Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15831 List date: 02 Oct 2026	JAN, Malang MOHAMMED, Wali WAZIR, Malang	Country: PK Address: Wana, South Waziristan 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: 02 Oct 2026	Nazir and Sons International	Country: PK Address: 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila	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
	15832 List date: 02 Oct 2026	GHALI, Iyad ag GHALY, Iyad ag	Country: ML Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN) Program: HOSTAGES-EO14078; 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	Orion Eleven Pvt. Ltd.	Country: PK Address: Street 11 Valley Road, Westridge Rawalpindi	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
	15835 List date: 02 Oct 2026	VALLARTA ESCALANTE, Luis Francisco	Country: MX Address: Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo Remark: (Linked To: GRUPO IMPERGOZA, S.A. DE C.V.; Linked To: SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.) 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
	List date: 02 Oct 2026	Izix Group Pte Ltd.	Country: SG Address: 50 Bukit Batok Street, 23 #07-08 Midview Building, 659578; Number 26 Defu Lane 9, 539267	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
	15836 List date: 02 Oct 2026	SANCHEZ ARELLANO, Luis Fernando	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
	List date: 02 Oct 2026	Beijing Lion Heart International Trading Company Wei Lai Xi Tong Ltd.	Country: CN; HK Address: Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon; Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing	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
	15838 List date: 02 Oct 2026	LOS CABALLEROS TEMPLARIOS	Country: MX 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
	List date: 02 Oct 2026	Aristeidis A. Pappas	Country: AE Address: Villa D71, Al Hamra Village, 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
	15840 List date: 02 Oct 2026	KARNER, Mihael TOPOLOVEC, Jozef	Country: SI Address: Locnikarijeva ulica 7, 1000, Ljubljana; Rozna Dolina, Cesta IV 44, Ljubljana; V Murglah 177, Ljubljana Remark: (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.) 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
	List date: 02 Oct 2026	Veteran Airline Veteran Avia LLC	Country: GB; GR; PK Address: 1 Beckett Place, South Hamptonshire, London; 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece; Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi Remark: See also addresses under Armenia, Greece, and U.K.	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
	15842 List date: 02 Oct 2026	EL PELON ORELLANA MORALES, Jairo Estuardo	Country: GT Address: Aldea Dona Maria, Zacapa 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
	List date: 02 Oct 2026	National Institute of Lasers Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Institute of Lasers and Optronics (NILOP)	Country: PK Address: Hetrat Road, Nilore, Islamabad, 45650; House # 453 St., #16 Sector, Islamabad; Lehtrar Road, Islamabad, 45640; Lehtrar Road, Nilore, Islamabad, 45650	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
	15843 List date: 02 Oct 2026	CALDERON SANCHEZ, Erick Rene VILLA SANCHEZ, Arnoldo	Country: MX Address: Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco 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
	List date: 02 Oct 2026	Dolgoprudny Dolgoprudny Research Production Enterprise Dolgoprudny Research Production Enterprise, OAO, OAO 'Dolgoprudny Research Production Enterprise' olgoprudnenskoye NPP OAO Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie	Country: RU Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700	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
	15844 List date: 02 Oct 2026	LOZA HERNANDEZ, Miguel	Country: MX Address: Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F. 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
	List date: 02 Oct 2026	Kalinin Machine-Building Plant Open Joint-Stock Company Kalinin Machine Plant, JSC	Country: RU Address: 18 prospekt Kosmonavtov, Sverdlovskaya obl., Ekaterinburg, 620017	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
	15846 List date: 02 Oct 2026	SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.	Country: MX Address: Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150 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
	List date: 02 Oct 2026	JSC Mytishchinski Machine-Building Plant Mytishchinski Mashinostroitelny Zavod, OAO	Country: RU Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009; UL Koloncova, d.4, Mytishi, Moscow, 141009	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
24355 results found.