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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 05.10.2025
  • DEMX Co., Ltd.
  • Hong Kong DEMX Co., Ltd.
Country: CN; HK
Address: 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai; 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15788
List date: 05.10.2025
  • NOORZAI, Mullah Ahmed Shah
  • SHAH, Haji Ahmad
  • SHAH, Haji Mullah Ahmad
  • SHAH, Maulawi Ahmed
  • SHAH, Mullah Mohammed
Country: PK
Address: Quetta
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: 05.10.2025
  • Hua Ke Logistics (HK) Limited
Country: CN; HK
Address: Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On, Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603, 6/F Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin; Rm 603-605, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin, Hong Kong; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 OnPing St, Siu Lek Yuen, Sha Tin District, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15801
List date: 05.10.2025
  • AKACHA, Jamel
  • DJAMEL, Akkacha
  • EL HAMMAM, Yahia Abou
  • HAMMAM, Yahya Abu
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: 05.10.2025
  • Hua Ke Supply Chain (HK) Limited
Country: CN; HK
Address: Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 501-502, 5/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm 601, 6/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District; Rm G01, G/F, Grandtech Center, 8 On Ping St, Siu Lek Yuen, Sha Tin District, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15804
List date: 05.10.2025
  • EL ILUSTRE
  • GUARIN LOAIZA, Jose Berley
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: 05.10.2025
  • Jicun Semiconductor Technology (Shanghai) Co., Ltd.
  • Jicun Semitech (Shanghai) Co., Ltd.
Country: CN
Address: Building 17, Phase 9, Lingang Intelligent Manufacturing Park, Lingang Fengxian Park, No. 2858, Pingzhuang East Road, Fengxian District, Shanghai; No. 1 Jingxiang Road, Xibei Town, Xishan District, Wuxi, Jiangsu; No. 45 Yougu Park, No. 58 Jinhong X, Xibei Town, Xishan , Wuxi, Jiangsu, 214192; Room 115, 1F, No. 45, Feila Road, China (Shanghai) Pilot Free Trade Zone
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15806
List date: 05.10.2025
  • CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
Country: MX
Address: Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110
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: 05.10.2025
  • Sangon Biotech (Shanghai) Co., Ltd.
  • Sangon Biotech Technology Service Co., Ltd.
  • Shanghai Bioengineering Co., Ltd.
  • Shanghai Shenggong Biotechnology Service Co. Ltd.
  • Shenggong Biotechnology
  • Shenggong Biotechnology (Shanghai) Co. Ltd.
Country: CN
Address: 695 Xiangmin Road, Shanghai; No. 698 Xiangmin Road, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15830
List date: 05.10.2025
  • COMMANDER NAZIR GROUP
  • MULLAH NAZIR GROUP
Country: AF; PK
Address: Paktika, Zabul, Helmand, Kandahar Provinces; South Waziristan
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: 05.10.2025
  • HK Fudan
  • Hong Kong Fudan Microelectronics
  • Shanghai Fudan Microelectronics (HK) Co., Ltd.
  • Shanghai Fudan Microelectronics (HK) Limited
  • Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.
Country: CN; HK; SG; TW
Address: 47 Kallang Pudding Road, #08-06 The Crescent @ Kallang, 349318; 8 Burn Road, #15-13, Trivex, 369977; Room 1225, 12th Floor, No. 252, Section 1, Neihu Road, Neihu District, Taipei, 114; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon; Unit 506, 5F., East Ocean Centre 98 Granville Rd., Tsim Sha Tsui East, Kowloon, Hong Kong
Remark: (See alternate addresses under Singapore and Taiwan)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15831
List date: 05.10.2025
  • JAN, Malang
  • MOHAMMED, Wali
  • WAZIR, Malang
Country: PK
Address: Wana, South Waziristan
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: 05.10.2025
  • FMSH
  • Fudan Micro
  • Fudan Microelectronics
  • Shanghai Fudan
  • Shanghai Fudan Microelectronics Co., Ltd.
  • Shanghai Fudan Microelectronics Group Co., Ltd.
Country: CN
Address: 423, 4th Floor, No. 1 Qinglong Hutong, Dongcheng District, Beijing; Building 4, No. 127, Guotai Road, Yangpu District, Shanghai; No. 1688 North Guoquan Road, Shanghai; No. 220, Handan Rd., Shanghai; No. 3945, Yixian Road, Baoshan, Shanghai; Rm. 1901-1904, Fudan University, Science Park, No. 11, Guo Tai, Shanghai; Room 1303, Century Building, Shengtingyuan Hotel Huaqiang Rd. (North), Shenzhen; Room 423, Block B, Gehua Building, No. 1 Qinglong Hutong, Dongzhimen North Street, Dongcheng District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15832
List date: 05.10.2025
  • GHALI, Iyad ag
  • GHALY, Iyad ag
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; 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: 05.10.2025
  • FKHL
  • Hualong Company
  • Shanghai Fukong Hualong Microsystem Technology Co., Ltd.
Country: CN
Address: 618-623, C625-628, Zone C, No. 180, Changjiang South Road, Boashan District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15835
List date: 05.10.2025
  • VALLARTA ESCALANTE, Luis Francisco
Country: MX
Address: Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo
Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.)
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: 05.10.2025
  • FM Swift
  • Fuwei Swift
  • Fuwei Xunjie
  • Shanghai FM Swift Digital Technology Company, Limited
  • Shanghai Fuwei Swift Digital Technology Co., Ltd.
  • Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
Country: CN
Address: Block B1, Bay Valley Technology Park, No. 1688, Guoquan North Road, Yangpu District, Shanghai; No. 968, 128 Memorial Road, Boashan District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15836
List date: 05.10.2025
  • SANCHEZ ARELLANO, Luis Fernando
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: 05.10.2025
  • DEMX
  • DEMXS
  • Shanghai Suochen Information Technology Co., Ltd.
  • Suochen Technology
Country: CN
Address: 10 Tuanjie South Road, Building 1, 12th Floor, Room 11206, Unit 1, Gaoxin District, Xi'an; 170-1 Ruanjian Blvd., Building 2, Room 1401, Yuhuatai District, Nanjing; 18 Chaoyangmenwai Street, Building A, 21st Floor, Chaoyang District, Beijing; 27 Xinjinqiao Road, Building 13, 2nd Floor, Pilot Free Trade Zone, Shanghai; 300 Huaihai Middle Road, K11 Building, 51F, Huangpu District, Shanghai; Hongxing Road, IFS, No. 1, Section 3, Building 3, Room 4007, Jinjiang District, Chengdu, Sichuan; IFC, T1 Office Building, 31F, Room 3112, Changsha, Hunan; No. 1515, Zhongshan Avenue, Building 1, Room 1903, Jiang’an District, Wuhan; No. 35 Xueyuan Road, Shining Building, 7th Floor, Room 708, Haidian District, Beijing; No. 88 Nanguanzheng Street, Chang’an International Center, Building F, 8th Floor, Unit 102, Xi'an, Shaanxi; Tiansuo Technology Park, Building 2, Room 1601, Yuhuatai District, Nanjing, Jiangsu
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
15838
List date: 05.10.2025
  • LOS CABALLEROS TEMPLARIOS
Country: MX
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
22969 results found.