Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16501 List date: 02 Oct 2026	MEGATEO NAVARRO CERRANO, Victor 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: 02 Oct 2026	ZAO Vneshtorgservis	Country: GE Address: 1 Geroyev Street, Tskhinval	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
	16503 List date: 02 Oct 2026	ABU TARIQ AL-NAKHALAH, Ziyad	Country: IR 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	Doncoaltrade SP Z O O	Country: PL Address: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice	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
	16517 List date: 02 Oct 2026	HAMAS, Saidullah JAN, Saidullah KHAMAS, Sayedullah KHAN, Abid KHAN, Saidullah WAZIRI, Saidullah	Title: Mulawi 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	Evro Polis Ltd. Evro Polis, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis	Country: RU Address: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, Moskovskaya Obl., 143409	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
	16518 List date: 02 Oct 2026	HAQQANI, Yahya HAQQANI, Yahyah HAQQANI, Yaya HAROON	Country: PK Address: Danda Village, Miram Shah, NWA, FATA; Miram Shah, NWA, FATA; The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) 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	Instar Lodzhistiks, OOO Instar Logistics	Country: RU Address: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023	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
	16519 List date: 02 Oct 2026	JADRAN, Mohammad-Omar ZADRAN, Muhammad Omar	Title: Maulawi; Mullah 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	Company Gaz-Alliance LLC Kompaniya Gaz-Alyans, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans	Country: RU Address: 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003	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
	16520 List date: 02 Oct 2026	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL	Country: ES Address: Passeig Verdauguer, 120, Igualada (Barcelona), 08700 Program: IFSR; NPWMD	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	Limited Liability Company Foreign Economic Association Technopromexport Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport OOO VO Technopromexport OOO VO TPE	Country: RU Address: Novyi Arbat Str. 15, Building 2, Moscow 119019, Moscow, 119019	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
	16523 List date: 02 Oct 2026	PUNTI, Pere SANE, Pedro Punti	Program: IFSR; NPWMD	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	Open Joint Stock Company Power Machines - ZTL, LMZ, Electrosila, Energomachexport PJSC Power Machines Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny - ZTL, LMZ, Elektrosila, Energomasheksport Silovye Mashiny, PAO	Country: RU Address: 3A Vatutina St., St. Petersburg, 195009	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
	16524 List date: 02 Oct 2026	TIVA GROUP TIVA GROUP INDUSTRIES TIVA SANAT GROUP TIVA SANAT SHIPBUILDING COMPANY	Country: IR Address: Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad; Number 3, 12th Narenjestan, Pasdaran, Tehran; Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran Program: IFSR; NPWMD	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	Coal Technologies Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii' Ugolnye Tekhnologii, OOO	Country: RU Address: d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038	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
	16525 List date: 02 Oct 2026	TIVA KARA CO. LTD. TIVA KARA GROUP	Country: IR Address: 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran; Bushehr; Miyaneh; Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran Program: IFSR; NPWMD	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	Aktsionernoe Obshchestvo VAD AO, VAD -CJSC VAD High-Quality Highways Joint Stock Company VAD JSC VAD VAD, AO ZAO VAD	Country: RU Address: 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267; 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019	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
	16527 List date: 02 Oct 2026	TIVA POLYMER CO.	Country: IR Address: Miyaneh; Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran Program: IFSR; NPWMD	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	Engineering and Commercial Services (ECS)	Country: PK Address: 204, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad	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.