Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6924 List date: 19 Jun 2026	ALI, Hassan AL MASRI, Abd Al Wakil AL-NUBI, Abu ANIS, Abu ELBISHY, Moustafa Ali FADHIL, Mustafa Mohamed FADIL, Mustafa Muhamad FAZUL, Mustafa HUSSEIN JIHAD, Abu KHALID MAN, Nu MOHAMMED, Mustafa YUSSRR, Abu	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	MAHMOUD HAMZA 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
	6925 List date: 19 Jun 2026	AHMAD, Abu Bakr AHMED, A. AHMED, Abubakar AHMED, Abubakar K. AHMED, Abubakar Khalfan AHMED, Abubakary K. AHMED, Ahmed Khalfan "AHMED THE TANZANIAN" ALI, Ahmed Khalfan AL TANZANI, Ahmad BAKR, Abu "FOOPIE" "FUPI" GHAILANI, Abubakary Khalfan Ahmed GHAILANI, Ahmed GHAILANI, Ahmed Khalfan GHILANI, Ahmad Khalafan HUSSEIN, Mahafudh Abubakar Ahmed Abdallah KHABAR, Abu KHALFAN, Ahmed MOHAMMED, Shariff Omar	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	EVEREX GLOBAL CARGO AND COURIER	Country: IR Address: NO. 1267, VALI ASR AVENUE, TEHRAN, 157177 36511; NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN 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
	6926 List date: 19 Jun 2026	GARBAYA, AHMED IZZ-AL-DIN, Hasan SA-ID SALWWAN, Samir	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	MAHMOUD KHALI HAMZE	Country: GM Address: 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
	6927 List date: 19 Jun 2026	ABDALLA, Fazul ADBALLAH, Fazul AISHA, Abu ALI, Fadel Abdallah Mohammed AL SUDANI, Abu Seif FAZUL, Abdalla FAZUL, Abdallah FAZUL, Abdallah Mohammed FAZUL, Haroon FAZUL, Harun HAROON HAROUN, Fadhil HARUN LUQMAN, Abu MOHAMMED, Fazul MOHAMMED, Fazul Abdilahi MOHAMMED, Fazul Abdullah MOHAMMED, Fouad MUHAMAD, Fadil Abdallah	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	DAVOUD BANIAMERI	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 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
	6928 List date: 19 Jun 2026	MOHAMMED, Khalid Shaikh	Country: CU Address: Guantanamo Bay detention center 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	DAVID BANIAMERI	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 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
	6931 List date: 19 Jun 2026	TAHA, Abdul Rahman S. TAHER, Abdul Rahman S. YASIN, Abdul Rahman YASIN, Abdul Rahman Said YASIN, Aboud	Remark: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan 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	DAVID BANIAMERY	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712; CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, 93268 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
	6932 List date: 19 Jun 2026	AL-HAMATI SWEETS BAKERIES	Country: YE Address: Al-Mukallah, Hadhramawt Governorate 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
	6935 List date: 19 Jun 2026	ARMY OF MOHAMMED JAISH-E-MOHAMMED JAISH-I-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI MOHAMMED'S ARMY TEHRIK UL-FURQAAN	Country: PK 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	DAVOUD BANIAMERY	Country: US Address: 6531 KESSLER AVENUE, WOODLAND HILLS, CA, 91367-2712 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
	6936 List date: 19 Jun 2026	JAM'IYAT AL TA'AWUN AL ISLAMIYYA JAM'YAH TA'AWUN AL-ISLAMIA JIT SOCIETY OF ISLAMIC COOPERATION	Country: AF Address: Qandahar City 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	ZHEN ZHOU WU	Country: CN; US Address: 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432 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
	6937 List date: 19 Jun 2026	RABITA TRUST	Country: PK Address: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore 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	ALEX WU	Country: CN; US Address: 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, 518001; CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, 1432 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
	6938 List date: 19 Jun 2026	AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am	Country: PK 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
23931 results found.