Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Elemed Liban	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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
	16961 List date: 02 Oct 2026	GIRKIN, Igor Vsevolodovich STRELKOV, Igor Ivanovich STRELKOV, Ihor STRELOK, Igor	Country: RU Address: Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow Program: UKRAINE-EO13660	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	Rahal Corporation for Technology and Medical Supplies	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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
	16962 List date: 02 Oct 2026	BOLOTOV, Valeri BOLOTOV, Valeriy BOLOTOV, Valery	Program: UKRAINE-EO13660	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	Rahal Establishment	Country: LB; SY Address: 16 Parliament Street - Salhieh, Diab Building, Damascus; P.O. Box 8126, Damascus; St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut Remark: See also addresses under Syria	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
	16966 List date: 02 Oct 2026	ECHEVERRI PAREJA, Oscar Alonso MOSCO	Remark: (Linked To: ACUAMATERIALES Y CIA. LIMITADA) 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: 02 Oct 2026	Engineering Equipment (Private) Limited	Country: PK Address: 26-D Kashmir Plaza, Jinnah Avenue, 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
	16972 List date: 02 Oct 2026	ACUAMATERIALES Y CIA. LIMITADA	Country: CO Address: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin 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: 02 Oct 2026	Fabcon International	Country: PK Address: 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore; 359 G-4, Johar Town, Lahore; MZ-9, Central Plaza Barket Market, Lahore; MZ-9, Central Plaza, Barkat Market,, 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
	16984 List date: 02 Oct 2026	BIDOGNETTI, Francesco CICCIOTTO E MEZZANOTTE	Program: TCO	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	Muhandis Corporation	Country: PK Address: No. 283, Kahuta Triangle Industrial Area, Islamabad, 44000	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
	16991 List date: 02 Oct 2026	AL-BAADANI, Shawqi Ali Ahmad AL-BADANI, Shawki Ali Ahmed AL-BA'DANI, Shawqi Ali Ahmad AL BADANI, Shawqi Ali Ahmad Muhammad	Country: YE 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	Paktech Engineers	Country: PK Address: Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad, 44000	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
	16992 List date: 02 Oct 2026	DELIMHANOV, Adam Sultanovich DELIMKHANOV, Adam Sultanovich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; TCO	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	Rohtas Enterprises	Country: PK Address: Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, 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
	16993 List date: 02 Oct 2026	SANDOKAN SCHIAVONE, Francesco	Program: TCO	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	Techlink Communications	Country: PK Address: 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi	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
	16994 List date: 02 Oct 2026	AL WAFA, Yahya Abu GILL, Muhammad Hussain GILL, Muhammad Hussein UL-WAFA, Abu WAFA, Abdul	Country: PK Address: 4-Lake Road, 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: 02 Oct 2026	Techlinks	Country: PK Address: Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar 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
	16995 List date: 02 Oct 2026	AHMAD, Nazir AHMED, Nazeer AHMED, Nazir CHAUDHRY, Nazir Ahmad	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
24355 results found.