Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6853 List date: 19 Jun 2026	32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT IRA ARMY COUNCIL IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION NEW IRA NEW IRISH REPUBLICAN ARMY NIRA REAL IRA REAL IRISH REPUBLICAN ARMY REAL OGLAIGH NA HEIREANN RIRA	Country: GB; IE Address: Northern Ireland 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	ANVIK TECHNOLOGIES	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 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
	List date: 19 Jun 2026	BABAK JAFARPOUR	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, MALAYSIA, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, MALAYSIA, 50450 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
	6856 List date: 19 Jun 2026	AFGHAN, Shear AFGHAN, Sher AFGHAN, Shir AZIZ, Mohammad KHAN, Abdullah	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
	6857 List date: 19 Jun 2026	CARDENAS CASTILLO, Osiel CARDENAS GILLEN, Osiel CARDENAS GUILLEN, Ociel CARDENAS GUILLEN, Oscar CARDENAS GUILLEN, Osiel CARDENAS GUILLEN, Oziel CARDENAS GULLEN, Osiel CARDENAS TUILLEN, Osiel SALINA AGUILAR, Jorge SALINAS AGUILAR, Jorge	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	BOB JEFFERSON	Country: HK; MY; US Address: 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, 60606; LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG; LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, 50250; LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, 50450 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
	6858 List date: 19 Jun 2026	CARO QUINTERO, Miguel Angel	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	YURI I. MONTGOMERY	Country: US Address: 2912 10TH PLACE WEST, SEATTLE, WA, 98119 Remark: NEW & FR NOTICE	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
	6859 List date: 19 Jun 2026	CHANG, Ping Yun KHUN, Saeng	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	ALI AMIRNAZMI	Country: US Address: 547 GREEN HILL LANE, BERWYN, PA, 19312; REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: FEDERAL REGISTER 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
	6860 List date: 19 Jun 2026	GILBERT, Joseph GILBOA, Joseph GILBOA, Joseph Papzian GILBOA, Yosef GIL, Josef	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	WILLIAM CHI-WAI TSU	Country: US Address: 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745; CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, CO, 81226 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
	6861 List date: 19 Jun 2026	AREGON, Max CARO RODRIGUEZ, Gilberto GUIERREZ LOERA, Jose Luis GUMAN LOERAL, Joaquin GUZMAN, Achivaldo GUZMAN, Archibaldo GUZMAN, Aureliano GUZMAN, Chapo GUZMAN FERNANDEZ, Joaquin GUZMAN, Joaquin Chapo GUZMAN LOEIA, Joaguin GUZMAN LOERA, Joaquin GUZMAN LOESA, Joaquin GUZMAN LOREA, Chapo GUZMAN PADILLA, Joaquin ORTEGA, Miguel OSUNA, Gilberto RAMIREZ, Joise Luis RAMOX PEREZ, Jorge	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	CHEERWAY CORPORATION	Country: US Address: 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745; 1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, 91801 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
	6862 List date: 19 Jun 2026	HAMEIAH, Jamel HAMEIAH, Jamil HAMEIAH, Mamil HAMEIEH, Jamil HAMEIH, Jamill HAMER, Jamil HAMIAEH, Jamil HAMIAH, Jamiel HAMIEAH, Jamiel HAMIEAH, Jamil HAMIEH, Jamal HAMIEH, Jamiel HAMIEH, Jamil HAMIEH, Mamil HAMIE, Jamil HAMIE, Jamil Abdulkarim HAMIE, Jamile HAMIEL, Jamil HAMIEYE, Jamil HAMIEYYEH, Jamil HAMIL, Jamil HAMIYA, Abdul Jamil HAMIYE, Jamil HAMIYYAH, Jamil HAMIYYEH, Jamil HAMYH, Jamil KARIM, Jamil Abdul NAZIM, Abou NEZAM, Abu NIZAM, Abou	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	PEJMAN MAHMOOD KOSARAYANIFARD	Country: AE Address: P.O. BOX 52404, DUBAI Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, 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
	6863 List date: 19 Jun 2026	HIGUERA GUERRERO, Ismael	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	KOSARIAN FARD	Country: AE Address: P.O. BOX 52404, DUBAI Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED, TDO RENEWAL, 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
	6864 List date: 19 Jun 2026	KHAN, Ali KHAN, Nafir Ali KHAN, Nasir Ali KHAN, Nazir Ali KHAN, Nisan Ali KHAN, Nisar Ali NASIR, Ali Khan NASIR, Khan Ali	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	MAHMOUD AMINI	Country: AE Address: G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, 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
23931 results found.