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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32891
List date: 08 Aug 2026
  • AL-HABSI, Mahmood
  • AL HABSI, Mahmood Rashid Amer
  • AL HABSI, Mahmood Rashid Amur
  • AL-HABSI, Mahmud bin Rashid
Country: OM
Address: Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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: 08 Aug 2026
  • Hing Wah Technology Co. Ltd.
  • Schmidt & Co., (HK) Ltd.
  • Xinghua Scientific Instrument Co. Ltd.
Country: CN; HK
Address: No. 210, Building 4B, Honghua Road, Futian Free Trade Zone, Shenzhen; Room 8, 3/F, No. 1014 Kwei Tei Street; Room 8, 3/F, No. 1014 Kwei Tei Street, Hong Kong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong; Unit 1108, 11/F, Westly Square, 48 Hoi Yuen Road, Kwun Tong, Hong Kong; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1406A, 14th Floor, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon; Unit 1703a, 17/F, Nanyang Plaza, 57 Hung To Road, Kwun Tong, 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
32892
List date: 08 Aug 2026
  • WELDEYOHANES, Philipos
  • WELDEYOHANNES, Filipos
  • WELDEYOHANNES, Fillipos
  • WELDEYOHANNES, Philipos
  • WOLDEYOHANES, Filipos
  • WOLDEYOHANES, Phillipos
  • WOLDEYOHANNES, Filipos
  • WOLDEYOHANNES, Philipos
Country: ER; ET
Address: Shire, Tigray
Program: GLOMAG
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: 08 Aug 2026
  • Shandong MaoJiaHuTong IOT Technology Co. Ltd.
  • Shandong Maojia IOT Technology Co. Ltd.
  • Shandong Xinyinbo IOT Technology Co. Ltd
  • Shandong Xin Yin Bo IOT Technology Co., Ltd.
Country: CN
Address: 1-1001, Building 5, District 2, Chang'an New Town, Fengtai District, Beijing; No. 3809, Cyberport Building, No. 47 Shanda Road, Jinan, Shandong; Room A906, Huaqiang International Center, No. 157 Shanda Road, Jinan, Shandong
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
32893
List date: 08 Aug 2026
  • NIMR INTERNATIONAL L.L.C.
  • NIMR IRAQ BRANCH
Country: AE; IQ; OM
Address: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254, Muscat; Port Um Qasr
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32894
List date: 08 Aug 2026
  • NIMR INTERNATIONAL S.R.L.
Country: RO
Address: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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: 08 Aug 2026
  • Shanghai Bitconn Electronics Co., Ltd.
Country: CN
Address: Building 36, No. 70, 4th Floor, Room J1764, Bole Road, Jiading Town, Jiading District, Shanghai; D220, Building 3, No. 4288, Duyuan Road, Minhang District, Shanghai, 201108; Room 210, Block D, No. 4288 Duyuan Road, Minhang District, Shanghai, 201108
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: 08 Aug 2026
  • Shanghai Langqing Electronic Technology Co.
Country: CN
Address: 1103, Zhejiang Building, Haizhou District, Fuxin, Liaoning, 123000; No. 98, Lane 901, Kangye Road, Zone E, 3rd Floor, Room 318, Zhujiajiao Town, Qingpu 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
32895
List date: 08 Aug 2026
  • BRAVERY MARITIME CORP
  • BRAVERY MARITIME CORPORATION
Country: AE
Address: Dubai
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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: 08 Aug 2026
  • Shanghai Sisheng Power Control Technology Co. Ltd.
  • Shanghai Sisheng Technology Co.
Country: CN
Address: Room 1127, Building 1, No. 88, Hengxi Road, Shanghai; Room 201, 91 Asan Road
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
32897
List date: 08 Aug 2026
  • ORBIT PETROCHEMICALS
  • ORBIT PETROCHEMICALS LLC
  • ORBIT PETROCHEMICALS TRADING LLC
Country: OM
Address: P.O. Box 2800, Seeb, Muscat
Remark: (Linked To: NIMR INTERNATIONAL L.L.C.)
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: 08 Aug 2026
  • Atadoruk Aviation
  • ATA Doruk Aviation
  • Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi
Country: TR
Address: 29 Alacakent Sitesi, Block C 3356 Sokak Alacaatli Mahallesi, Ankara; Yesilova Mah. 4048 Cadde Begonvil APT A2 Blok No. 11 Etimesgut, Ankara, 06720
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
32912
List date: 08 Aug 2026
  • TROPAS DE PREVENCION
Country: CU
Program: GLOMAG
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: 08 Aug 2026
  • Business Metal Sanayi Ve Dis Ticaret Limited Sirketi
Country: TR
Address: Ataturk Street A1 Block No:10/1, Floor:8 Office No:291, Yesilkoy, Bakirkoy, Istanbul; No:3-232 Tasocagi Yolu Caddesi, Agaoglu My Office 212 Sitesi, Mahmutbey Mahallesi, Bagcilar, Istanbul (Europe), 34218
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
32951
List date: 08 Aug 2026
  • SOTOMAYOR GARCIA, Romarico Vidal
Country: CU
Program: GLOMAG
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: 08 Aug 2026
  • D B C Makina Sanayi Ve Ticaret Anonim Sirketi
  • DBC Makina Sanayi ve Ticaret A.S.
Country: TR
Address: 23.Sk No:9, Mermerciler Sanayii Sitesi, Koseler Mahallesi, Dilovasi, Kocaeli, 41455; Mermerciler Sanayi Sitesi, 23. S Anatolia Area Ta Dilovasi, Koseler, Kocaeli, 41900
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
32952
List date: 08 Aug 2026
  • MARTINEZ FERNANDEZ, Pedro Orlando
Country: CU
Program: GLOMAG
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
32954
List date: 08 Aug 2026
  • JOINT STOCK COMPANY NOBILITY
  • NOBILITY JSC
Country: RU
Address: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044
Program: PEESA-EO14039; RUSSIA-EO14024
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: 08 Aug 2026
  • Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi
Country: TR
Address: Dogal Kagit, No:3 Ferman Caddesi, Cumhuriyet Mahallesi Kartal, Istanbul (Anatolia), 34876; Organize Sanayi Bolgesi, Bagcilar - Gungoren Sanayi Sitesi 13a Blok No:21-22-23-24-25 Marmara Bolgesi, Istanbul
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: 08 Aug 2026
  • PMR Teknik Makine Ticaret Limited Sirketi
  • Roziba Inan Co.
Country: TR
Address: Aydintepe Batu sok No 27, Evora T parsel, Tuzla-Istanbul; NO: 36/4 Maresal Fevzi Cakmak Cad, Deniz Sitesi, Maltepe Yali Mah, Maltepe, Istanbul; Yener Apt, No:2-5 Feyzullah Mahallesi, Ruveyda Sokak, Maltepe, Istanbul, 34843
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
24073 results found.