Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17267 List date: 02 Oct 2026	KUOL, Santino Deng WOL, Santino Deng WUOL, Santino Deng	Title: Major General; Sudan People's Liberation Army Third Division Commander Program: SOUTH SUDAN	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	Quantum Aviation and Supply SDN BHD	Country: MY Address: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, Shah Alam, Selangor, 40000	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
	17268 List date: 02 Oct 2026	KHALIL, Faisal Rahman KHALIL, Fazl ur-Rahman KHALIL, Fazl-ur Rehman KHALIL, Fazlur Rehman	Country: PK Address: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad Remark: (Linked To: HARAKAT UL-MUJAHIDEEN) Title: Maulana; Moulana; Qari 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	Sam Johnson	Country: MY Address: Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor; Menara City One Condominium, Jalan Munshi Abdullah, City Centre, Kuala Lumpur, 50100	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
	17269 List date: 02 Oct 2026	HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA INDONESIA HILAL AHMAR SOCIETY FOR SYRIA YAYASAN HILAL AHMAR	Country: ID Address: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta 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	Sky Marine and Oil SDN BHD	Country: MY Address: 34 Sultan Ismael, Kuala Lumpur, 50350; Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, Wilayah Persekutuan, Kuala Lumpur, 50100; Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, 64000	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
	17270 List date: 02 Oct 2026	NAEEM, Muhammad NAEEM, Sheikh NAIM, Shaikh SHEIKH, Mohammad Nayeem SHEIKH, Muhammad Naeem	Country: PK Address: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore Remark: (Linked To: LASHKAR E-TAYYIBA) Title: Engineer 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	Zulkefli bin Yusuf Zulkefli Yusof	Country: MY Address: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	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
	17271 List date: 02 Oct 2026	ABDUL HAMEED SHAHABUDDAIN ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHAB-U-DIN	Country: PK Address: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore Remark: (Linked To: SHEIKH, Muhammad Naeem) 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	Hejaif Alhadeetha Trading Company	Country: OM Address: P.O. Box 997 PC512	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
	17272 List date: 02 Oct 2026	NAEEM, Umair SHEIKH, Umair Naeem	Country: PK Address: 112 Ahmed Block, New Garden Town, Lahore Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN) 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	Blue Chip International	Country: PK Address: House No. 19 Central Avenue, Fazaia Housing, 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
	17273 List date: 02 Oct 2026	NIA INTERNATIONAL	Country: PK Address: 69 Circular Road, Lahore Remark: (Linked To: SHEIKH, Umair Naeem) 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	KK International Traders (KKIT)	Country: PK Address: House No. 19 Central Avenue, Fazaia Housing, 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
	17274 List date: 02 Oct 2026	PERSADA, Angga Dimas PERSADHA, Angga Dimas PERSHADA, Angga Dimas PRASONDHA, Angga Dimas	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	Qtech	Country: PK Address: West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, 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
	17275 List date: 02 Oct 2026	Abu Zahra Pak Zahra SUKIRNO, Bambang	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	Sayyed Brothers Engineering Co. (SBEC)	Country: PK Address: House No. 805, Street No. 80-C, I-8/4, 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
	17276 List date: 02 Oct 2026	ABU SEIF AL-JAWI, Abu Seif SANTOSO, Wijijoko SANTOSO, Wiji Joko	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	Sci-Tech Global	Country: PK Address: 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad; House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720	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
24355 results found.