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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: 17.12.2025
  • TiMi Tech.
  • TiMi Technologies Co., Ltd.
  • TiMi Technology Co. Ltd.
Country: CN; HK
Address: F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing; Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon
Remark: See also addresses under Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15596
List date: 17.12.2025
  • ZAGARIA, Nicola
Program: TCO
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: 17.12.2025
  • 32 Group China Ltd.
Country: HK
Address: Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15603
List date: 17.12.2025
  • FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
  • KOREA TRADE BANK
  • MOOYOKBANK
  • NORTH KOREA'S FOREIGN TRADE BANK
Country: KP
Address: FTB Building, Jungsong-dong, Central District, Pyongyang
Program: DPRK3; 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: 17.12.2025
  • Kitronix Display
Country: HK
Address: Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15605
List date: 17.12.2025
  • NAM-AVARAN-E POUYA CONTROL
  • POUYA CONTROL
  • TEJERAT GOSTAR NIKAN IRANIAN COMPANY
Country: IR
Address: No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran; No. 2, Sharif Street, Golhak, Shariati Street, Tehran
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: 17.12.2025
  • Reekay Technology
  • Reekay Technology Ltd.
Country: HK
Address: Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong, Sheung Wan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15606
List date: 17.12.2025
  • JABER, Aiman
  • JABER, Ayman
  • JABER, Ayman Mehriz
  • JABER, Ayman Mohriz
  • JABIR, Ayman
  • JABIR, Ayman Muhriz
Program: PAARSSR-EO13894
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: 17.12.2025
  • Sky Rise Tech.
  • Sky Rise Technology Ltd.
Country: HK
Address: Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang
Remark: See also address under China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15609
List date: 17.12.2025
  • JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
  • MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
  • MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
  • MUJAO
  • MUJWA
  • TAWHID WAL JIHAD IN WEST AFRICA
  • TWJWA
  • UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
Country: ML
Address: Bourem; Gao
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: 17.12.2025
  • Jack Wang
  • Wang Wei
Country: CN; HK
Address: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, 100097; Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang
Remark: See also addresses under China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15610
List date: 17.12.2025
  • EL KHAIRY, Hamad
  • KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed
  • KHEIROU, Amada Ould
  • KHEIROU, Hamada Ould Mohamed
  • QUMQUM, Abou
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: 17.12.2025
  • Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
  • CJSC Yalta-Film
  • Film Studio Yalta-Film
  • Joint Stock Company Yalta Film Studio
  • JSC Yalta Film Studio
  • Kinostudiya Yalta-Film
  • Oao Yaltinskaya Kinostudiya
  • Yalta Film Studio
  • Yalta Film Studios
Country: UA
Address: Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta; Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15611
List date: 17.12.2025
  • AMEUR, Abderrahmane Ouid
  • EL AMAR, Abderrahmane Ould
  • EL TILEMSI, Ahmed
  • TELEMSI, Ahmed
  • TILEMSI, Ahmed
  • TOUDJI, Abderrahmane
Country: ML
Address: Gao
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
15615
List date: 17.12.2025
  • NGARUYE, Baudoin
  • NGARUYE MPUMURO, Baudouin
  • NGARUYE WA MYAMURO, Baudoin
Title: Colonel
Program: DRCONGO
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
15616
List date: 17.12.2025
  • LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
  • LEADER INTERNATIONAL TRADING LIMITED
Country: HK
Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road
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
15630
List date: 17.12.2025
  • KAINA, Innocent
  • KAYNA, Innocent
Title: Colonel
Program: DRCONGO
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
15631
List date: 17.12.2025
  • NEDA INDUSTRIAL GROUP
Country: IR
Address: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran
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
15632
List date: 17.12.2025
  • IRAN CUTTING TOOLS COMPANY
  • TABA
  • TABA COMPANY
  • TOWLID ABZAR BORESHI IRAN
Country: IR
Address: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd
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
15634
List date: 17.12.2025
  • RAHIMYAR, Amir Hossein
Country: IR
Address: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran
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
23396 results found.