Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.04.2025	Beijing Zhipu Qingyan Technology Co., Ltd.	Country: CN Address: Room 202, 2nd Floor, Building 13, No. 98 Lianshihu West Road, Mentougou 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
	24754 List date: 29.04.2025	AJAKA, Anni BEURKLIAN, Anni	Country: LB Address: Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut Remark: (Linked To: KATRANGI, Amir) 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: 29.04.2025	Hangzhou Zhipu Huazhang Technology Co., Ltd.	Country: CN Address: Room 551, No. 857, 859, Shixin North Road, Yingfeng Street, Xiaoshan District, Hangzhou, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24755 List date: 29.04.2025	TOP TECHNOLOGIES SARL	Country: LB Address: Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh Remark: (Linked To: AJAKA, Tony) 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: 29.04.2025	Nanjing Zhihu Information Technology Co., Ltd.	Country: CN Address: Room 412, Main Building, Zhixin Technology Building, No. 15 Xinghuo Road, Jiangbei New District, Nanjing, Jiangsu; Room 605, South Building (Block E), Phase II, Dingye Baitai Biological Building, No. 10 Xinghuo Road, Jiangbei New 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
	24756 List date: 29.04.2025	POLO TRADING	Country: LB Address: Fakhani Building, Korniche Mazraa Street, Beirut; Grand Hills/GF Al Khansa St., Beirut Remark: (Linked To: KATRANGI, Amir) 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: 29.04.2025	Shanghai Zhipu Huanyu Technology Co., Ltd.	Country: CN Address: 3rd Floor, Building 1, No. 400, Fangchun Road, China (Shanghai) Pilot Free Trade Zone, 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
	24757 List date: 29.04.2025	HASAN, Hameed ul HASSAN, Hameed ul HASSAN, Hameedul	Country: PK Address: House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province 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: 29.04.2025	Shenzhen Zhipu Future Technology Co., Ltd.	Country: CN Address: Building A701, Vanke Cloud City Phase 6, Dashi 2nd Road, Xili Community, Xili Street, Nanshan District, Shenzhen, Guangdong; C1202, Building 2, Shenzhen Software Industry Base, No. 87, 89, and 91, Gaoxin South 10th Road, Nanshan District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24758 List date: 29.04.2025	JABAR, Abdul JABBAR, Abdul	Country: PK Address: 124 Yasir Ghaffar Town, Okara, Punjab 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: 29.04.2025	Department of Atomic Energy facilities: Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards (excluding Kundankulam 1 and 2)	Country: IN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24760 List date: 29.04.2025	AL KHALDI COMPANY LLC AL KHALDI GOLD AND EXCHANGE COMPANY ALKHALEDI JEWELRY COMPANY AL-KHALIDI COMPANY AL-KHALIDI EXCHANGE AL-KHALIDI JEWELRY SHOP AL-KHALIDI MONEY EXCHANGE AL-KHALIDI MONEY TRANSFER OFFICE AL-KHALIDY JEWELRY COMPANY KHALIDI COMPANY KHALIDI COMPANY FOR JEWELRY	Country: IQ; SY; TR Address: 7 Ilkbahar Cd, Bursa; Aksaray, Istanbul; Al Mayadin; Al-Sharsheh, Adana; Al-Sharshieh, Bursa; Asnioret, Istanbul; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087; Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070; Dayr Az Zawr; Gaziantep; Halaskar Gazi Caddesi 224, Istanbul, 34384; Independence, Mersin; Iquitli Mimat Akef Street, Istanbul; Ismet Inonu Buvari 86, Mersin, 33050; Kapali Carsi, Istanbul; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul; Nishtaman building second floor, New Borsa, Irbil; Oak Square, Istanbul; Raqqah; Sanliurfa Market Yildiz Field Maidan, Sanliurfa; Sarashieh, Anteb; Yildiz field, Sanliurfa; Zeytoun Bourno, Istanbul 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: 29.04.2025	Department of Atomic Energy facilities: Fuel reprocessing and enrichment facilities	Country: IN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24761 List date: 29.04.2025	AHMAD, Dilshad AL-DAKHIL, 'Abd al-Rahman AL-DAKHIL, Abdul Rehman ALI, Amanat ALI, Amanatullah ALI, Amantullah DILSHAD, Danish IQBAL, Imanat Ullah	Country: PK 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: 29.04.2025	Department of Atomic Energy facilities: Heavy water production facilities and their collocated ammonia plants	Country: IN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24762 List date: 29.04.2025	AL-HABU HAWALA AL-HABU JEWELRY AL-HABU JEWELRY AND MONEY EXCHANGE AL-HABU MONEY EXCHANGE AL-HEBO AL-HEBO JEWELRY COMPANY	Country: SY; TR Address: Gaziantep; Raqqah; Sanliurfa; Tall Abyad Street, Raqqah 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: 29.04.2025	Chengdu Suanze Technology Co., Ltd.	Country: CN Address: No. 401 (attached to No. A54), 4th Floor, Unit 1, Building 4, No. 1700, North Section of Tianfu Avenue, Chengdu High-tech Zone, China (Sichuan) Pilot Free Trade Zone, Sichuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24763 List date: 29.04.2025	AL-HABU, Muhammad AL-HABU, Muhammad Abd-al-Karim AL-HEBO, Muhamad Ali ALHOBO, Mohamad Abdulkarim HABO, Muhammed HABU, Muhammad HEBBO, Mohammed	Country: LB; SY; TR Address: Hurriyet Caddesi, Sahinbey, Gaziantep Remark: (Linked To: AL-HEBO JEWELRY COMPANY) 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: 29.04.2025	Fujian Sophon Technology Co., Ltd. Fujian Suanfeng Technology Co., Ltd.	Country: CN Address: Room 916, Yangguang Building North, Fuzhou University Science and Technology Park, No. 2, Xueyuan Road, Shangjie Town, Minhou County, Fuzhou, Fujian	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	24783 List date: 29.04.2025	AL-MALISI, Abu Awn UDIN, Mohamad Rafi UDIN, Mohd Rafi UDIN, Rafi	Country: 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
21723 results found.