Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.05.2025	Hong Kong New Santai Electronics Co., Ltd Newsuntech Electronics Limited	Country: CN Address: Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10142 List date: 29.05.2025	SIVAKOV, Yury	Title: former Minister of Sport and Tourism; former Minister of the Interior Program: BELARUS	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: 29.05.2025	STK Electronics Co., Ltd. STK Electronics (HK) Co., Ltd.	Country: CN Address: 50/F Champion Tower, 3 Garden Road, Central, Hong Kong; 7IF Bright, Unit 04, 33 Mong Kok Road, Hong Kong; Room 1705, Block 4, Phase 2 Clound Park Bantian, Longgang District, Shenzhen City; Room 2338 Guoli Plaza, Futian District, Zhonghong Road, Shenzhen; Room 2607 DingCheng Building, Shenzhen; Unit 2D, 2nd Floor, Mai Wah Industrial Building, Nos 1/7, Wah sing Street, Kwai Chu , Hong Kong; Workshop 14 9/F, No. 26-38 Sha, Hong Kong; Workshop 18 9/F Thriving Industrial Building, No. 26-38 Sha Tsui Road, Tsuen Wan NT, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10143 List date: 29.05.2025	AIR BUTEMBO BUTEMBO AIRLINES	Country: CG Address: Bunia; Butembo 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: 29.05.2025	Wynn Electronics Co. Ltd.	Country: CN Address: 2818 Glittery City Shennan Middle Road, Shenzhen; Room 2503, Block A, Ester Times Building, Huaqiang North, Futian , Hong Kong, 518031; Unit 04,7/F Bright Way Tower No.33 Mong Kok Rd Konglong, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10144 List date: 29.05.2025	CONGOCOM TRADING HOUSE	Country: CG Address: Butembo 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: 29.05.2025	Xinnlinx Electronics Pte Ltd.	Country: CN Address: SPB-A 1601 Overseas Decoration Building, Shenzhen Remark: (See alternate address under Singapore).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10145 List date: 29.05.2025	MACHANGA LTD.	Country: UG Address: Kampala 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: 29.05.2025	Yishang Network (Shenzhen) Co., Ltd.	Country: CN Address: Room 812, Building 511, Bagualing Industrial Zone, Futian District, Guangdong, Shenzhen, 518028	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10146 List date: 29.05.2025	UGANDA COMMERCIAL IMPEX	Country: UG Address: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala 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: 29.05.2025	Yongli Electronic Components (Shenzhen) Co., Ltd	Country: CN Address: Room 2818, 28/F, Huishang Center, Jiahui New City, Shenzhen, 518033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10148 List date: 29.05.2025	OMARI OZIA MAZIO, Dieudonne	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: 29.05.2025	iJet iJet Aviation Services iJET Flight Support Services I JET GLOBAL DMCC Trade Med Middle East Trade Mid Middle East.	Country: AE; ES; MT; SY Address: 116/8, St. George's Road, St. Julians STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai Remark: (See alternate addresses under Spain, Syria, and United Arab Emirates.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10153 List date: 29.05.2025	DEFENCE INDUSTRIES ORGANISATION DEFENSE INDUSTRIES ORGANIZATION DIO SASADJA SASEMAN SANAJE DEFA SAZEMANE SANAYE DEFA	Country: IR Address: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 29.05.2025	Art Logistics LLC Art of Logistics LLC	Country: RU Address: Building 32, Kirovogradskaya Street, Moscow, 117519	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10154 List date: 29.05.2025	HAROUN, Ahmed Mohamed HAROUN, Ahmed Mohammed HARUN, Ahmad HARUN, Ahmad Muhammad HARUN, Ahmad Muhammed HARUN, Mawlana Ahmad Muhammad	Title: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior Program: DARFUR	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: 29.05.2025	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU; TR Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow; Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Istanbul Remark: (See alternate address under Turkey)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10155 List date: 29.05.2025	AUF, Awad Ibn AUF, Awad Muhammad Ibn AUF, Mohammed Ahmed Awad Ibn AWF, Awad Ahmad Ibn AWF, Awad Ibn NAUF, Awad Mohammed Ahmed Ebni OAF, Awad Mohamed Ahmed Ibn OUF, Awad Mohamed Ahmed Ibn	Title: Head of Military Intelligence and Security Program: DARFUR	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: 29.05.2025	ETC Electronics	Country: RU Address: 14 Dorogobuzhskaya, Building 40, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10226 List date: 29.05.2025	CONSTRUCTORA AMERICA S.A.	Country: CO Address: Carrera 63 No. 17-07, Bogota Program: SDNT	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
21797 results found.