Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15971 List date: 02 Oct 2026	CISNEROS, Jose Misal CISNEROS RODRIGUEZ, Jose Misael HALF MILLION MEDIO MLON	Program: 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
	List date: 02 Oct 2026	Tan Wei Terry Tan	Country: CN Address: No. 288, Fuhai Road, Fushan District, Yantai, Shandong Province	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
	15972 List date: 02 Oct 2026	ENANO MONTERROSA-LARIOS, Marvin Geovanny MONTERROSA-LARIOS, Marvin Jeovanny	Program: 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
	List date: 02 Oct 2026	JFS Global Logistics Joinus Freight Systems Global Logistics Limited Joinus Freight Systems HK Ltd	Country: HK Address: Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T.; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung	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
	15973 List date: 02 Oct 2026	RIVERA-LUNA, Moises Humberto SANTOS VIEJO SANTOS	Program: 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
	List date: 02 Oct 2026	Skylinks Skylinks FZC Skylinks Satellite Comm.	Country: AE; HK Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai Remark: See alternate addresses under U.A.E.).	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
	15974 List date: 02 Oct 2026	EL TRECE SHAYBOYS TURCIOS ANGEL, Saul Antonio	Program: 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
	List date: 02 Oct 2026	John Wassermann Mahmood Akbari	Country: IR Address: No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran	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
	15975 List date: 02 Oct 2026	EL DIABLITO EL DIABLITO DE HOLLYWOOD EL DIABLO EL DIABLO PEQUENO HENRIQUEZ SOLORZANO, Borromeo Enrique RIVERA ARIAS, Racson Mario	Program: 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
	List date: 02 Oct 2026	Reza Hajigholamali	Country: AE; IR Address: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman; No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran; PO Box 20470, Ajman Remark: See alternate addresses under U.A.E.	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	Mohamad Sadeghi	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur	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	Moha Torab Mohsen Torabi	Country: MY Address: 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur; 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur	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
	15981 List date: 02 Oct 2026	KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES	Country: KG Address: 32 Razzakova Street, Bishkek, 720040; Bulvar Erkindik 35, Bishkek Program: IFSR; 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	Muhamad Fazil bin Khalid	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Kuala Lumpur	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
	15982 List date: 02 Oct 2026	KIM, Lidia KIM, Lidia Egorovna KIM, Lidiia KIM, Lidiya	Program: IFSR; 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	Syarikat Penghantaran TWW Sdn Bhd	Country: MY Address: Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia, Sepang, Selangor Darul Ehsan, 64000	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
	15985 List date: 02 Oct 2026	SIRJANCO TRADING L.L.C.	Country: AE Address: 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai Program: IFSR; 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	All Industrial International	Country: NL Address: Breukelensestraat 44, 2574 RC, The Hague; Knobbelswaansingel 19, 2496 LN, The Hague	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
	15986 List date: 02 Oct 2026	ARABNEJAD, Hamid	Program: IFSR; 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	Kapil Raj Arora	Country: NL Address: Breukelensestraat 44, 2574 RC, The Hague; Knobbelswaansingel 19, 2496 LN, The Hague	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.