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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: 13.07.2026
  • Xi'an Ruixin Investment Co., Ltd.
Country: CN
Address: Xi'an, Shaanxi
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
List date: 13.07.2026
  • Huawei Device (Hong Kong) Co., Limited
Country: CN; HK
Address: Tsim Sha Tsui, Kowloon, 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
List date: 13.07.2026
  • Hua Ying Management Co. Limited
Country: CN; HK
Address: Tsim Sha Tsui, Kowloon, 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
List date: 13.07.2026
  • Huawei Technologies Switzerland AG
Country: CH
Address: Liebefeld, Bern
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
List date: 13.07.2026
  • Huawei Global Finance (UK) Limited
Country: GB
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
List date: 13.07.2026
  • Huawei Technologies Bahrain
Country: BH
Address: Building 647 2811 Road 2811, Block 428, Muharraq
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
23178
List date: 13.07.2026
  • KOREA SOUTH-SOUTH COOPERATION CORPORATION
  • NAM NAM GENERAL CORPORATION
  • NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY
Country: CN; KP; PL; RU
Address: Central District, Pyongyang
Program: DPRK3
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
23183
List date: 13.07.2026
  • KOREA KUMBYOL TRADING COMPANY
  • KUMBYOL TRADING
  • KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY
Country: KP
Address: Pyongyang
Program: DPRK4
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
23189
List date: 13.07.2026
  • DEBONO, Darren
Country: MT
Address: 22 Mensija St., San Gwann; 3 Saint Joseph, Saint Anthony Street, San Gwann
Program: LIBYA3
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
23193
List date: 13.07.2026
  • DEBONO, Gordon
Country: MT
Address: 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara
Program: LIBYA3
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
23194
List date: 13.07.2026
  • AL IDRISI, Fehmi Abu Zaid Salem
  • BEN KHALIFA, Fahmi
  • BEN KHALIFA, Fahmi Mousa Saleem
  • BIN KHALIFA, Fahmi
  • Fahmi Slim
  • King of Zawarah
  • SALEM, al Idrisi Fehmi Abu Zaid
Country: LY
Address: Sarage El Islam, Tripoli; Zuwarah
Program: LIBYA3
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
23195
List date: 13.07.2026
  • ARAFA, Ahmed
  • ARAFA, Ahmed Ibrahim Hassab
  • ARAFA, Ahmed Ibrahim Hassan
  • ARAFA, Ahmed Ibrahim Hassan Ahmed
  • SELEM, Ahmed Conami
Country: EG; MT
Address: 22 Mensija Street, San Gwann; 8, Simoha, Alexandria
Program: LIBYA3
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
23203
List date: 13.07.2026
  • PETRO PLUS LIMITED
  • PETROPLUS LTD
  • TIKO TIKO LTD.
Country: MT
Address: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23204
List date: 13.07.2026
  • PORTICELLO RESTAURANT
  • SCOGLITTI RESTAURANT
Country: MT
Address: 8, Boat Street Marsamxett, Valletta
Remark: (Linked To: DEBONO, Darren)
Program: LIBYA3
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
23205
List date: 13.07.2026
  • THE BUSINESS CENTRE LIMITED
  • THE BUSINESS CENTRE LTD.
Country: MT
Address: The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23206
List date: 13.07.2026
  • INOVEST LIMITED
  • LEISURE HOLIDAYS LIMITED
Country: MT
Address: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23207
List date: 13.07.2026
  • TIUBODA OIL AND GAS SERVICES
  • TIUBODA OIL AND GAS SERVICES LLC
  • TIUBODA OIL SERVICES LIMITED
Country: LY
Address: Al Nasr Street, Tarabulus, Tripoli, 82874
Program: LIBYA3
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
23208
List date: 13.07.2026
  • KB LINES LIMITED
  • KB LINES LTD.
Country: MT
Address: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23209
List date: 13.07.2026
  • AL-FAISAL, Abdullah Ibrahim
  • EL-FAISAL, Abdulla
  • FAISAL, Abdullah
  • FORREST, Trevor William
Country: JM
Address: 8 Windsor Road, Spanishtown
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
23211
List date: 13.07.2026
  • CRUDE OIL INDUSTRY MINISTRY
  • GENERAL BUREAU OF PETROLEUM INDUSTRY
  • MINISTRY OF CRUDE OIL
  • MINISTRY OF CRUDE OIL INDUSTRY
Country: KP
Address: Pyongyang
Program: DPRK3
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
24003 results found.