Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	29259 List date: 01 Aug 2026	Xiaoming Zhang	Country: CN Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29260 List date: 01 Aug 2026	Eric Chan Eric Kwok-ki Chan Kwok-ki Chan	Country: HK Address: Flat F, 20 Floor, Block 2, Royal Ascot, Shatin Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29261 List date: 01 Aug 2026	Yanxiong ZHENG	Country: CN Address: Apt 608, 50 Huali Road, Guangzhou, Guangdong, 510623 Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29262 List date: 01 Aug 2026	Baolong Xia	Country: CN Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	29263 List date: 01 Aug 2026	Huining Luo	Country: HK Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30322 List date: 01 Aug 2026	Chi Wai Lau Cihui Liu Edwina Chi Wai Lau Edwina Lau	Country: CN Address: Hong Kong Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30343 List date: 01 Aug 2026	Guihua Li Kwai-wah Lee Kwai-wah Li Steve Kwai-wah Li	Country: CN Address: Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30344 List date: 01 Aug 2026	Zhonghua Deng	Country: CN Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30345 List date: 01 Aug 2026	Jiangzhou Li	Country: CN Address: Hong Kong Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30503 List date: 01 Aug 2026	Chen Wang	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30504 List date: 01 Aug 2026	Jianming Cao	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30505 List date: 01 Aug 2026	Chunxian Zhang	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30506 List date: 01 Aug 2026	Yueyue Shen	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30507 List date: 01 Aug 2026	Bingxuan Ji	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30508 List date: 01 Aug 2026	Ailigeng Yimingbahai Arken Imirbaki	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30509 List date: 01 Aug 2026	Exiang Wan Exiang Wang	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30510 List date: 01 Aug 2026	Zhu Chen	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30511 List date: 01 Aug 2026	Dongming Wang	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30512 List date: 01 Aug 2026	Baima Chilin Padma Choling Pelma Trilek	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
	30513 List date: 01 Aug 2026	Zhongli Ding	Country: CN Address: Beijing Program: HKAA	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
24053 results found.