Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12823 List date: 15 Jun 2026	AL-AMRIKI, Abu Mansour AL-AMRIKI, Abu Mansur AL-AMRIKI, Abu Mansuur FAROUK FAROUQ HAMMAMI, Omar HAMMAMI, Omar Shafik HAMMAMI, Umar	Program: SOMALIA	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: 15 Jun 2026	Pure Integration Shanghai Zhichun System Integration Co., Ltd.	Country: CN Address: 3rd and 4th floors, Building 2, No. 170 Zihai Road, Minhang District, Shanghai	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
	12824 List date: 15 Jun 2026	ADAM, Sheikh Hassaan Hussein HUSSEIN, Sheikh Hassaan OMAR, Hassan Mahad OMAR, Hassan Mahat	Program: SOMALIA	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: 15 Jun 2026	Shanghai Zhijia Semiconductor Gas Co., Ltd.	Country: CN Address: No. 912 J, Yecheng Road, Jiading Industrial Zone, Shanghai	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
	12837 List date: 15 Jun 2026	AL-'AJAMI, 'Ali Hasan AL-'AJMI, Abu al-Hassan AL-'AJMI, 'Ali Hasan 'Ali AL-'AJMI, 'Ali Hassan 'Ali AL-HASSAN, Abu AL-YAMI, 'Ali Abu Hasan AL-YAMI, Hassan AL-YAMI, Husayn HASAN, 'Ali bin	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: 15 Jun 2026	Shanghai Zixi Optical Technology Co., Ltd.	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	12839 List date: 15 Jun 2026	AL KAWARI, Salim Hasan Khalifa AL-KOWARI, Salim AL-KUWARI, Salem AL-KUWARI, Salim Hasan Khalifah Rashid AL KUWARI, Salim Hassan Khalifa Rashid	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: 15 Jun 2026	Shengmei Semiconductor Equipment (Beijing) Co., Ltd.	Country: CN Address: Room 905, Floor 9, Building 7, No. 15 Ronghua South Road, Beijing	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
	12840 List date: 15 Jun 2026	AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHOWAR, Abdullah KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR, Abdullah Ghanem Mahfouz Muslim KHOWAR, Abdullah	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: 15 Jun 2026	Shengmei Semiconductor Equipment Wuxi Co., Ltd.	Country: CN Address: Room 6, Lot J1, Wuxi New District Export Processing Zone, Wuxi	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
	12841 List date: 15 Jun 2026	AL-ABADIN, Zayn AL-SURI, Yaseen AL-SURI, Yasin KHALIL, Ezedin Abdel Aziz KHALIL, Izz al-Din Abd al-Farid	Remark: ethnicity Kurdish 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: 15 Jun 2026	Shengwei Semiconductor Equipment (Shanghai) Co., Ltd. Shenyang Tuojing Technology Co., Ltd. Tuojing Technology	Country: CN Address: Building C, No. 888, Huanhu West 2nd Road, Nanhui New Town, Lingang New Area, Shanghai	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
	12842 List date: 15 Jun 2026	AL-KURDI, Abu Sulayman AL-KURDI, 'Amid AL-KURDI, Hamza AL-KURDI, Umid DARWESH, Arkan Mohammed Hussein MARIVANI, Shahin MUHAMMADI, Omid MUHAMMADI, Umid MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz RAWANSARI, Shahin	Remark: ethnicity Kurdish 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: 15 Jun 2026	Core Source Business Development Co., Ltd. Kingsemi Micro Business Development Co., Ltd. Shenyang Xinyuan Micro Business Development Co., Ltd.	Country: CN Address: Rooms 201 and 202, Building 1, No. 501 Xuri Road, Lingang New Area, Shanghai	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
	12843 List date: 15 Jun 2026	ABD AL-RAHMAN, Atiyah AL-LIBI, 'Atiyah 'Abd al-Rahman AL-LIBI, Shaykh Mahmud AL-SHATIWI, Jamal AL-SHITAYWI, Jamal Ibrahim Muhammad AL-SHITIWI, Jamal AL-SHTIWI, Jamal	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: 15 Jun 2026	Kingsemi Shenyang Core Source Shenyang Kingsemi Microelectronics Equipment Co., Ltd. Shenyang Xinyuan Microelectronic Equipment Co., Ltd.	Country: CN Address: No. 16 Feiyun Road, Hunnan District, Shenyang	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
	12845 List date: 15 Jun 2026	HAMCHO, Mohamed HAMSHO, Mohammad HAMSHO, Mohammed Saber HAMSHO, Muhammad HAMSHOU, Mohammed HAMSHU, Muhammad Sabir	Country: SY Program: PAARSSR-EO13894	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: 15 Jun 2026	Shenzhen Guowei Hongbo Technology Co., Ltd.	Country: CN Address: Room 14C, Guoshi Building, No. 1801 Shahe West Road, High-tech Zone Community, Yuehai Street, Nanshan District, Shenzhen	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
	12846 List date: 15 Jun 2026	HAMCHO INTERNATIONAL HAMSHO GROUP HAMSHO GROUP INTERNATIONAL HAMSHO INTERNATIONAL HAMSHO INTERNATIONAL GROUP	Country: SY Address: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 Program: PAARSSR-EO13894	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: 15 Jun 2026	Guoweixin GWX GWX Technologies Shenzhen Guoweichip Technology Co., Ltd. SMIT Xintech Xintech	Country: CN Address: 15th Floor, Guoshi Building, No. 1801, Shahe West Road, Nanshan District, Shenzhen	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
23923 results found.