Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17289 List date: 02 Oct 2026	AL-MUAJIRIN BRIGADE ARMY OF FOREIGN FIGHTERS AND SUPPORTERS ARMY OF THE EMIGRANTS AND HELPERS BRIGADE OF THE EMIGRANTS AND HELPERS JAISH AL-MUHAJIREEN WA ANSAR JAISH AL-MUHAJIREEN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY JAYSH AL-MUHAJIRIN WAL-ANSAR KATEEB AL MUHAJIREEN WAL ANSAR KATIBA AL-MUHAJIREEN MUHAJIRIN AND ANSAR ARMY	Country: SY 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	Oriental Air Transport Service Ltd. Oriental Logistics Group LTD	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong	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
	17290 List date: 02 Oct 2026	Abu Khalil AL-BAKAR, Ibrahim 'Issa AL-BAKAR, Ibrahim 'Issa Haji Muhammad ALBAKER, Ibrahim Issa Hijji Mohd AL-BAKR, Ibrahim AL-BAKR, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Isa Hajji Muhammad	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	Roin Luo	Country: CN Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 518001	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
	17291 List date: 02 Oct 2026	ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Umar al-Qatari 'Umar al-Tayyar	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	Suki Zhan	Country: CN Address: Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001	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
	17292 List date: 02 Oct 2026	'ABD AL-SALAM, Ashraf Muhammad Yusif ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM, Ashraf Muhammad Yusuf ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman Ibn al-Khattab Khattab	Country: SY 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	Hong Kong Fung Tak Enterprise	Country: HK Address: FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon	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
	17294 List date: 02 Oct 2026	BENGHALEM, Salim	Country: SY 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	Ahmad Nozad Gholik	Country: IR	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
	17295 List date: 02 Oct 2026	DAUDOV, Magomed Hojahmedovich DAUDOV, Magomed Hozhahmedovich DAUDOV, Magomed Khozhakhmedovich	Title: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic Program: MAGNIT	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	Ali Basati	Country: IR Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	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
	17296 List date: 02 Oct 2026	AL-NAJDI, Muhannad AL-TAJIKI, Ghassan AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali	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	Behnam Pouremadi	Country: IR Address: Tehran Hakimi Gelayol Alley Number 19 100 Tehran, Tehran, 1438371659 24	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
	17297 List date: 02 Oct 2026	Abu Hamza FATEH, Abdessamad	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	Behnaz Moazen	Country: IR Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave, Tehran; No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran; No. 48, Abbasian Bld, Republic Street, Tehran	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
	17298 List date: 02 Oct 2026	AL-TURKI, Ubayd HASAR, Fatih	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 Lines Company	Country: IR Address: Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran	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
	17299 List date: 02 Oct 2026	HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT	Country: SY 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	FARSCO Aviation MRO Centre	Country: IR Address: Sanaye Havapeymaei Blvd., Karaj Makhsous Road, Tehran, 13976-13511	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.