Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6912 List date: 19 Jun 2026	AL AMEEN TRUST AL-AMEEN TRUST AL AMIN TRUST AL AMIN WELFARE TRUST AL MADINA TRUST AL-MADINA TRUST AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST MAIMAR TRUST MAYMAR TRUST MEYMAR TRUST MOMAR TRUST	Country: PK Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi Remark: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya 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	MARC KNAPP	Country: US Address: INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, 85548 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
	6913 List date: 19 Jun 2026	DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	Country: DE Address: Uhlenhorsterweg 34 11, Hamburg 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	MAHAN AIR GENERAL TRADING LLC	Country: AE Address: 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, 40594 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 RENEWAL 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
	6915 List date: 19 Jun 2026	ABDULLAH, Abdullah Ahmed ABU MARIAM AL-MASRI, Abu Mohamed SALEH	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	SAYEGH GROUP AVIATION	Country: AE Address: P.O. BOX 5822, SHARJAH 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
	6916 List date: 19 Jun 2026	ABDUREHMAN, Ahmed Mohammed ABU FATIMA ABU ISLAM ABU KHADIIJAH AHMED, Ahmed AHMED HAMED AHMED THE EGYPTIAN ALI, Ahmed Mohammed ALI, Ahmed Mohammed Hamed ALI, Hamed AL-MASRI, Ahmad AL-SURIR, Abu Islam HEMED, Ahmed SHIEB, Ahmed SHUAIB	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	ABAN AIR	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 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
	6918 List date: 19 Jun 2026	ABU OMRAN AL-MUGHASSIL, Ahmad Ibrahim AL-MUGHASSIL, Ahmed Ibrahim	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	SAM AIR CORPORATION LIMITED	Country: AE Address: P.O. BOX 5822, SHARJAH 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
	6919 List date: 19 Jun 2026	AL-NASSER, Abdelkarim Hussein Mohamed	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	SAM AIR CORPORATION LIMITED	Country: GM Address: 18TH HILL STREET, BANJUL 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
	6920 List date: 19 Jun 2026	AL-YACOUB, Ibrahim Salih Mohammed	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	AVIATION LEGACY (GAMBIA) LIMITED	Country: AE; GM Address: FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI; G 15, KANIFING HOUSING ESTATE 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
	6921 List date: 19 Jun 2026	ATWA, Ali BOUSLIM, Ammar Mansour SALIM, Hassan Rostom	Country: LB 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	ABDULLAH KHALED RAMADAN	Country: AE Address: MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH 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
	6923 List date: 19 Jun 2026	AL-HOURI, Ali Saed Bin Ali EL-HOORIE, Ali Saed Bin Ali EL-HOURI, Ali Saed Bin Ali	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	ALI MAHDAVI	Country: IR Address: CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511 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	MAHMOUD KHALI HAMZE	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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	MAHMOUD KHALIL	Country: AE Address: MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI 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
23931 results found.