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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 27.04.2025
  • Hetian Haolin Hair Accessories Co. Ltd.
  • Hollin Hair Accessories
  • Hotan Haolin Hair Accessories
Country: CN
Address: No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang; No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16480
List date: 27.04.2025
  • QHUMU, Sufian bin
  • QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
  • QUMU, Sufian bin
Country: LY
Address: Darnah
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
  • Hetian Taida Apparel Co., Ltd.
  • Hetian TEDA Garment
Country: CN
Address: No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City,, Hetian City; Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, Hetian City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16495
List date: 27.04.2025
  • EBRAHIM, Sayed Omar Haji
  • IBRAHIM, Haji Anees
  • KASKAR, Anees Ibrahim
  • KASKAR, Shaikh Anis Ibrahim
Country: PK
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
  • Jiangsu Jinchuang Group
  • Jiangsu Jinchuang Holding Group
  • KTK Group
  • KTK Holding
Country: CN
Address: No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16498
List date: 27.04.2025
  • ABU ALA
  • ABU HASAN
  • ABU IMAN
  • ABU MUHAMMAD
  • ABU-SHUAYB
  • ABU ZAYNA
  • AHMAD, Aliazra Ra'ad
  • AL-BAYATI, Abdul Rahman Muhammad
  • AL-BAYATI, Tahir Muhammad Khalil Mustafa
  • AL-QADULI, Abd Al-Rahman Muhammad Mustafa
  • HAJJI IMAN
  • MUSTAFA, Umar Muhammad Khalil
  • SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa
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
  • Nanjing Synergy Textiles Co. Ltd.
  • Nanjing Xinyi Cotton Textile
  • Nanjing Xinyi Cotton Textile Printing and Dyeing
Country: CN
Address: No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing, 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
16499
List date: 27.04.2025
  • ABU AL-WAFA'
  • ABU ANAS
  • AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi
  • AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • ALJAHANI, Abdulrhman Mohammed D.
  • AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
  • AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • AL-JUHANI, Abd al-Rahman Muhammad
  • AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
  • AL-SAUDI, Abu Wafa
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
  • Carbon Element Technology
  • Carbon Yuan Technology
  • Changzhou Carbon Yuan Technology Development
  • Jiangsu Carbon Element Technology
  • Tanyuan Technology Co. Ltd.
  • Tanyuan Technology Development
Country: CN
Address: No. 7 Lanxiang Road, Wujin Economic Development Zone, Jiangsu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16501
List date: 27.04.2025
  • MEGATEO
  • NAVARRO CERRANO, Victor Ramon
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
  • Xinjiang Silk Road BGI
  • Xinjiang Silk Road Huada Gene Technology
Country: CN
Address: Xinjiang Urumqi High-tech Industrial Development Zone (New Urban District) No.258 Gaoxin Street Cyberport Building 2015-891
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16503
List date: 27.04.2025
  • ABU TARIQ
  • AL-NAKHALAH, Ziyad
Country: IR
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
  • Huawei Cloud Computing Technology
Country: CN
Address: Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province; Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, Guizhou Province
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16517
List date: 27.04.2025
  • HAMAS, Saidullah
  • JAN, Saidullah
  • KHAMAS, Sayedullah
  • KHAN, Abid
  • KHAN, Saidullah
  • WAZIRI, Saidullah
Title: Mulawi
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
  • Huawei Cloud Beijing
Country: CN
Address: 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
16518
List date: 27.04.2025
  • HAQQANI, Yahya
  • HAQQANI, Yahyah
  • HAQQANI, Yaya
  • HAROON
Country: PK
Address: Danda Village, Miram Shah, NWA, FATA; Miram Shah, NWA, FATA; The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)
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
  • Huawei Cloud Dalian
Country: CN
Address: Dalian
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
16519
List date: 27.04.2025
  • JADRAN, Mohammad-Omar
  • ZADRAN, Muhammad Omar
Title: Maulawi; Mullah
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
  • Huawei Cloud Guangzhou
Country: CN
Address: 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
16520
List date: 27.04.2025
  • ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
  • AEIT
  • CLEAR TRADE LINK SL
Country: ES
Address: Passeig Verdauguer, 120, Igualada (Barcelona), 08700
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
21720 results found.