Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	MSN International	Country: PK Address: Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt	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
	16446 List date: 02 Oct 2026	AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN AL-MUWAQQI'UN BIL-DIMA KHALED ABU AL-ABBAS BRIGADE MASKED MEN BRIGADE SIGNATORIES IN BLOOD SIGNED-IN-BLOOD BATTALION THE SENTINELS THOSE SIGNED IN BLOOD BATTALION THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD	Country: DZ; ML 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	Align Impex Premier International	Country: PK Address: Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore; Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500	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
	16448 List date: 02 Oct 2026	ABU AYED ABU AYID AL-HAMAYQANI, 'Abd al-Wahab AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abd al-Wahab AL-HAMIQANI, 'Abd al-Wahab al-Qawi AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI, Abd al-Wahab AL-HUMAYQANI, 'Abd al-Wahab al-Qawi AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI, Abdul Wahab AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMIQANI, 'Abd al-Wahab	Country: YE 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	Sumico Technologies	Country: PK Address: 185-J-1, Muhammad Ali Johar Town, Lahore; House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad; House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi	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
	16449 List date: 02 Oct 2026	AL NAIMEH, Abdelrahman Imer al Jaber AL-NA'IMI, Abd al-Rahman bin 'Amir AL-NAIMI, A. Rahman ALNAIMI, A. Rahman Omair J AL NEAIMI, Abdulrahman Omair AL-NU'AIMI, 'Abd al-Rahman AL-NU'AYMI, 'Abdallah Muhammad AL-NUA'YMI, 'Abd al-Rahman AL-NU'AYMI, 'Abd al-Rahman bin 'Amir AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr AL-NU'IMI, 'Abd al-Rahman bin 'Amir	Country: QA 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	Cenk Ozturk	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	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
	16450 List date: 02 Oct 2026	JAN, Lahor JAN, Lahore	Country: AF Address: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul Remark: (Linked To: LAHORE JAN SHANWARI EXCHANGE) 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	ERA Metalurji San. Ve Tic. Ltd. Sti.	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	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
	16451 List date: 02 Oct 2026	ALI SHER SHINWARY LTD. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER LAHORE JAN SHANWARI EXCHANGE	Country: AF Address: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul 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	Mehmet Cingi	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	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
	16452 List date: 02 Oct 2026	DARWISH-FAWAZ, Moustafa Reda FAWAZ, Mostafa Reda Darwich FAWAZ, Moustapha FAWAZ, Mustafa FAWAZ, Mustafa Darwish FAWAZ, Mustapha FAWAZ, Mustapha Reda Darwish FAWAZ, Mustapha Rhoda Darwich FAWAZ, Mustapha Rida Darwich FAWWAZ, Mustafa	Country: NG Address: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja Remark: (Linked To: 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: 02 Oct 2026	Euromoto Middle East FZE	Country: AE Address: P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah	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
	16455 List date: 02 Oct 2026	AL TOKHI, Qari Saifullah SAHAB, Qari SAIFULLAH, Qari	Country: PK Address: Quetta 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	Riviera Sunrise Resort and Spa Riviera Sunrise Resort & Spa	Country: UA Address: Lenin St. 2, Alushta, Crimea, 29850	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
	16456 List date: 02 Oct 2026	DURANGO RESTREPO, Jairo de Jesus GUAGUA	Remark: (Linked To: COMERCIALIZADORA J DURANGO) 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	KPSK, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	Country: UA Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006	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
	16457 List date: 02 Oct 2026	ALVAREZ PINEDA, Rafael CHEPE	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	Baik. V. Tsentr Baik. V. Tsentr, OOO Bike Center Bike V. Center	Country: RU Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009	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
	16459 List date: 02 Oct 2026	GUACAMAYO ROBAYO ESCOBAR, Carlos Jose	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
24355 results found.