Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16528 List date: 02 Oct 2026	TIVA DARYA	Country: IR Address: Bushehr; Number 3, 12 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	Marine Systems Pvt. Ltd.	Country: PK Address: 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6, 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
	16529 List date: 02 Oct 2026	CANKO, Ali	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	Pervaiz Commercial Trading Co. (PCTC)	Country: PK Address: PCTC House, 36-B Model Town, Lahore	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
	16532 List date: 02 Oct 2026	MALAKOTIPOUR, Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOUTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALEKOUTI POUR, Hamidreza MALKOTIPOUR, Hamid Reza	Program: IFSR; 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	Proficient Engineers	Country: PK Address: Tariq Block, 437 New Garen Town, Lahore	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
	16533 List date: 02 Oct 2026	BLUE SKY AVIATION CO FZE	Country: AE Address: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai 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	Solutions Engineering Pvt. Ltd. Solutronix Engineering Pvt. Ltd. Solutronix Pvt. Ltd.	Country: PK Address: 156 The Mall, Rawalpindi; 54-B PAF Colony, Zarar Shaheed, Lahore; 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore; Gohawa Dak Dhana Bhatta Kohaar, Lahore; Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore; Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad; Sehajpal Village, near New Airport Road,, Lahore; Suite 1&4, Hafeez Chamber 85 The Mall, Lahore	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
	16534 List date: 02 Oct 2026	MAHMOUDI, Gholamreza MAHMOUDI, Gholam Reza MAHMOUDI, Ghulam Reza Khodrat MAHMUDI, Qolam Reza	Program: IFSR; 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	Mushko Logistics Pte. Ltd.	Country: SG Address: 37 Pemimpin Drive, #06-12 MAPEX; 54 Lakeside Drive, #01-22 Caspian; Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive; Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road	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
	16535 List date: 02 Oct 2026	AVIA TRUST FZE	Country: AE Address: P.O. Box 54541, Dubai 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	Ascom Sudd Operating Company ASOC	Country: SS	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
	16536 List date: 02 Oct 2026	CASARYANIFARD, Pejman KOSARAYAN FARD, Ali Pejman Mahmud KOSARAYANIFARD, Pejman Mahmood KOSARIAN, Amir KOSARIAN FARD KOSARIAN FARD, Pejman KOSARYANI-FARD, Pejman	Country: AE Address: P.O. Box 52404, Dubai 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	Dar Petroleum Operating Company DPOC	Country: SS Address: Zhongnan Hotel, on UNMISS Road	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
	16538 List date: 02 Oct 2026	SAEED HUSAINI, Akbar SAYED ALHOSSEINI, Akbar SAYEDOLHUSSEINI, Akbar SAYYED AL-HOSEINI, Akbar SEYED ALHOSSEINI, Akbar SEYEDOLHOSEINI, Akbar	Program: IFSR; IRGC; 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	DietsmannNile	Country: SS Address: Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba	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
	16539 List date: 02 Oct 2026	HEMMATI, Alireza	Program: IFSR; IRGC; 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	GPOC Greater Pioneer Operating Co. Ltd.	Country: SS	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
	16540 List date: 02 Oct 2026	AL-UZBEKI, Jafar AL-UZBEK, Jaffar MUHIDINOV, Jafar MUIDINOV, Dilshod Alimovich MUIDINOV, Djafar MUIDINOV, Jafar SADIKOV, Olimzhon Adkhamovich	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	Juba Petrotech Technical Services Ltd.	Country: SS	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.