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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
2677
List date: 13.09.2025
  • AL-ZAMUR, Abboud Abdul Latif Hassan
  • AL-ZOMOR, Abboud Abdul Latif Hassan
  • AL-ZUMAR, Abbud
  • AL-ZUMUR, Abood Abdul Latif Hassan
  • EL-ZOMOR, Aboud Abdul Latif Hasan
  • ZUMAR, Abbud
Country: EG
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
32130
List date: 13.09.2025
  • Beijing North Phenix Intelligence Technology Co., Ltd.
  • China North Optical-Electrical Technology Co., Ltd.
  • North Navigation Control Technology Co., Ltd.
Country: CN
Address: No. 2, Kechuang 15 Street, Economic Technology Development Zone, Beijing
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2678
List date: 13.09.2025
  • AWDA, Abd Al Aziz
Title: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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
32131
List date: 13.09.2025
  • Shaanxi Zhongtian Rocket Technology Co., Ltd
  • Shaanxi Zhongtian Rocket Technology Company Limited
Country: CN
Address: Xi'an
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2679
List date: 13.09.2025
  • FADLALLAH, Shaykh Muhammad Husayn
Title: Leading Ideological Figure of HIZBALLAH
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
32153
List date: 13.09.2025
  • AVIC ZEMIC
  • ZEMIC
  • Zhonghang Electronic Measuring Instruments Co., Ltd
  • Zhonghang Electronic Measuring Instruments Company Limited
Country: CN
Address: High-Tech Industrial Development Zone, 166, West Avenue, Xi'an, 710119
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2681
List date: 13.09.2025
  • HAWATMAH, Nayif
  • HAWATMA, Nayif
  • HAWATMEH, Nayif
  • KHALID, Abu
Title: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
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
33091
List date: 13.09.2025
  • Megvii Technology Limited
Country: CN; KY
Address: Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing; PO Box 309, Ugland House, Grand Cayman, KY1-1104
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2682
List date: 13.09.2025
  • ISLAMBOULI, Mohammad Shawqi
Title: Military Leader of ISLAMIC GAMA'AT
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
33111
List date: 13.09.2025
  • SZ DJI Technology Co., Ltd.
Country: CN
Address: 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong, 518057
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2683
List date: 13.09.2025
  • JABRIL, Ahmad
  • JIBRIL, Ahmad
Title: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
33112
List date: 13.09.2025
  • CloudWalk
  • Cloudwalk Technology Co., Ltd.
Country: CN
Address: Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai; Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong, 511457
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2685
List date: 13.09.2025
  • NAJI, Talal Muhammad Rashid
Title: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
33113
List date: 13.09.2025
  • Dawning Information Industry Co., Ltd
  • Sugon
Country: CN
Address: Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing, 100193
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2686
List date: 13.09.2025
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Secretary General of Hizballah
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
33114
List date: 13.09.2025
  • Sensetime Group Limited
  • Sensetime Group Ltd
Country: CN
Address: Block 1, 1F & 2F Harbour View, 12 Science Park, West Avenue, Hong Kong New Territories, Hong Kong SAR
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2690
List date: 13.09.2025
  • TUFAYLI, Subhi
Title: Former Secretary General and Current Senior Figure of HIZBALLAH
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
33893
List date: 13.09.2025
  • Yitu Limited
Country: KY
Address: Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman, KY1-1209
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
33894
List date: 13.09.2025
  • Leon Technology
  • Leon Technology Co., Ltd.
  • Leon Technology Company Limited
Country: CN
Address: High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi, 830000
Program: CMIC-EO13959
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
2691
List date: 13.09.2025
  • YASSIN, Sheik Ahmed Ismail
Address: Gaza Strip, undetermined
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
21801 results found.