Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.10.2025	Beijing Ti-Tech Beijing Ti-Tech Science and Technology Development Co. China Ti-Tech Development Co. Ltd.	Country: CN Address: 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing, 100081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7911 List date: 16.10.2025	ASP ASSOCIATION DE SECOURS PALESTINIENS ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE	Country: CH Address: Gartnerstrasse 55, Basel, CH-4109; Postfach 406, Basel, CH-4109; c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201 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: 16.10.2025	Beijing Yige Siman Aviation Technology Group Co., Ltd. Eagles Men Aviation Science and Technology Group Co., Ltd. EMAST	Country: CN Address: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, 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
	7912 List date: 16.10.2025	AL-ALAMI, Imad Khalil	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: 16.10.2025	LUIS ANTONIO URDANETA POZO	Country: US Address: INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, 29824 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 16.10.2025	Guangzhou Tianhaixiang Aviation Technology Co. Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd. THX Aviation	Country: CN Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, 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
	7913 List date: 16.10.2025	HAMDAN, Usama	Country: LB Address: Haret Hreik 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: 16.10.2025	GREGORY ALLEN JUSTICE	Country: US Address: INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7914 List date: 16.10.2025	MISHAAL, Khalid	Country: SY Address: Damascus 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: 16.10.2025	HSJ Electronic Hong Kong Limited HSJ Electronics Shenzhen HSJ Electronics Co. Ltd.	Country: CN Address: 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen; Room 6905, SEG Plaza, Futian, Shenzhen; Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; Room 831, Nanguang Building, Shennan Middle Road, Futian, 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
	List date: 16.10.2025	ERIC BAIRD	Country: US Address: 647 NORSOTA WAY , SARASOTA, FL, 34242 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7915 List date: 16.10.2025	RANTISI, Abdel Aziz	Address: Gaza Strip, undetermined 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: 16.10.2025	SHAVKAT ABDULLAEV	Country: US Address: INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7916 List date: 16.10.2025	AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE HUMANI'TERRE HUMANITERRE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE SOUTIEN HUMANI'TERRE	Country: FR Address: 1 Avenue Helene Boucher, La Courneuve, 93120; 10 Rue Notre Dame, Lyon, 69006; 3 Bis Rue Desiree Clary, Marseille, 13003; 37 Rue de la Chapelle, Paris, 75018; 54 Rue Anizan Cavillon, La Courneuve, 93120; 68 Rue Jules Guesde, Lille, 59000 Remark: (Linked To: HAMAS) 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: 16.10.2025	JOEL PRADO, JR.	Country: US Address: INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, 77720 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7917 List date: 16.10.2025	AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA INTERPAL PALESTINE AND LEBANON RELIEF FUND PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE	Country: GB Address: P.O. Box 3333, London, NW6 1RW 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: 16.10.2025	JOSE JESUS CAMPOS-FLORES	Country: US Address: INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, 78602 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	7918 List date: 16.10.2025	PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTINENSISCH VERBAND OESTERREICH PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINENSISCHE VER IN STERREICH PALESTINE UNION PALESTINIAN ASSOCIATION PALESTINIAN ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE	Country: AT Address: Novara g 36a/11, Wien, 1020 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: 16.10.2025	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi EMAST Shanxi Yige Siman Aviation Technology Group Co., Ltd.	Country: CN Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7919 List date: 16.10.2025	AL SANABIL AL-SANBAL ASANABIL JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ JA'MIA SANBLE LLAGHATHA WA ALTINMIA SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL	Country: LB Address: Sidon 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
23223 results found.