Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Peaktek Company Ltd.	Country: CN Address: Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, Hong Kong	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9617 List date: 03.04.2026	ABU FATHI ABU FATIH ANSHORI, Abdullah THOYIB, Ibnu TOYIB, Ibnu	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: 03.04.2026	Beijing Oriental Vision Petroleum Technology Company Limited (OVTEK-P) Poly Asia Pacific Ltd., (PAPL)	Country: CN Address: Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon , Hong Kong; Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District , Beijing	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9618 List date: 03.04.2026	KOHAS AG	Country: CH Address: Route des Arsenaux 15, Fribourg, FR, 1700 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: 03.04.2026	Shaanxi Zhi En Electromechanical Technology Co., Ltd.	Country: CN Address: Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9619 List date: 03.04.2026	STEIGER, Jakob	Country: CH Address: c/o KOHAS AG, Fribourg, FR 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: 03.04.2026	Shanghai Guodun Quantum Information Technology Co., Ltd. Shanghai QuantumCTek Co., LTD.	Country: CN Address: 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area , Shanghai, 201315; 99 Xiupu Road, Pudong New Area, Shanghai, 201206	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9620 List date: 03.04.2026	EL HASSAN, Gaffar Mohamed EL HASSAN, Gaffar Mohmed	Title: Major General for the Sudan Armed Forces 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: 03.04.2026	Aerospace Huaxun Xi’an Aerospace Huaxun Technology	Country: CN Address: 10th Floor, Block C, Xi’an National Digital Publishing Base, No. 996 Tiangu 7th Road, Yuhua Street Office, High-Tech Zone, Xi’an; 3F, Huihao International, No. 58, Keji 2rd Road, High-Tech Zone , Xi’an City, Shaanxi Province, 710075; No. 1061-1, Section 1, East Second Ring, Hehuayuan St., Furong District, Changsha City, Hunan Province	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9621 List date: 03.04.2026	SHANT, Adam Yacub SHARIF, Adam Yacub YACOUB, Adam	Title: Commander for the Sudan Liberation Army (SLA) 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: 03.04.2026	Suzhou Yunxin Microelectronics Technology Yunchip Microelectronics	Country: CN Address: 6th Floor, Building 7, Shuanglian International Business Center, 1255 Shangyin Road, Huaqiao, Kunshan City, Jiangsu Province; Kunshan Huaqiao town double International Business Center, Building 40 Room 7-8, chamber 41, chamber 42	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9647 List date: 03.04.2026	AL-ZAHAR, Mahmoud AL ZAHAR, Mahmoud Khaled ZAHAR, Mahmoud ZAHHAR, Mahmoud Khaled	Country: PS Remark: (Linked To: HAMAS) Program: NS-PLC; 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: 03.04.2026	Corad Technology Japan K.K.	Country: JP Address: 1-1 Tsunaskimakamicho, Kohoku-Ku Yokohama 223-0055	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Al-Qertas	Country: PK Address: 794 Park Lane, Chaklala Scheme-III, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9659 List date: 03.04.2026	HAMAD, Fathi HAMAD, Fathy Ahmed HAMMAD, Fathi Ahmad HAMMAD, Fathi Ahmad Mohammad	Country: PS Address: Jabaliya Program: NS-PLC; 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: 03.04.2026	Asay Trade & Supplies	Country: PK Address: 6, Nafees Market, A-87 Road, Rawalpindi	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9749 List date: 03.04.2026	ANSI METALLURGY INDUSTRY CO. LTD. BLUE SKY INDUSTRY CORPORATION DALIAN CARBON CO. LTD. DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD. LIAONING INDUSTRY & TRADE CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT ECONOMIC AND TRADE COMPANY, LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. WEALTHY OCEAN ENTERPRISES LTD.	Country: CN Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian Remark: and all other locations worldwide Program: IFSR; 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: 03.04.2026	Broad Engineering (Pakistan)	Country: PK Address: House 130, Street No. 109, G-11/3, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9750 List date: 03.04.2026	ALCO BEIJING ALITE TECHNOLOGIES CO., LTD. BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI	Country: CN Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing Remark: and all other locations worldwide Program: IFSR; 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: 03.04.2026	Global Tech Engineers	Country: PK Address: Office Number 1, 1st Floor, Al Mairaj Center Street Number 1, Sector G-11/1, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.