Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.12.2025	Sky Rise Tech. Sky Rise Technology Ltd.	Country: HK Address: 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 Remark: See also address under China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8103 List date: 22.12.2025	NADRA ZARGA ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar	Country: IT Address: Via Col. Aprosio 588, Vallecrosia, IM 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	Jack Wang Wang Wei	Country: CN; HK Address: 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing; F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, 100097; Room 1118, 11/F, Block B, 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, Kowloon; Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong, Sheung Wang Remark: See also addresses under China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8104 List date: 22.12.2025	ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA AMMARI, Saifi EL OURASSI EL PARA	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	Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya' CJSC Yalta-Film Film Studio Yalta-Film Joint Stock Company Yalta Film Studio JSC Yalta Film Studio Kinostudiya Yalta-Film Oao Yaltinskaya Kinostudiya Yalta Film Studio Yalta Film Studios	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea, Ukraine, Yalta; Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine, Yalta	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8105 List date: 22.12.2025	ABU-SUMAYA DURGUTI, Safet	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	Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo Azovsky Likerovo-Dochny Zavod Crimean Enterprise Azov Distillery Plant Crimean Republican Enterprise Azov Distillery Crimean Republican Enterprise Azovsky Likerovodochny Zavod Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod	Country: UA Address: 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8106 List date: 22.12.2025	ABO GHAITH, Sulaiman Jassem	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	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe FGBU Sanatori Nizhnyaya Oreanda Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya) Sanatorium Nizhnyaya Oreanda	Country: UA Address: Oreanda-12, Crimea, Yatla, 298658; Pgt Oreanda, Dom 12, Crimea, Yalta, 298658; Resort Nizhnyaya Oreanda, Oreanda , Yalta, Crimea, 8655	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8107 List date: 22.12.2025	ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: PK Address: House #279, Nazimuddin road, F-10/1, Islamabad 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	Massandra National Industrial Agrarian Association of Wine Industry Massandra State Concern, National Production and Agrarian Union, OJSC Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra State Concern National Association of Producers Massandra. State Concern National Production and Agricultural Association Massandra	Country: UA Address: 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine, Yalta; 6, Myra st., Massandra, Crimea 98650, Ukraine, Yalta; 6, str. Mira, Massandra, Yalta 98600, Ukraine, Yalta; Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine, Yalta	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8108 List date: 22.12.2025	AL HARAMAIN AL-HARAMAIN FOUNDATION AL-HARAMAIN : INDONESIA BRANCH YAYASAN AL HARAMAIN YAYASAN AL HARAMAINI YAYASAN AL-MANAHIL-INDONESIA	Country: ID Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440 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	Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet Novy Svet Winery Novy Svet Winery State Enterprise State Enterprise Factory of Sparkling Wine Novy Svet State Enterprise Factory of Sparkling Wines New World Zavod Shampanskykh Vyn Novy Svit, DP	Country: UA Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, Sudak, 98032; 1 Shalyapina str. Novy Svet,, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, Sudak, 98032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8109 List date: 22.12.2025	ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN : KENYA BRANCH AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: KE Address: Daddb; Garissa; Nairobi 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	Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach State Enterprise Magarach of the National Institute of Wine	Country: UA Address: 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433; 9 Chapayeva str., Vilino, Bakhchisarayski district, Crimea, 98433; 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433; Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8110 List date: 22.12.2025	ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: TZ Address: PO Box 3616, Dar es Salaam; Singida; Tanga 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	Crimean State Aviation Enterprise Universal-Avia Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia Gosudarstvenoye Predpriyatiye Universal-Avia State Enterprise Universal-Avia Universal-Avia, Crimea State Aviation Enterprise Universal-Avia, Gup RK	Country: UA Address: 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine, Simferopol, 95024	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8111 List date: 22.12.2025	BASEVIC, Dragan	Program: BALKANS	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	White Seal Holdings Limited	Country: CY Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8112 List date: 22.12.2025	BOROVCANIN, Veljko	Program: BALKANS	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.