Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16445 List date: 27.04.2025	ERTEBATE EGHTESSADE MONIR NEGIN PARTO NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. PAYAN AVARAN OMRAN	Country: IR Address: Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191 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: 27.04.2025	Wellmar Technology FZE	Country: AE Address: Office B1-307F, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16446 List date: 27.04.2025	AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN AL-MUWAQQI'UN BIL-DIMA KHALED ABU AL-ABBAS BRIGADE MASKED MEN BRIGADE SIGNATORIES IN BLOOD SIGNED-IN-BLOOD BATTALION THE SENTINELS THOSE SIGNED IN BLOOD BATTALION THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD	Country: DZ; ML Program: FTO; 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: 27.04.2025	Beijing Cloudmind Technology Co., Ltd. Cloudminds Technologies Co., Ltd. Daxie Technology	Country: CN Address: 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing; No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang District,, Beijing, 100096; No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing, 100022; Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing; Room 601-602, 4A Block, Baiziwan, Chaoyang District, Beijing, 100022	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16448 List date: 27.04.2025	ABU AYED ABU AYID AL-HAMAYQANI, 'Abd al-Wahab AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abd al-Wahab AL-HAMIQANI, 'Abd al-Wahab al-Qawi AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI, Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab al-Qawi AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI, Abdul Wahab AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMIQANI, 'Abd al-Wahab	Country: YE 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: 27.04.2025	BCSRC Beijing Computational Science Research Center Beijing Computing Science Research Center CSRC	Country: CN Address: Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing; Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong 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
	16449 List date: 27.04.2025	AL NAIMEH, Abdelrahman Imer al Jaber AL-NA'IMI, Abd al-Rahman bin 'Amir AL-NAIMI, A. Rahman ALNAIMI, A. Rahman Omair J AL NEAIMI, Abdulrahman Omair AL-NU'AIMI, 'Abd al-Rahman AL-NU'AYMI, 'Abdallah Muhammad AL-NUA'YMI, 'Abd al-Rahman AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr AL-NU'IMI, 'Abd al-Rahman bin 'Amir	Country: QA 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: 27.04.2025	Beijing Jincheng Huanyu Electronics Co., Ltd.	Country: CN Address: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring 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
	16450 List date: 27.04.2025	JAN, Lahor JAN, Lahore	Country: AF Address: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul Remark: (Linked To: LAHORE JAN SHANWARI EXCHANGE) 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: 27.04.2025	and Beijing High Voltage Science Research Center Center for High Pressure Science and Technology Advanced Research HPSTAR	Country: CN Address: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., 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
	16451 List date: 27.04.2025	ALI SHER SHINWARY LTD. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER LAHORE JAN SHANWARI EXCHANGE	Country: AF Address: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul 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: 27.04.2025	Chengdu Fine Optical Engineering Research Center	Country: CN Address: No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, 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
	16452 List date: 27.04.2025	DARWISH-FAWAZ, Moustafa Reda FAWAZ, Mostafa Reda Darwich FAWAZ, Moustapha FAWAZ, Mustafa FAWAZ, Mustafa Darwish FAWAZ, Mustapha FAWAZ, Mustapha Reda Darwish FAWAZ, Mustapha Rhoda Darwich FAWAZ, Mustapha Rida Darwich FAWWAZ, Mustafa	Country: NG Address: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja Remark: (Linked To: HIZBALLAH) 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: 27.04.2025	China Jiuyuan High-Tech Equipment Company China Jiuyuan Trading Corporation China Long-Standing Material Trading Company China Long Term Material Trading Company	Country: CN Address: 1 Fenghao East Road, Haidian District, Beijing; 6 Huayuan Road, Haidian District, Beijing; 64 Mianshan Road, Sichuan, Mianyang; 8 Huayuan Road, Haidian District, Beijing; No 169, West Section, Yihuan Road, Chengdu; No. 11 Jindu Section Airport Road, Chengdu; Rm 302 Genfang International, No. A13, Huayuan Rd, Haidian, 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
	16455 List date: 27.04.2025	AL TOKHI, Qari Saifullah SAHAB, Qari SAIFULLAH, Qari	Country: PK Address: Quetta 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: 27.04.2025	Harbin Chuangyue Technology Co. Ltd.	Country: CN Address: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16456 List date: 27.04.2025	DURANGO RESTREPO, Jairo de Jesus GUAGUA	Remark: (Linked To: COMERCIALIZADORA J DURANGO) 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: 27.04.2025	Harbin Engineering University Harbin Engineering University, Rugao Research Institute Harbin Engineering University, Yantai Research Institute	Country: CN Address: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	16457 List date: 27.04.2025	ALVAREZ PINEDA, Rafael CHEPE	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: 27.04.2025	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
21720 results found.