Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18428 List date: 04.04.2026	ABIB, Soussou HABIB, Soussou SAIDOU, Habib SOUSSOU, Habib	Country: CF Address: Boda, Lobaye Prefecture Program: CAR	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
	18429 List date: 04.04.2026	ABDOULAY, Oumar Younnes ABDOULAY, Oumar Younous M'BETIBANGUI, Oumar Younous SODIAM, Oumar YOUNOUS, Omar YOUNOUS, Oumar YUNUS, 'Umar	Country: CF; SD Address: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur Program: CAR	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	Cornerstone Technologies Company Zhuhai Cornerstone Technology Co., Ltd.	Country: CN Address: Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai	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
	18430 List date: 04.04.2026	BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE	Country: CF Address: BP 333, Bangui Program: CAR	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	Zhuhai Nanolighting Technology Co., Ltd. Zhuhai Skyverse Technology Co., Ltd.	Country: CN Address: Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	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
	18431 List date: 04.04.2026	CARDIAM KARDIAM KARDIAM BVBA	Country: BE Address: Hoveniersstraat 30, Box 145, Antwerp, 2018 Program: CAR	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	Zibo Keyuanxin Fluorine Trading Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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
	18447 List date: 04.04.2026	ABOU YOUCEF ABU OBEIDA, Youcef ABU UBAYDAH, Yusuf AL 'ANABI, Abu 'Ubaydah Yusuf AL-ANABI, Yusuf Abu-'Ubaydah AL-ANNABI, Abou Obeida Youssef AL-INABI, Abu-Ubaydah Yusuf MABRAK, Yazid MEBRAK, Yazid YAZID, Mebrak YAZID, Mibrak YAZID, Yousif Abu Obayda	Country: DZ 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	Kingsemi Kingsemi Japan K.K. Kingsemi Kyoto K.K.	Country: JP Address: 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413	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
	18527 List date: 04.04.2026	MUSHTAHA, Rawhi	Country: PS Address: Gaza Remark: (Linked To: HAMAS) 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	Skyverse Skyverse Pte. Ltd.	Country: SG Address: #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632	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
	18528 List date: 04.04.2026	AL-SINWAR, Yehya SINWAR, Yahya SINWAR, Yahya Ibrahim Hassan SINWAR, Yehia SINWAR, Yehiyeh	Country: PS Address: Gaza Remark: (Linked To: HAMAS) 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
	18529 List date: 04.04.2026	AL-DAYF, Muhammad AL-MASRI, Mohammed DEIF, Muhammed	Country: PS Address: Gaza Remark: (Linked To: HAMAS) 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	ACM Research Korea Co., Ltd.	Country: KR Address: 402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon	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
	18530 List date: 04.04.2026	AL-ARORI, Salih AL-AROURI, Salah AL-AROURI, Saleh AL-AROURI, Saleh Muhammad Suleiman AL-ARURI, Salah AL-ARURI, Saleh AL-ARURI, Salih AL-ARURI, Salih Muhammad Sulayman MUHAMMAD, Abu SULAIMAN, Salih Dar SULAYMAN, Salih Muhammad SULEIMAN, Salih	Remark: (Linked To: HAMAS) 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	Empyrean Korea	Country: KR Address: No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul	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
	18531 List date: 04.04.2026	AKRAM, Abu AREF, Abu ARIF, Abu SALAH, Maher Jawad Younes SALAH, Maher Jawad Yunes SALAH, Maher Jawad Yunis SALAH, Mahir SALAH, Mahir Jawad Yunis SALAH, Mahir Jawwad Yunis SALAH, Mahir Yunus SHACKER, Abu	Country: SA Remark: (Linked To: HAMAS) 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	Fujian Jinhua Integrated Circuit Company, Ltd. JHICC	Country: CN Address: No. 88, Lianhua Avenue, Jinjiang Integrated Circuit Science Park, Quanzhou, Fujian; Sanchuang Park, Century Avenue, Jinjiang, Fujian	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
	18535 List date: 04.04.2026	AGHA, Abu Obaida Khairy Hafiz AGHA, Abu Ubaydah Khayr ALAGHA, Abu Obaida ALAGHA, Abu Obaidah Khairy Hafiz AL AGHA, Abuobaidah Kh H AL AGHA, Abu Obaida Khairi Hafiz ALAGHA, Abu Obaida Khairy ALAGHA, Abuobaida Khairy Hafez ALAGHA, Abu Obeidah Kheiri ALAGHA, Abu Obidah Khairi Hafez AL AGHA, Abu Ubaida Khairee Hafez AL-AGHA, Abu-'Ubaydah AL-AGHA, Abu Ubaydah Khayri AL-AGHA, Abu Ubaydah Khayri Hafiz AL-AGHA, Abu Ubayda Khayri EL AGHA, Abou Oubida Khairy Hafiz HAFAZ, Abu Ubayda Hairi HAFETH, Abu Ubaydah HAFEZ, Abo Obeida HAFEZ, Abu Obaida HAFEZ, Abu-Obaidah K. HAFEZ, Abu-Obaidah Khairy HAFITH, Abu Ubaydah HAFIZ, Abu Obidah K HAFIZ, Abu Ubayda HAFIZ, Abu Ubaydah Khayr HAFIZ, Abu 'Ubaydah Khayri	Country: SA Address: Al Rawdah, Jeddah, 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492 Remark: (Linked To: HAMAS) 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	Ningbo Semiconductor International Corporation (NSI)	Country: CN Address: 1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, Pudong New Area, Shanghai; No. 331-335 Anju Road, Xiaogang Street, Beilun District, Ningbo, Zhejiang	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.