Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Sergey Albrecht Sergey Grinenko	Country: DE Address: Gmunder Str. 25, Heubach, 73540	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
	13482 List date: 05 Aug 2026	BUSINESS LAB	Country: SY Address: Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus Program: NPWMD	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: 05 Aug 2026	Sergei (Sergi) Ivanovich Tomchani Sergey Ivanovich Tomchani	Country: GB; GR; UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34, Lesi Ukrainki Boulevard, Kiev, 1133; 38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES; 58, Vouliagmenis Ave Voula, Athens, 16673; Enterprise House, 113/115 George Lane, London, E18 1AB	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
	15000 List date: 05 Aug 2026	MEZA FLORES DRUG TRAFFICKING ORGANIZATION	Country: MX 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: 05 Aug 2026	Sky Wings Airlines SA	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	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
	15001 List date: 05 Aug 2026	ISIDRO, Chapito ISIDRO, Chapo MEZA FLORES, Fausto Isidro	Country: MX Address: Sinaloa Program: ILLICIT-DRUGS-EO14059; 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: 05 Aug 2026	Socrates Vasilakis	Country: GR Address: 58, Vouliagmenis Ave Voula, Athens, 16673	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
	15002 List date: 05 Aug 2026	EL BARBON EL INGENIERO EL NINO FLORES APODACA, Agustin	Country: MX Address: Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000 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: 05 Aug 2026	ACTeam Logistics Ltd.	Country: HK Address: Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T.	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
	15003 List date: 05 Aug 2026	FINO FLORES APODACA, Salome PELON	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: 05 Aug 2026	Action Global Action Global Co., Limited	Country: HK; SG Address: 520 Sims Avenue, #02-04, 387580; C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN; Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok, KL	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
	15004 List date: 05 Aug 2026	MEZA ANGULO, Fausto Isidro	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: 05 Aug 2026	Amaze International	Country: HK; SG Address: Block 1057 Eunos Avenue 3, #02-85, 409848; Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim ShaTsui, 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
	15005 List date: 05 Aug 2026	AHMAD SHAH HAWALA HAJI AHMAD SHAH HAWALA MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA ROSHAN MONEY EXCHANGE ROSHAN SARAFI ROSHAN SHIRKAT ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY	Country: AF; PK Address: Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Chaghi, Balochistan Province; Cholmon Road, Quetta, Balochistan Province; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province; Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province; Gardi Jungle, Balochistan Province; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Hazar Joft, Garmser District, Helmand Province; Ismat Bazaar, Marjah District, Helmand Province; Lakri, Helmand Province; Lashkar Gah Bazaar, Helmand Province; Main Bazaar, Safar, Helmand Province; Money Exchange Market, Lashkar Gah, Helmand Province; Munsafi Road, Quetta, Balochistan Province; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province; Safar Bazaar, Garm Ser District, Helmand Province; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province; Zaranj, Nimruz Province Remark: (Linked To: TALIBAN) 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: 05 Aug 2026	Centre Bright Electronics Company Limited	Country: HK Address: Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Shatin, New Territories; Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, 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
	15006 List date: 05 Aug 2026	HAJI ALIM HAWALA HAJI HAKIM HAWALA HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA	Country: AE; AF; IR; PK Address: 2 Larran Road, Chaman, Balochistan Province; Ansari Market, 2nd Floor, Nimroz; Chaman Central Bazaar, Chaman, Balochistan Province; Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province; Dubai; Gereshk City, Nahr-e Saraj District, Helmand Province; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province; Kachara Road, Naserullah Khan Chawk, Quetta; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province; Karachi, Sindh Province; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Moishah Chowk Road, Lahore, Punjab Province; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta; Peshawar, Khyber Paktunkhwa Province; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province; Safi Market, Kandahar City, Kandahar Province; Sarafi Market, Farah; Sarafi Market, Wesh; Sarafi Market, Zaranj District, Nimroz Province; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul; Shah Zada Market, Shop Number 237, Kabul; Shahre Naw, District 5, Khorasan Market, Herat; Sharai Shahzada Market, Kabul; Shop Number 3, Dr. Bano Road, Quetta; Wazir Mohammad Road, Quetta, Balochistan Province; Wesh, Spin Boldak District, Kandahar Province; Zabul; Zahedan Remark: (Linked To: TALIBAN) 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: 05 Aug 2026	Chitron Electronics Company Ltd., a.k.a. Chi-Chung Electronics Company Ltd. (Chitron-Shenzhen)	Country: HK Address: 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, 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
	15007 List date: 05 Aug 2026	ABDULASATTAR BARAKZAI, Haji Abdul Sattar BARAKZAI, Haji Satar MANAN, Haji Abdul Satar Haji Abdul SATAR, Haji Abdul	Country: AF; PK Address: Abdul Satar Food Shop, Eno Mina 0093, Kandahar; Chaman, Balochistan Province; Kachray Road, Pashtunabad, Quetta, Balochistan Province; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province Remark: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN) 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: 05 Aug 2026	Cho-Man Wong	Country: HK Address: Room 2608, Technology Plaza, 29-35 Sha Tsui Road, Tsuen Wan	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
	15008 List date: 05 Aug 2026	BARAKZAI, Haji Khairullah KARIMULLAH, Haji KHAIRULLAH, Haji KHEIRULLAH, Haji KHERULLAH, Haji MOHAMMAD, Hajji Khair ULLAH, Haji Khair	Country: PK Address: Abdul Manan Chowk, Pashtunabad, Quetta Remark: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) 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
24053 results found.