Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17300 List date: 02 Oct 2026	AZOUZ, Abdelbassed AZUZ, Abdulbasit AZZOUZ, Abd al-Baset	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	Hamid Sepehrian	Country: IR Address: Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, 11365/8486	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
	17301 List date: 02 Oct 2026	ZDRILIUK, Serghiei ZDRILIUK, Serhii Anatoliyovych ZDRILYUK, Sergei ZDRILYUK, Sergey ZDRYLYUK, Serhiy	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
	17311 List date: 02 Oct 2026	KELJMENDI, Elvis KELMENDI, Elvis	Country: XK Address: Pec 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	Mohsen Asraftaba	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
	17312 List date: 02 Oct 2026	KELMENDI, Donata	Country: XK Address: Pec (Peje) Remark: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO) 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	Mojtaba Farhadi Ganjeh	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
	17314 List date: 02 Oct 2026	KELJMENDI, Besnik KELMENDI, Besnik	Remark: (Linked To: N.P.T.T. DONA-SHELL) 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	Rouhollah Abdollahi	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
	17317 List date: 02 Oct 2026	MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NIGHT WOLVES NOCHNIYE VOLKI NOCHNYE VOLKI	Country: RU Address: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", 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	S. M. Mirbagheri	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
	17318 List date: 02 Oct 2026	Khirurg The Surgeon ZALDASTANOV, Aleksandr Sergeevich ZALDOSTANOV, Aleksandr ZALDOSTANOV, Alexander ZALDOSTANOV, Alexander Sergeyevich	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	Sayyed Javad Ahmadi	Country: IR Address: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, 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
	17326 List date: 02 Oct 2026	MAHYUB, Qusay MIHOUB, Qusay	Program: PAARSSR-EO13894	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	MKB Pacific Air SDN BHD	Country: MY Address: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200	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
	17350 List date: 02 Oct 2026	DONATA COMPANY D.O.O.	Country: ME Address: Totosi B.B., Ulcinj 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	Airborne Logistics LLC	Country: OM Address: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman	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
	17352 List date: 02 Oct 2026	HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	Country: BA Address: Velika Aleja 2, Sarajevo, 71000 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	Affiliated Supply and Consultancy Services	Country: PK Address: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, 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
	17354 List date: 02 Oct 2026	BILAKHIA, Aziz Moosa	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
24355 results found.