Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Skytech Global Pvt. Ltd.	Country: PK Address: House No. 46A, Street 27, F-6/2, 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
	17032 List date: 02 Oct 2026	PICHI ROJAS, Edinson Rodolfo	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	SNTS Tech	Country: PK Address: Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah Cantt	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
	17034 List date: 02 Oct 2026	AL-AMHAZ, Kamel AMHAZ, Kamel AMHAZ, Kamel Mohamad AMHAZ, Kamel Mohamed AMHAZ, Kamil	Country: LB Address: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Title: President and Chief Executive Officer, Stars Group Holding 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	Triton Educational Equipment & Consultancy Co.	Country: PK Address: Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area,, Islamabad, 46000	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
	17036 List date: 02 Oct 2026	IBRAHIM, Ayman IBRAHIM, Ayman Ahmad	Remark: (Linked To: UNIQUE STARS MOBILE PHONES LLC) Title: General Manager, Unique Stars Mobile Phones LLC 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	United Engineering	Country: PK Address: Office No. 5, Royal Centre, Peshawar Road, Rawalpindi	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
	17037 List date: 02 Oct 2026	ZEAITER, Ali ZOEITER, Ali ZU'AYTAR, 'Ali ZU'AYTIR, Ali Husayn	Country: CN Address: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou Title: General Manager, Stars International Ltd 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	Avilon Ltd.	Country: RU Address: 9/1-417, Montazhnaya St., Moscow	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
	17039 List date: 02 Oct 2026	STARS GROUP HOLDING STARS GROUP HOLDING SAL STARS GROUP SAL (HOLDING)	Country: LB Address: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Remark: (Linked To: AMHAZ, Kamel Mohamad) 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	Technomar Tehnomar	Country: RU Address: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow	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
	17040 List date: 02 Oct 2026	UNIQUE STARS LLC UNIQUE STARS MOBILE PHONES LLC	Country: AE Address: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai Remark: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) 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	Focus Middle East	Country: AE Address: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541	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
	17041 List date: 02 Oct 2026	STARS INTERNATIONAL CO. LTD STARS INTERNATIONAL LTD	Country: AE; CN Address: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou Remark: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) 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	SANCO ME FZC SANCO Middle East, FZC	Country: AE Address: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah	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
	17042 List date: 02 Oct 2026	STARS COMMUNICATIONS STARS COMMUNICATIONS LLC STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL	Country: LB Address: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut Remark: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) 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	SANCO ME, LLC SANCO Middle East, LLC	Country: AE Address: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208	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
	17043 List date: 02 Oct 2026	TELESERVEPLUS TELESERVE PLUS SAL	Country: LB Address: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483 Remark: (Linked To: STARS GROUP HOLDING) 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	Wellmar Technology FZE	Country: AE Address: Office B1-307F, Ajman Free Zone, Ajman	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
	17044 List date: 02 Oct 2026	STARS COMMUNICATION SAL OFF-SHORE STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATIONS OFFSHORE SAL STARS OFFSHORE	Country: LB Address: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda Remark: (Linked To: STARS GROUP HOLDING) 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.