Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7006 List date: 19 Jun 2026	ALI, Sheikh Hassan Dahir Aweys AWES, Shaykh Hassan Dahir AWEYS, Hassan Dahir	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	HUMANE RESTRAINT, INC.	Country: US Address: 912 BETHEL CIRCLE, WAUNAKEE, WI, 53597 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
	7114 List date: 19 Jun 2026	AL-AQSA AL-ISLAMI BANK AL-AQSA ISLAMIC BANK	Country: PS Address: P.O. Box 3753, al-Beireh; Ramallah II 970 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	STEVEN NEAL GREENOE	Country: US Address: 8933 WINDJAMMER DRIVE, RALEIGH, NC, 27615; CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, 30315 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
	7115 List date: 19 Jun 2026	ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. BEIT EL-MAL HOLDINGS PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.	Country: PS Address: P.O. Box 662, Ramallah 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	UNIVERSAL INDUSTRIES LIMITED, INC.	Country: US Address: 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, FL, 33426 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
	7116 List date: 19 Jun 2026	HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND	Country: PS; US Address: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah Remark: and other locations within the United States 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
	7132 List date: 19 Jun 2026	FOUNDATION FOR CONSTRUCTION NATION BUILDING RECONSTRUCTION FOUNDATION RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR E-NAU UMMAH TAMIR I-NAU UMMAT TAMIR E-NAU UMMAT TAMIR-I-PAU UTN	Country: AF; PK Address: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul 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	ANNA FERMANOVA	Country: US Address: 4708 NOCONA DRIVE, PLANO, TX, 75024 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
	7133 List date: 19 Jun 2026	MAHMOOD, Sultan Bashiruddin MAHMOOD, Sultan Bashir-Ud-Din MEHMOOD, Dr. Bashir Uddin MEKMUD, Sultan Baishiruddin	Country: AF Address: Street 13, Wazir Akbar Khan, Kabul 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	PHILLIP ANDRO JAMISON	Country: US Address: 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, 93312; CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, 81226 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
	7135 List date: 19 Jun 2026	MAJEED, Abdul MAJEED, Chaudhry Abdul MAJID, Abdul	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	JIRAIR AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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
	7138 List date: 19 Jun 2026	TUFAIL, Mohammed TUFAIL, Sheik Mohammed TUFAIL, S.M.	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	JIRAIR HIJIABADI AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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
	7140 List date: 19 Jun 2026	AL-ANFAL TRUST AL MANSOOREEN AL MANSOORIAN AL-MUHAMMADIA STUDENTS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS ARMY OF THE RIGHTEOUS FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-I-INSANIYAT FALAH INSANIA HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION IDARA KHIDMAT-E-KHALQ JAMA'AT AL-DAWA JAMA'AT-I-DAWAT JAMAATI-UD-DAWA JAMA'AT-UD-DA'AWA JAMAAT UD-DAAWA JAMA'AT-UD-DA'AWAH JAMAAT-UD-DAWA JAMAAT-UL-DAWA JAMAAT UL-DAWAH JAMAIAT-UD-DAWA JUD KASHMIR FREEDOM MOVEMENT KASHMIR RESISTANCE KASHMIR RESISTANCE FRONT LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML MOVEMENT FOR FREEDOM OF KASHMIR PAASBAN-E-AHLE-HADIS PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-AHLE-HADITH PASBAN-E-KASHMIR TAJK TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR TEHREEK-E-AZADI-E-KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TEHREEK-I-AZADI-I KASHMIR TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL THE RESISTANCE FRONT WELFARE OF HUMANITY	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	JIRAIR H. AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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
	7141 List date: 19 Jun 2026	CIRA CONTINUITY ARMY COUNCIL CONTINUITY IRA CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN	Country: GB 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	JERRY AVANESSIAN	Country: US Address: 1156 WINCHESTER AVENUE, GLENDALE, CA, 91201 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
	7142 List date: 19 Jun 2026	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Country: ES 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.