Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Busan International	Country: PK Address: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, 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
	17355 List date: 02 Oct 2026	MEHRAN PAPER MILL	Country: PK Address: F-11, S.I.T.E., Kotri, Sindh 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	Business Empire International Drillage Trading FZE LLC	Country: PK Address: H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad; No. 13, Second Floor, Rahmat Centre, 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
	17366 List date: 02 Oct 2026	AL MOWAFI, Ramzi Mahmoud MAWAFI, Ramzi MOWAFI, Ramzi MUWAFI, Ramzi	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	IMCO IMCO Technology and Services	Country: PK Address: No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, 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
	17367 List date: 02 Oct 2026	MEHSUD, Sajna SAID, Khan SAYED, Khan	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	Iqbal Enterprises	Country: PK Address: 14 Nishter Road, 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
	17368 List date: 02 Oct 2026	ABU-YUNUS AL-HOUTHI, Abd al-Khaliq Badr al-Din AL-HOUTHI, Abdul Khaliq Badreddin AL-HUTHI, Abd al-Khaliq AL-HUTHI, Abd-al-Khaliq AL HUTHI, Abd-al-Khaliq Badr-al-Din AL-HUTHI, 'Abd al-Khaliq Badr al-Din	Country: YE Title: Houthi military commander Program: YEMEN	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	KTK Engineering (PVT) LTD,	Country: PK Address: 29-M, Civic Centre, Model Town Ext, 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
	17386 List date: 02 Oct 2026	AL-HAKIM, Abdallah AL HAKIM, Abdullah Yahya AL HAKIM, Abu Ali AL-HAKIM, Abu-Ali ALHAKIM, Abu Ali AL-MU'AYYAD, Abdallah	Country: YE Address: Dahyan, Sa'dah Governorate Title: Houthi Chief of Military Intelligence Staff Program: YEMEN	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	Marilog Avion Services Company, Limited	Country: TH Address: 987 Silom Road, Bang Rak, Bangkok, 10500	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
	17387 List date: 02 Oct 2026	SALEH, Ali Abdullah SALIH, Ali Abdallah	Title: Former President of the Republic of Yemen; President of Yemen's General People's Congress party Program: YEMEN	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	Mohamad Rifan	Country: TH Address: 987 Silom Road, Bang Rak, Bangkok, 10500	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
	17426 List date: 02 Oct 2026	PLOTNITSKY, Igor PLOTNITSKY, Igor Venediktovich	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	Blue Lines FZE	Country: AE; TR Address: RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul Remark: (see alternate address under United Arab Emirates).	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
	17427 List date: 02 Oct 2026	MOZGOVOI, Aleksei MOZGOVOI, Alexei MOZGOVOI, Oleksiy MOZGOVOY, Aleksei MOZGOVOY, Aleksey MOZGOVOY, Alexei MOZGOVOY, Oleksiy MOZGOVY, Aleksei MOZGOVY, Oleksiy MOZHOVVY, Oleksiy MOZHOVY, Aleksei MOZHOVY, Oleksiy MOZHOVYY, Aleksei	Country: UA Address: Luhansk 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	Ajmal Aviation	Country: AE Address: P.O. Box 40445, Building C1, 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
	17446 List date: 02 Oct 2026	ALAUDINOV, Apt Aaronovitch ALAUDINOV, Apti Kharonovich ALAUDINOV, Apty	Title: Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police 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	E and I Systems FZE	Country: AE Address: Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	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
	17448 List date: 02 Oct 2026	MALOFEEV, Konstantin Valerevich MALOFEEV, Konstantin Valerievich MALOFEEV, Konstantin Valeryevich MALOFEYEV, Konstantin	Country: RU Address: Fian 4-2, Puschino, 142290 Program: RUSSIA-EO14024; 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
24355 results found.