Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	EVEREX GLOBAL CARGO AND COURIER	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511; NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18888 List date: 19.05.2026	AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433 Program: UKRAINE-EO13685	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: 19.05.2026	MAHMOUD KHALI HAMZE	Country: GM Address: G 15, KANIFING HOUSING ESTATE Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18928 List date: 19.05.2026	LABICO SAL (OFF SHORE) LABICO SAL OFFSHORE	Country: LB Address: Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley; Labico Building, Azhar Street, Aramoun, Aaley Remark: (Linked To: ZEAITER, Ali) 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: 19.05.2026	DAVOUD BANIAMERI	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18929 List date: 19.05.2026	AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD	Country: CN; HK Address: Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai; Room 1501 (340), Lockhart, Wan Chai; Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou Remark: (Linked To: ZEAITER, Ali) 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: 19.05.2026	DAVID BANIAMERI	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18930 List date: 19.05.2026	CHERRI, Adel Mohamad CHERRI, Adel Mohammad SHIRRI, 'Adil	Country: CN; HK; LB Address: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong Remark: (Linked To: HIZBALLAH) 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: 19.05.2026	DAVID BANIAMERY	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18931 List date: 19.05.2026	LE-HUA ELEC F CO. LTD LE-HUA ELECTRONIC FIELD CO. LIMITED	Country: CN; HK Address: 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong Remark: (Linked To: CHERRI, Adel Mohamad) 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: 19.05.2026	DAVOUD BANIAMERY	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18939 List date: 19.05.2026	WAKED MONEY LAUNDERING ORGANIZATION	Country: PA 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: 19.05.2026	ZHEN ZHOU WU	Country: CN; US Address: 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18940 List date: 19.05.2026	WAKED HATOUM, Nidal WAKED HATUM, Nidal Ahmed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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: 19.05.2026	ALEX WU	Country: CN; US Address: 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432 Remark: F.R NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18941 List date: 19.05.2026	WAKED FARES, Abdul Mohamed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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: 19.05.2026	YUFENG WEI	Country: US Address: 165 BEECH STREET, BELMONT, MA, 2378 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18942 List date: 19.05.2026	WAKED HATUM, Gazy WAKED HATUM, Ghazi	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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: 19.05.2026	ANNIE WEI	Country: US Address: 165 BEECH STREET, BELMONT, MA, 2378 Remark: F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18943 List date: 19.05.2026	WAKED HATOUM, Jalal WAKED HATUM, Jalal Ahmed	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
23846 results found.