Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22623 List date: 19.10.2025	SUN, Wei	Country: CN Address: 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province; 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) 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
	List date: 19.10.2025	Wuhan Mailite Communication Co., Ltd.	Country: CN Address: No. 312 Luoyu Road, Hongshan District, Wuhan; No. 999 Gaoxin Avenue, Wuhan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22624 List date: 19.10.2025	DALIAN GLOBAL UNITY SHIPPING AGENCY DALIAN GLOBAL UNITY SHIPPING CO., LTD.	Country: CN; KP Address: Chongjin; Dalian; Hungnam; Najin; Pyongyang Program: DPRK3	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: 19.10.2025	Xi'an Overland Science and Technology Co., Ltd. Xi'an Wolan Science and Technology Co., Ltd.	Country: CN Address: No. 127 Youyi Xi Road, Xian; Room 1-202, Keji Wu Rd, Gaoxin District, Xian; Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22643 List date: 19.10.2025	BARKHANOEV, Malik Ruslanovish INGUSHI, Saifuddin INGUSHI, Sayfuddin	Country: IQ; SY Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 19.10.2025	Kish Motor Jahan Technic Kisk Motor Jahan Technic	Country: FR Address: 3, Route De Cessey Road, 25440 Charnay, Franche-Comte	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22663 List date: 19.10.2025	AGUINO ARBOLEDA, Onofre Junior DIOS Y CIEGO	Country: CO 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: 19.10.2025	Peaceful Vision Co., Ltd.	Country: HK Address: Room 813 8/F Hung Hom Commercial Center Block A 39 Ma Tau Wai Road, Hung Hom, 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
	22664 List date: 19.10.2025	RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO	Country: CO; EC Address: Narino 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: 19.10.2025	PT. Kuantum Tekno Kreatif	Country: ID Address: JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, 40151	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22683 List date: 19.10.2025	LAU, Emily LIU, Baoxia LIU, Emily	Country: CN Address: Beijing Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES) 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: 19.10.2025	Allen Talebi Saeed Talebi	Country: IR Address: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran Remark: (See alternate addresses under Canada and U.A.E.)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22684 List date: 19.10.2025	ABASCIENCE TECH CO. LTD.	Country: CN; HK Address: 14C, Hung Shui Kiu Main Street, Yuen Long, N.T.; Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101 Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) 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: 19.10.2025	Donny Lee	Country: MY Address: 34 Sultan Ismael, Kuala Lumpur, 50350	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22685 List date: 19.10.2025	RAYBEAM OPTRONICS CO. LTD.	Country: CN Address: 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province; 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601 Remark: (Linked To: LIU, Baoxia) 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: 19.10.2025	HAT Logistics SDN BHD	Country: MY Address: Lot Fl-37, Block A, Klas Cargo Complex, Sepang, Selangor; No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22686 List date: 19.10.2025	RAYTRONIC CORPORATION, LIMITED	Country: CN Address: No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083 Remark: (Linked To: LIU, Baoxia) 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: 19.10.2025	John Tan	Country: MY Address: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot FL-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Selangor, 64000; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	22687 List date: 19.10.2025	SUNWAY TECH CO., LTD	Country: CN Address: No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing, 101200 Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) 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: 19.10.2025	Maxwell Prima-Ventures SDN BHD	Country: MY Address: No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam,, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23221 results found.