Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	4702 List date: 19 Jun 2026	FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN HALU MESRU SAVUNMA KUVVETI HSK KADEK KGK KHK KONGRA-GEL KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS KURDISTAN WORKERS' PARTY PARTIYA KARKERAN KURDISTAN PEOPLE'S CONGRESS OF KURDISTAN PKK THE PEOPLE'S DEFENSE FORCE	Program: FTO; SDGT; 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 Jun 2026	COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: SG Address: 50 EAST COAST ROAD, #2-270 ROXY SQUARE, 428769 Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4703 List date: 19 Jun 2026	ELLALAN FORCE LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS	Program: FTO; 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 Jun 2026	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: HK Address: G/F, NO. 89, FUYAN STREET,, KWUN TONG Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4706 List date: 19 Jun 2026	EJERCITO DE LIBERACION NACIONAL ELN NATIONAL LIBERATION ARMY	Program: FTO; 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 Jun 2026	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: CN Address: ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4707 List date: 19 Jun 2026	ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS AL-AWDAH BRIGADES AL-QUDS BRIGADES AL-QUDS SQUADS ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PALESTINIAN ISLAMIC JIHAD PIJ PIJ-SHALLAH FACTION PIJ-SHAQAQI FACTION SAYARA AL-QUDS	Program: FTO; 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 Jun 2026	COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY; ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4708 List date: 19 Jun 2026	PALESTINE LIBERATION FRONT PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PLF PLF-ABU ABBAS	Program: FTO; 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 Jun 2026	KOW SENG LIM- AKA- ERIC LIM	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626 Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4709 List date: 19 Jun 2026	HALHUL GANG HALHUL SQUAD MARTYR ABU-ALI MUSTAFA BATTALION PALESTINIAN POPULAR RESISTANCE FORCES PFLP POPULAR FRONT FOR THE LIBERATION OF PALESTINE PPRF RED EAGLE GANG RED EAGLE GROUP RED EAGLES	Program: FTO; 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 Jun 2026	JAMES WONG	Country: SG Address: 2021 BUTIK BATOK STREET 23, #02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4710 List date: 19 Jun 2026	PFLP-GC POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND	Program: FTO; 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 Jun 2026	ALVIN STANLEY	Country: SG Address: 2021 BUTIK BATOK STREET 23,#02-212,, 659626; BLOCK 751 WOODLANDS CIRCLE, #10-592,, 730751 Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4713 List date: 19 Jun 2026	DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DEVRIMCI SOL DEV SOL DEV SOL ARMED REVOLUTIONARY UNITS DEV SOL SDB DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DHKP/C REVOLUTIONARY LEFT REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT	Program: FTO; 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 Jun 2026	ZHENYONG ZHOU -AKA- BENNY ZHOU	Country: CN; HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL; ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4714 List date: 19 Jun 2026	ELA EPANASTATIKOS LAIKOS AGONAS JUNE 78 LIBERATION STRUGGLE ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY POPULAR REVOLUTIONARY STRUGGLE REVOLUTIONARY CELLS REVOLUTIONARY NUCLEI REVOLUTIONARY PEOPLE'S STRUGGLE REVOLUTIONARY POPULAR STRUGGLE	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 Jun 2026	JIE LUO -AKA-IVY LUO	Country: US Address: G/F, NO. 89, FUYAN STREET, KWUN TONG, Remark: TO CORRECT BEGINNING & ENDING DATES	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
	4715 List date: 19 Jun 2026	COMMUNIST PARTY OF PERU COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI EGP EJERCITO GUERRILLERO POPULAR EJERCITO POPULAR DE LIBERACION EPL PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PCP PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY SENDERO LUMINOSO SHINING PATH SL SOCORRO POPULAR DEL PERU SPP	Program: FTO; SDGT; 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 Jun 2026	JIE LUO -AKA- IVY LUO	Country: CN; HK Address: FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY; FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN; RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG Remark: TO CORRECT BEGINNING & ENDING DATES	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
23931 results found.