Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12533 List date: 03.04.2026	KHAROUBI, Jamal Mohamad	Country: LB 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
	12534 List date: 03.04.2026	AYACHE, Hassan Mahmoud AYACHE, Hassan Mohamad AYACH, Hassan AYASH, Hassan AYASH, Hassane AYASH, Hassan Muhammad	Country: LB Address: Beirut 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
	12535 List date: 03.04.2026	AYACHE, Mahmoud Hassan AYASH, Hassan	Country: LB Address: Beirut 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
	12540 List date: 03.04.2026	JOMAA, Aymen JOMAA, Aymen Saeid JOMAA KHARFAN, Aiman Said JOUMAA, Aiman JOUMAA, Ayman Saied JOUMAA, Eiman JOUMHA, Aymen	Country: CO; LB Address: Maicao; Medellin 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
	12541 List date: 03.04.2026	JOUMAA MLO/DTO JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION	Country: CO; LB Address: Beirut; Maicao 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
	12543 List date: 03.04.2026	PHENICIA SHIPPING OFFSHORE SARL	Country: LB Address: Beirut 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
	12544 List date: 03.04.2026	ELESSA EXCHANGE ELISSA EXCHANGE ELLISSA EXCHANGE COMPANY	Country: LB Address: Sarafand 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
	12545 List date: 03.04.2026	AYASH EXCHANGE COMPANY SARL AYASH XCHANGE CO. HASSAN AYACH EXCHANGE HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO HASSANE AYASH EXCHANGE CO. SARL MAKDESSI SAYRAFI COMPANY	Country: LB Address: Madame Curie St., Hamra St., Beirut 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
	12547 List date: 03.04.2026	GOLDI ELECTRONICS S.A.	Country: PA Address: Colon 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
	12549 List date: 03.04.2026	NEW LINE EXCHANGE TRUST CO.	Country: LB Address: 2901 Icaria, Ras Beirut; 2901 Omar and Khaled Richani Building, Beirut 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: 03.04.2026	CICEM ICRD Innovation Center ICRD Phase 2 ICRD Phase II National Integrated Circuit Equipment and Materials Industrial Innovation Center Shanghai Integrated Circuit Equipment & Materials Industry Innovation Center Co., Ltd.	Country: CN Address: No. 497, Gaosi Road, Shanghai; No. 497, Gauss Road, Shanghai; No. 497, Loulu Road, Jiading District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	PMISH Shanghai Jingce Shanghai Jingce Semiconductor Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: Floor 1 and 3, Building 1, No. 269 and 299, Shuangbang Road, Xujing Town, Qingpu District, Shanghai; No. 2875, Huqingping Highway, Qingpu District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	PMISH Shanghai Jingce Shanghai Jingzhuo Information Technology Co., Ltd. Shanghai Precision Measurement	Country: CN Address: 12th Floor, Building B, No. 1-72, Lane 2855, Huqingping Highway, Zhaoxiang Town, Qingpu District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Kaishitong Semiconductor Kingstone Semiconductor Shanghai Kaishitong Semiconductor Co., Ltd.	Country: CN Address: 211 Qinqiao Road, Shanghai; Unit 1, Building 7, 200 Niudun Road, Shanghai; Unit 1, Building 7, No. 200 Newton Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Lingang Kaishitong Semiconductor Lingang Kingstone Semiconductor Shanghai Lingang Kaishitong Semiconductor Co., Ltd.	Country: CN Address: Area A, Building 1, No. 88 Wansong Road, Lingang New Area, Shanghai; No. 750, Zhubai Road, Nanhui New Town, Pudong New Area, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Shanghai Lizhi Technology Co., Ltd.	Country: CN Address: Room 0248, 2nd Floor, Ji Building, No. 555 Dongchuan Road, Minhang District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd. SHUPEC Ultra-Precision Manufacturing Center UPEC	Country: CN Address: Building 63 East, 100 Handan Road, Shanghai; No. 396, Minfeng Road, Pudong New District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Micro-Yuan Qimi Shanghai Micro-High Precision Machinery Shanghai Microhigh Precision Mechanical Engineering Co., Ltd. Shanghai Nanpre Mechanics Co., Ltd. Shanghai Weigao	Country: CN Address: No. 1525, Zhangdong Road, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Shanghai Naura Shanghai Naura Microelectronics Shanghai Naura Microelectronics Equipment Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Shanghai Siwave Technology Co., Ltd. Shanghai Xinwu Technology Co., Ltd. Si-Wave SIWAVE SIWAVE, INC. SIWAVE Technology Xinwu Technology	Country: CN Address: No. 333 Huangqing Road, Jiading District, Shanghai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.