, Khalid Abd al-Rahman Hamd
  • AL FAWAZ, Khalid Abdulrahman H.
  • AL FAWWAZ, Khaled
  • AL-FAWWAZ, Khaled
  • AL FAWWAZ, Khalid
  • AL-FAWWAZ, Khalid
Country: GB
Address: 55 Hawarden Hill, Brooke Road, London, NW2 7BR
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
7210
List date: 21.08.2025
  • AL-MASRI, Abu Hamza
  • AL-MISRI, Abu Hamza
  • EMAN, Adam Ramsey
  • KAMEL, Mustafa
  • MUSTAFA, Mustafa Kamel
Country: GB
Address: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW
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
7211
List date: 21.08.2025
  • APAOLAZA SANCHO, Ivan
Remark: Member ETA
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
7212
List date: 21.08.2025
  • BERASATEGUI ESCUDERO, Ismael
Remark: Member ETA
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
7213
List date: 21.08.2025
  • GALLASTEGUI SODUPE, Lexuri
Remark: Member ETA
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
7214
List date: 21.08.2025
  • PALACIOS ALDAY, Gorka
Remark: Member ETA
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
21693 results found.