Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19 Jun 2026	BLUE AIRWAYS FZE UAE	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI Remark: CORRECTION TO TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2110 List date: 19 Jun 2026	TROPICANA TOURS GMBH TROPIC TOURS GMBH	Country: DE Address: Lietzenburger Strasse 51, Berlin Program: CUBA	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: 19 Jun 2026	PHILIP CHENG	Country: US Address: 7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, 95014; REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, 90731 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19 Jun 2026	YASMIN AHMED	Country: PK Address: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2184 List date: 19 Jun 2026	VIAJES GUAMA, S.A.	Country: ES Program: CUBA	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: 19 Jun 2026	NEAZ TRADING CORPORATION	Country: PK Address: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2186 List date: 19 Jun 2026	VINALES TOURS	Country: MX Address: Cancun; Guadalajara; Mexico City; Monterey; Roma Program: CUBA	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: 19 Jun 2026	YAVUZ CIZMECI CEO, ANKAIR	Country: TR Address: YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR-34810 Remark: F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2674 List date: 19 Jun 2026	ABBAS, Abu ZAYDAN, Muhammad	Title: Director of PALESTINE LIBERATION FRONT - ABU ABBAS 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
	List date: 19 Jun 2026	SAM DAVID MAHJOOBI	Country: GB Address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2675 List date: 19 Jun 2026	AL RAHMAN, Shaykh Umar Abd	Title: Chief Ideological Figure 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
	List date: 19 Jun 2026	INTELLIGENT AVIATION SERVICES LTD.	Country: GB Address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2676 List date: 19 Jun 2026	AL-ZAWAHIRI, Aiman Muhammad Rabi AL-ZAWAHIRI, Ayman AL ZAWAHIRI, Dr. Ayman SALIM, Ahmad Fuad	Title: Operational and Military Leader of JIHAD GROUP 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: 19 Jun 2026	DUNYAYA BAKIS AIR TRANSPORTATION INC.	Country: TR Address: YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR-34810 Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2677 List date: 19 Jun 2026	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
	List date: 19 Jun 2026	ISLAMIC REPUBLIC OF IRAN SHIPPING LINE	Country: IR Address: NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, 19395-1311 Remark: TO CORRECT TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2678 List date: 19 Jun 2026	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
	List date: 19 Jun 2026	TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER	Country: IR Address: FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN Remark: TO CORRECT THE TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	2679 List date: 19 Jun 2026	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
	List date: 19 Jun 2026	ICARUS MARINE (PTY) LTD.	Country: ZA Address: 1 RIVER STREET ROSEBANK, CAPE TOWN Remark: TO CORRECT TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23931 results found.