Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Payam Nabavi	Country: IR Address: Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, , Tehran; Unit 4, 157 South Mofatteh St., , 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
	18047 List date: 02 Oct 2026	Abu Haza' Abu Hazza' Abu Sa'd Abu Suad AL-KA'BI, Sa'd al-Sharyan AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI, Sa'd Sa'd Muhammad Shiryan 'Umar al-Afghani	Country: QA Remark: (Linked To: AL QA'IDA) 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	Andrey Leonidovich Kuznetsov	Country: RU Address: 69 Udaltsova Street 49, 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
	18048 List date: 02 Oct 2026	Abu Ali al-Kawari AL-KAWARI, 'Abd-al-Latif 'Abdallah AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWWARI, 'Abd-al-Latif 'Abdallah AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih	Country: QA Address: al-Laqtah Remark: (Linked To: AL QA'IDA) 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	Dmitry Alexandrovich Kravchenko	Country: RU Address: Grizodubovoy Str. 4, bld. 3, apt. 84, 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
	18049 List date: 02 Oct 2026	FARAH, Meliad HUSSEIN HUSSEIN, Hussein	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	Margarita Vasilyevna Kuznetsova	Country: RU Address: Udaltsova 85A 210, 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
	18050 List date: 02 Oct 2026	HASSAN, Hassan el-Hajj HASSAN, Hassan El Hajj	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	OOO TecoH OOO Teson	Country: RU Address: 49 Vyborgskaya Waterfront, Office 703, St. Petersburg, 194044; D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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
	18051 List date: 02 Oct 2026	ATRIS, Hussein HUSSEIN, Atris	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	OOO Trade-Component Treyd Komponent	Country: RU Address: Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City, 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
	18067 List date: 02 Oct 2026	ALVAREZ INZUNZA, Juan Manuel INZUNZA ZAZUETA, Erik Tadeo OSUNA GODOY, Rolando REY MIDAS SALAS ROJO, Juan Manuel TAMAYO IBARRA, Juan Manuel	Country: MX Address: 1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa Remark: (Linked To: OPERADORA EFICAZ PEGASO; Linked To: NUEVA ATUNERA TRITON S.A. DE C.V.) 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	Radiant Group of Companies	Country: RU Address: D. 65 Korp. 1, Ul. Profsoyuznaya , Moscow, 117342	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
	18068 List date: 02 Oct 2026	EL BLANCO INGENIERO OLIVAS CHAIDEZ, Jose	Country: MX Address: CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050 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	Kedacom Suzhou Keda Technology Co., Ltd.,	Country: KR Address: #1802 Daeryung Techno 15th, 401 Simindaero Dongan-Gu, Gyunggi-Do Remark: (See alternate addresses under China, Netherlands, Pakistan, Singapore, and Turkey)	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
	18070 List date: 02 Oct 2026	NUEVA ATUNERA TRITON S.A. DE C.V.	Country: MX Address: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa Remark: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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	Advanced Systems Technology, AO Aktsionernoe Obshchestvo AST	Country: RU Address: d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow, 115230	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
	18071 List date: 02 Oct 2026	OPERADORA EFICAZ PEGASO	Country: MX Address: Benito Juarez 862, Culiacan, Sinaloa; Benito Juarez 889, Culiacan, Sinaloa Remark: (Linked To: ALVAREZ INZUNZA, Juan Manuel) 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	Aktsionernoe Obshchestvo Pasit Pasit, AO	Country: RU Address: Avenue Leninsky, Building 30, Premise IA, Moscow , 11934	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
	18087 List date: 02 Oct 2026	AG & CARLON, S.A. DE C.V.	Country: MX Address: Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690 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.