Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11365 List date: 07.04.2026	GEIGES, Daniel	Program: NPWMD	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
	11366 List date: 07.04.2026	WISSER, Gerhard	Program: IFSR; NPWMD	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
	11373 List date: 07.04.2026	ARIF UMER BABA JI MEMON BABA QASMANI, Arif QASMANI BABA QASMANI, Mohammad Arif QASMANI, Muhammad 'Arif QASMANI, Muhammad Arif	Country: PK Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh 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
	11375 List date: 07.04.2026	ABU ISHMAEL JAVAID, Nasir JAVED, Haji Nasir JAVED, Nasar JAVED, Naser JAVED, Nasir JAVED, Qari Naser JAVID, Nasser	Country: PK Address: Mansehra District, Northwest Frontier Province Remark: From Gujranwala, Punjab province, Pakistan 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
	11376 List date: 07.04.2026	AZIZ, Mohammad Yahya MUJAHID, Mohammed Yahya MUJAHID, Muhammad Yahya MUJAHID, Yahya	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: 07.04.2026	Sky Wings Airlines SA	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	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: 07.04.2026	Socrates Vasilakis	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	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: 07.04.2026	ACTeam Logistics Ltd.	Country: HK Address: Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T.	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: 07.04.2026	Action Global Action Global Co., Limited	Country: HK; SG Address: 520 Sims Avenue, #02-04, 387580; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok, KL	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: 07.04.2026	Amaze International	Country: HK; SG Address: Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim ShaTsui, Kowloon	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: 07.04.2026	Centre Bright Electronics Company Limited	Country: HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon	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: 07.04.2026	Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)	Country: HK Address: 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon	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: 07.04.2026	Cho-Man Wong	Country: HK Address: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	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: 07.04.2026	Core Zing CoreZing Electronics Corezing International Corezing International Group Company Corezing International Pte Ltd Corezing Technology Pte Ltd	Country: CN; HK; SG Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848; 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; Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL; G/F, No. 89, Fuyan Street, Kwun Tong; Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen; Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong Remark: (See alternate addresses under China and Singapore)	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: 07.04.2026	Dick Kuo, Ltd.	Country: HK Address: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	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: 07.04.2026	Dick Leung	Country: HK Address: GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon	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: 07.04.2026	Exodus Microelectronics Company Limited	Country: HK Address: Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories; Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Kowloon	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: 07.04.2026	Hang Tat Electronics Enterprises Co.	Country: HK Address: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	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: 07.04.2026	Hong Chun Tai	Country: HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories; Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon; Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon	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: 07.04.2026	Joe Shih	Country: HK Address: Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon	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
23605 results found.