Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15337 List date: 02 Oct 2026	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	Country: MX Address: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 Program: SDNTK	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
	15342 List date: 02 Oct 2026	SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140	Country: MX Address: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo Program: SDNTK	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
	15412 List date: 02 Oct 2026	MARA SALVATRUCHA MS-13	Country: GT; HN; MX; SV; US Program: FTO; SDGT; TCO	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
	15413 List date: 02 Oct 2026	CHAUDARY, Sajid Majeed CHUHDRI, Sajid Majid MAJEED, Sajid MAJID, Sajid MAJID, Sajjid MIR, Sajid MIR, Sajjid	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
	15414 List date: 02 Oct 2026	ABDALLAH, Abu MUJAHID, Abdullah	Country: PK Address: Mohallah Markaz Tayyeba Street, Muridke, Lahore 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
	15415 List date: 02 Oct 2026	GHANI, Hamad YAKOOB, Mohammad YAQUB, Ahmed	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
	15416 List date: 02 Oct 2026	NAIK, Khalid WALEED, Khalid WALID, Hafiz Khalid	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
	15417 List date: 02 Oct 2026	SHEIKH, Qari Muhammad Yaqoob SHEIKH, Qari Muhammad Yaqub YAQOOB, Mohammad YAQOOB, Qari Shaikh Muhammad	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
	15418 List date: 02 Oct 2026	HAMZA, Amir HAMZA, Maulana Ameer	Country: PK Address: Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore 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
	15419 List date: 02 Oct 2026	KHAN, Abdullah MUNTAZER, Abdullah MUNTAZIR, Abdullah	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
	15420 List date: 02 Oct 2026	SAEED, Hafiz Talha SAEED, Mohammad Talha SAEED, Tahil SAEED, Talha	Country: PK Address: 116-E Block, Johar Town, Lahore 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
	15484 List date: 02 Oct 2026	HAQQANI NETWORK HQN	Country: AF; PK Program: FTO; 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: 02 Oct 2026	Amir Mohammad Zahedi	Country: AE Address: RAK Free Zone, P.O. Box 10559, Ras Al Khaimah	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: 02 Oct 2026	Atlinx Electronics	Country: AE Address: Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	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
	15486 List date: 02 Oct 2026	ARMY SUPPLY BUREAU	Country: SY Address: P.O. Box 3361, Damascus 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
	List date: 02 Oct 2026	Danoush Trading Company	Country: AE Address: No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, Dubai	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: 02 Oct 2026	Divanizadeh General Trading Company	Country: AE Address: Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, Dubai	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
	15487 List date: 02 Oct 2026	BELVNESHPROMSERVICE	Country: BY Address: 2 Kazinets Street, Minsk, 220099 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
	List date: 02 Oct 2026	Fajr Almadeena Electronics	Country: AE Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, Dubai	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
	15488 List date: 02 Oct 2026	AL-ARMANAZI, Amr Muhammad Najib ARMANAZI, Amr ARMANAZI, Amr Najib	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
24355 results found.