Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8091 List date: 22.12.2025	BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali GAMEL MOHAMED	Country: IT Address: Corso XXII Marzo 39, Milan Remark: arrested 30 Sep 2002 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: 22.12.2025	Southeast Trading LTD. Southeast Trading Oy	Country: FI; RO; RU Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg Remark: See also addresses under Romania and Russia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8092 List date: 22.12.2025	CABDULLAAH, Ciise Maxamed	Country: IT Address: Mosque in Via Quaranta, Milan Remark: arrested 31 Mar 2003 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: 22.12.2025	Baikal Izhevsky Mekhanichesky Zavod JSC	Country: RU Address: 8 Promyshlennaya Str.,, Izhevsk, 426063	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8093 List date: 22.12.2025	DRISSI, Noureddine Ben Ali Ben Belkassem	Country: IT Address: Via Plebiscito 3, Cremona Remark: arrested 1 Apr 2003 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: 22.12.2025	OJSC Kontsern Izhmash Open Joint Stock Company Kontsern Izhmash	Country: RU Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8094 List date: 22.12.2025	EL AYASHI, Radi Abd El Samie Abou El Yazid MERA'I	Country: IT Address: Via Cilea 40, Milan Remark: arrested 31 Mar 2003 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: 22.12.2025	Private Joint-Stock Company Mako Holding	Country: UA Address: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8095 List date: 22.12.2025	ABDELHAMID AL KURDI HAMMID, Mohammed Tahir	Country: IT Address: Via della Martinella 132, Parma Remark: Kurdish; arrested 31 Mar 2003 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: 22.12.2025	Sky Rise Tech Sky Rise Technology Ltd.	Country: CN Address: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China, Beijing Remark: See also addresses under Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8096 List date: 22.12.2025	HAMRAOUI, Kamel Ben Mouldi Ben Hassan KAMEL KIMO	Country: IT Address: Via Bertesi 27, Cremona Remark: arrested 1 Apr 2003 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: 22.12.2025	TiMi Tech. TiMi Technologies Co., Ltd. TiMi Technology Co. Ltd.	Country: CN; HK Address: F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097, Beijing; Nanhai Avenue, Nanshan District, 518054, Shenzhen, China, Shenzhen; Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang; Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong, Kowloon Remark: See also addresses under Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8098 List date: 22.12.2025	MOSTAFA, Mohamed Amin	Country: IT Address: Via della Martinella 132, Parma Remark: Kurdish; arrested 31 Mar 2003 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
	8099 List date: 22.12.2025	ABDERRAHMANE RIHANI, Lotfi Ben Abdul Hamid Ben Ali	Country: IT Address: Via Bolgeri 4, Barni, Como 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: 22.12.2025	32 Group China Ltd.	Country: HK Address: Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8100 List date: 22.12.2025	LAZHAR ROUINE, Al-Azhar Ben Khalifa Ben Ahmed ROUINE, Lazher Ben Khalifa Ben Ahmed SALMANE	Country: IT Address: Vicolo San Giovanni, Rimini Remark: arrested 30 Sep 2002 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: 22.12.2025	Kitronix Display	Country: HK Address: Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon, Hong Kong, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8101 List date: 22.12.2025	ABOU ANIS SALEH AL-SAADI, Nassim Ben Mohamed Al-Cherif ben Mohamed	Country: IT Address: Via Monte Grappa 15, Arluno, Milan Remark: arrested 30 Sep 2002 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: 22.12.2025	Reekay Technology Reekay Technology Ltd.	Country: HK Address: Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong, Sheung Wan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8102 List date: 22.12.2025	ABOU DJARRAH AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer TRABELSI, Mourad	Country: IT Address: Via Geromini 15, Cremona Remark: arrested 1 Apr 2003 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
23419 results found.