Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18942 List date: 25.04.2025	WAKED HATUM, Gazy WAKED HATUM, Ghazi	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	List date: 25.04.2025	Harbin Yun Li Da Technology and Development Co., Ltd.	Country: CN Address: Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18943 List date: 25.04.2025	WAKED HATOUM, Jalal WAKED HATUM, Jalal Ahmed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	List date: 25.04.2025	JCN (HK) Technology Co., Ltd.	Country: CN; HK Address: Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18944 List date: 25.04.2025	WAKED HATUM, Ali	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
	List date: 25.04.2025	Kunhai Academy for Innovative Research and Data Technologies Co. Kunhai Innovation Engineering Research Institute Kunhai (Yanjiao) Innovation Research Institute	Country: CN Address: 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian 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
	18950 List date: 25.04.2025	VIDA PANAMA (ZONA LIBRE) S.A.	Country: PA Address: Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon 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
	List date: 25.04.2025	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Country: CN Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18951 List date: 25.04.2025	GRUPO WISA, S.A. LA RIVIERA	Country: BO; BZ; CO; CR; GT; HN; MX; NI; PA; SV; UY Address: Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama 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
	List date: 25.04.2025	Qihoo 360 Technology Company	Country: CN Address: No. 188-218 Shuangbin, Shanghai, 200001; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, 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
	18952 List date: 25.04.2025	GRUPO W S.A. HOMETEK	Country: PA Address: Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama 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
	List date: 25.04.2025	Nova Instruments Shanghai Nova Instruments Co., Ltd., Shanghai Weiyi Electromechanical Equipment Co. Shanghai Weiyi Measurement and Control Technology Co., Ltd. Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan 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
	18953 List date: 25.04.2025	HAEJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: Tonghung-dong, Central District, Pyongyang; Tonghung-dong, Chung-guyok, Pyongyang Program: DPRK	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: 25.04.2025	Sichuan Dingcheng Material Trade Co., Ltd.	Country: CN Address: No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18954 List date: 25.04.2025	YONGJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: Tonghung-dong, Central District; Tonghung-dong, Chung-guyok, Pyongyang Program: DPRK	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
	18955 List date: 25.04.2025	PYONGJIN SHIP MANAGEMENT COMPANY LIMITED	Country: KP Address: 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang; Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang Program: DPRK	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
	18956 List date: 25.04.2025	RUELAS TORRES DRUG TRAFFICKING ORGANIZATION	Country: MX Address: Sinaloa 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
	List date: 25.04.2025	Haitian Group Sichuan Haitian Hi-Tech Group Sichuan Haitian New Technology Group Co., Ltd.	Country: CN Address: 64 Mianshan Road, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	18957 List date: 25.04.2025	RUELAS TORRES, Jose Luis	Country: MX Address: P 112, Genaro Estrada, Sinaloa Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION) 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
	List date: 25.04.2025	Sichuan Zhonghe Import and Export Trade Co., Ltd.	Country: CN Address: 169, West Section, Yihuan Road, Chengdu; Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 results found.