Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	4717 List date: 19 Jun 2026	DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DFLP RED STAR BATTALIONS RED STAR FORCES	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	JIE LUO- AKA- IVY LUO	Country: HK Address: FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL Remark: TO CORRECT BEGINNING & ENDING DATES	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
	6365 List date: 19 Jun 2026	BIN LADEN, Osama BIN LADEN, Usama BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN, Usama bin Muhammad bin Awad	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	INSIGHT ELECTRONICS PTE LTD	Country: SG Address: 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, 555854; 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, 555854 Remark: TO CORRECT BEGINNING & ENDING DATES	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
	6366 List date: 19 Jun 2026	AL-JIHAD AL QAEDA AL QA'IDA AL QAIDA EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES ISLAMIC SALVATION FOUNDATION NEW JIHAD THE BASE THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE JIHAD GROUP THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION	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: 19 Jun 2026	ACTION GLOBAL CO., LIMITED C/O WIN SINO	Country: HK; SG Address: 520 SIMS AVENUE, #02-04,, 387580; FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN; FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL Remark: TO CORRECT BEGINNING & ENDING DATES	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
	6367 List date: 19 Jun 2026	ABDULLAH, Sheikh Taysir ABU HAFS ABU SITTA, Subhi AL-MASRI, Abu Hafs ATEF, Muhammad ATIF, Mohamed ATIF, Muhammad EL KHABIR, Abu Hafs el Masry TAYSIR	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	HAILIN LIN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220 Remark: 15 YEAR DENIAL & 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
	6368 List date: 19 Jun 2026	ABD-AL-'IZ 'ABD ALLAH, 'Issam 'Ali Muhammad ABD-AL-WAHAB, Abd-al-Hai Ahmad ABU YASIR AL-KAMEL, Salah 'Ali MUSA, Rifa'i Ahmad Taha TAHA MUSA, Rifa'i Ahmad THABIT 'IZ	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	NING WEN	Country: US Address: 1218 DEWEY ST., #14, MANITOWOC, WI, 54220; NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, 55814 Remark: 15 YEAR DENIAL & 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
	6635 List date: 19 Jun 2026	OMAR, Mohammed	Country: AF Title: Commander of the Faithful ("Amir al-Munineen") 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	AFSHIN REZAEI	Country: US Address: 2310 VALLEY BROOK WAY NE, ATLANTA, GA, 30319 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
	6636 List date: 19 Jun 2026	ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK	Country: AF 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	MOHAMAD M. ELKATEB	Country: US Address: 29256 MARILYN DR., CANYON COUNTRY, CA, 91387 Remark: FEDERAL REGISTER NOTICE ADDED	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
	6703 List date: 19 Jun 2026	AMESCUA, Chuey AMEZCUA, Chuy AMEZCUA CONTRERAS, Jesus AMEZCUA CONTRERAS, Jose de Jesus AMEZCUA, Jose de Jesus HERNANDEZ, Adan	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: 19 Jun 2026	ROBERT KRAAIPOEL	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE ADDED	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
	6704 List date: 19 Jun 2026	AMEZCUA CONTRERAS, Luis Ignacio AMEZCUA, Luis CONTRERAS, Luis C. LOPEZ, Luis LOZANO, Eduardo OCHOA, Salvador RODRIGUEZ LOPEZ, Sergio	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: 19 Jun 2026	AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.	Country: NL Address: FLEMMING STRAAT 36, HEERHUGOWAARD, 1700AK; P.O. 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE ADDED	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
	6706 List date: 19 Jun 2026	ARELLANO FELIX, Ramon Eduardo COMACHO RODRIGUES, Gilberto TORRES MENDEZ, Ramon	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: 19 Jun 2026	AQUA-LOOP COOLING TOWERS, CO.	Country: US Address: P.O. BOX 966, FOLSOM, CA, 95763 Remark: F.R. NOTICE UPDATED/NAME CORRECTED	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.