Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	CST Source Industrial Co., Ltd.	Country: CN Address: Rooms 5–15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11738 List date: 13.12.2025	GARAAD, Mohamed Abdi GARAAD, Mohamud Mohamed GARAD, Abdi GARAD, Mohamed	Country: SO Address: Eyl; Garowe Program: SOMALIA	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: 13.12.2025	Daystar Electric (HK) Ltd.	Country: CN Address: 9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong; Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11740 List date: 13.12.2025	ATOM ATOM, Mohamed Sa'id ATOM, Mohamed Siad SA'ID, Mohamed	Country: SO Address: Badhan; Galgala, Puntland Program: SOMALIA	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: 13.12.2025	E-Chips Technology	Country: CN Address: Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road, Hong Kong; Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11741 List date: 13.12.2025	MANAA, Fares Mohamed Hassan Manaa MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Faris MANA'A, Faris Mohamed Hassan MANAA, Faris Mohamed Hassan	Program: SOMALIA	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: 13.12.2025	Emax Technology Co Ltd HK	Country: CN Address: Rm 2017, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong; Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11743 List date: 13.12.2025	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle	Country: SO Program: SOMALIA	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: 13.12.2025	Fortune International Trading	Country: CN Address: Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong; Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 13.12.2025	Fussion Electronics Co., Ltd.	Country: CN Address: 11/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11744 List date: 13.12.2025	ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Hassan Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan HASSAN, Sheikh IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir	Country: ER; SO Program: SOMALIA	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: 13.12.2025	Globe Communication (HK) Ltd.	Country: CN Address: Flat 01A2, 10/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong; Flat C, 9/F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11745 List date: 13.12.2025	KALAF, Fuad Mohamed KALAF, Fuad Mohammed KHALAF, Fuad KHALAF, Fuad Mohamed KHALIF, Fuad Mohamed KHALIF, Fuad Mohammed QALAF, Fuad Mohamed SHANGOLE, Fuad SHONGALE, Fouad SHONGALE, Fuad SHONGOLE, Fuad SHONGOLE, Fuad Muhammad Khalaf SONGALE, Fuad	Country: SO Address: Mogadishu Program: SOMALIA	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: 13.12.2025	Haofeng Industrial Co., Ltd.	Country: CN Address: Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11746 List date: 13.12.2025	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR, Muktar Abdirahman AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi GODANE GODANI MUKHTAR, Shaykh ZUBEYR, Abu	Program: SOMALIA	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: 13.12.2025	HK Hengyu Storage Logistics Limited	Country: CN Address: Flat/Rm B10, 9/F, Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Flat/Rm B11, 12/F Mai Hing Factory Building, 16/18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11747 List date: 13.12.2025	ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yasin Ali BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax	Country: SE; SO Address: Mogadishu; Rinkeby, Stockholm Program: SOMALIA	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: 13.12.2025	Hong Kong Energy Technology Co.	Country: CN Address: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	11748 List date: 13.12.2025	GAP, Gure MAHAMOUD, Bashir Mohamed MAHMOUD, Bashir Mohamed MOHAMMED, Bashir Mahmud MOHAMOUD, Bashir Mohamed MOHAMUD, Bashir Mohamed MUSCAB, Abu QORGAB QORGAB, Bashir YARE, Bashir	Country: SO Address: Mogadishu Remark: DOB circa 1979-1982; alt. DOB 1982 Program: SOMALIA	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: 13.12.2025	Hong Kong Engy Technology Co.	Country: CN Address: Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
23396 results found.