Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17286 List date: 04.04.2026	AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHIL, 'Abd al-Aziz Aday Zimin AL-FADHL, 'Abd al-Aziz Udai Samin AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin AL-FADHLI, 'Abd al-Aziz Udai Samin	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: 04.04.2026	New Wally Target International Trade Co., Limited	Country: CN; HK Address: 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong	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
	17287 List date: 04.04.2026	AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah EL ALBANI, Ebu Abdullah MUHAXHERI, Lavdrim	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: 04.04.2026	Nuopuxun Electronic Technology Co., Limited Shenzhen Nuopuxun Electronic Technology Co., Ltd.	Country: CN Address: Huishang Center 3809, Futian District, Shenzhen, Guangdong; No. 4 Longshan 4th Road, Building F, Floor 2, Third Industrial Zone, Songgang Community, Bao'an District, Shenzhen, Guangdong, 518015	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
	17289 List date: 04.04.2026	AL-MUAJIRIN BRIGADE ARMY OF FOREIGN FIGHTERS AND SUPPORTERS ARMY OF THE EMIGRANTS AND HELPERS BRIGADE OF THE EMIGRANTS AND HELPERS JAISH AL-MUHAJIREEN WA ANSAR JAISH AL-MUHAJIREEN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY JAYSH AL-MUHAJIRIN WAL-ANSAR KATEEB AL MUHAJIREEN WAL ANSAR KATIBA AL-MUHAJIREEN MUHAJIRIN AND ANSAR ARMY	Country: SY 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: 04.04.2026	PT Technology Asia Limited PT-Technology Asia Limited	Country: CN; FI; HK Address: 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong; Valtakatu 52, Lappeenranta, 53100; Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong Remark: (See alternate address under Finland).	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
	17290 List date: 04.04.2026	Abu Khalil AL-BAKAR, Ibrahim 'Issa AL-BAKAR, Ibrahim 'Issa Haji Muhammad ALBAKER, Ibrahim Issa Hijji Mohd AL-BAKR, Ibrahim AL-BAKR, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Isa Hajji Muhammad	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: 04.04.2026	Robotronix Semiconductors Limited	Country: CN; HK Address: 89 Lockhart Road, Wan Chai Central Building, 4th Floor, Room 401, Wan Chai, Hong Kong	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
	17291 List date: 04.04.2026	ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Umar al-Qatari 'Umar al-Tayyar	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: 04.04.2026	Rui En Koo Technology Co. Ltd	Country: CN; HK Address: 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong; Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132	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
	17292 List date: 04.04.2026	'ABD AL-SALAM, Ashraf Muhammad Yusif ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM, Ashraf Muhammad Yusuf ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman Ibn al-Khattab Khattab	Country: SY 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: 04.04.2026	Shaanxi Yingsaeir Electronic Technology Co. Ltd. Shaanxi Yingsai'er Commerce and Trade Co. Ltd. Shaanxi Yingsaier Electronic Science & Technology Co. Ltd.	Country: CN Address: No. 10804, Floor 8, Unit 1, Building No. 2, Xibeijiao More Center, Keji 6th Road, Fenghui S. Road, High-Tech Zone, Xi'an, Shaanxi; No. 195 Keji Road, Room 12A06, Block A, Century Yiyuan, Yanta District, Xi'an, Shaanxi; No. 28 Xinxi Avenue, Zone B of Shaanxi Xi'an Export Processing Zone, 3A Section 6, Xi'an, Shaanxi, 710119	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
	17293 List date: 04.04.2026	AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI, Tariq Tahir Falih AI-Awni AL-HARAZI, Tarik Bin al-Falah al-Awni AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI, Tariq Tahir Faleh Al-Awni AL-TUNISI, Abu 'Umar AL-TUNISI, Tariq AL-TUNISI, Tariq Abu 'Umar AL-TUNISI, Tariq Abu Umar EL HARAZI, Tarek Ben El Felah El Aouni HARZI, Tariq Tahir Falih 'Awni HOUDOUD, Abu Omar	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: 04.04.2026	Shanghai IP3 Information Technology Co. Ltd.	Country: CN Address: No. 68, Zhongchuang Road, Building 16, 2nd Floor, Songjiang District, Shanghai, 200001	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
	17294 List date: 04.04.2026	BENGHALEM, Salim	Country: SY 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: 04.04.2026	Shenzhen One World International Logistics Co., Limited	Country: CN; HK Address: 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong; No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong; Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002	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
	17295 List date: 04.04.2026	DAUDOV, Magomed Hojahmedovich DAUDOV, Magomed Hozhahmedovich DAUDOV, Magomed Khozhakhmedovich	Title: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic Program: MAGNIT	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: 04.04.2026	Shvabe Opto-Electronics Co. LTD.	Country: CN Address: 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong; No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong; No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118	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
	17296 List date: 04.04.2026	AL-NAJDI, Muhannad AL-TAJIKI, Ghassan AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali	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: 04.04.2026	Suntop Semiconductor Co., LTD.	Country: CN; HK Address: No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong; No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory, Hong Kong; Zhonghang Road, Dynamic World Building, Room 811, Futian District, Shenzhen, Guangdong, 518031	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
23605 results found.