Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9618 List date: 22.06.2025	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: 22.06.2025	Huawei Technologies Deutschland GmbH	Country: DE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9619 List date: 22.06.2025	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: 22.06.2025	Proven Honour	Country: GB Address: British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9620 List date: 22.06.2025	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: 22.06.2025	Huawei Technical Service Co., Ltd.	Country: CN	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	Huawei Technologies (Vietnam) Company Limited	Country: VN Address: Hanoi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9621 List date: 22.06.2025	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: 22.06.2025	Huawei France Huawei Technologies France SASU	Country: FR Address: 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9647 List date: 22.06.2025	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: 22.06.2025	FiberHome FiberHome International Technology Co., Ltd. FiberHome Networks FiberHome Networks Co. Ltd. FiberHome Technologies Group FiberHome Telecommunication Technologies Co., Ltd. Haohuo Xiangyun Network Technology Co., Ltd Wuhan Fiberhome International Wuhan Institute of Posts and Telecommunications	Country: CN Address: No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205; Youkeyuan Road, Hongshan District, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9659 List date: 22.06.2025	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: 22.06.2025	Akesu Huafu Aksu Huafu Dyed Melange Yarn Aksu Huafu Textiles Co.	Country: CN Address: 992 Kilometers Place Wuka Road, Akesu; Building B 538 Fengting Avenue, Suzhou Jiangsu Province, Suzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9749 List date: 22.06.2025	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: 22.06.2025	Fiberhome StarrySky Co., Ltd. Nanjing Fenghuo Xingkong Communication Development Co. Nanjing FiberHome Starrysky Communication Development Co.	Country: CN Address: 88 Yunlongshan Road, Jianye District, Nanjing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9750 List date: 22.06.2025	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: 22.06.2025	Deep Net Vision Deep Network Vision SenseNets Sensenets Corporation Shenzhen Net Vision Shenzhen Shenwang Vision Technology Co., Ltd. Shenzhen Vision	Country: CN Address: 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen; 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, 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
	9753 List date: 22.06.2025	CHINA NATIONAL PRECISION MACHINERY I/E CORP. CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI	Country: CN Address: No. 30 Haidian Nanlu, 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: 22.06.2025	Chongqing Cloudwalk Technology Co., Ltd. CloudWalk Technology Guangzhou Yunshang Information Technology Co., Ltd. Yun Cong Information Technology Co. Ltd. Yun Cong Technology	Country: CN Address: 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	9754 List date: 22.06.2025	NAVAI, Ali NAWAE, Ali NAWA'EE, Ali NAWA'I, Ali NAWAI, Ali NAWAY, Haji Ali	Country: AE; IR; PK Address: Karachi 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
21898 results found.