Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15222 List date: 05 Aug 2026	AZZAM, Mansour Fadlallah	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: 05 Aug 2026	Allied Trading Co. UCB Arcade	Country: PK Address: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi	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
	15223 List date: 05 Aug 2026	AL-HALQI, Wael Nader	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: 05 Aug 2026	ANZ Importers and Exporters	Country: PK Address: 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
	15226 List date: 05 Aug 2026	KHAMIS, Imad Mohammad Deeb	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: 05 Aug 2026	Akram Dish TV Satellite Center Azam Electronics Mohammad Azam Electronics	Country: PK Address: Chaman, Killa, Abdullah District, Baluchistan Province	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
	15228 List date: 05 Aug 2026	SUWAID, Joseph SWEID, Joseph Jurji	Country: SY 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: 05 Aug 2026	Chaklala Defense Science and Technology Organization Defense Science and Technology Center Defense Science and Technology Organization (DESTO)	Country: PK Address: 182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200	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
	15229 List date: 05 Aug 2026	DELL'AQUILA, Giuseppe PEPPE 'O CIUCCIO	Program: TCO	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	Ahmad Farzad Farzad Fazil Karim	Country: PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; E3 Gul market Street 8, Hayatabad	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
	15230 List date: 05 Aug 2026	CATERINO, Mario	Program: TCO	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	Engineer Idris Farid Fazal Rahim Farid Fazel Rahim Farid	Country: AF; PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar; Microrayan 3rd Apt. 45, block #21, Kabul Remark: (See alternate address in Afghanistan)	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
	15231 List date: 05 Aug 2026	DI MAURO, Paolo	Program: TCO	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	High Technologies, Ltd. (HTL) High Technology, Ltd	Country: PK Address: 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
	15232 List date: 05 Aug 2026	IOVINE, Antonio O'NINNO	Program: TCO	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	General Jalaluddin Haqqani Sahib Jalaluddin Haqqani Maulama Jalaluddin Maulawi Haqqani Molvi Sahib Mulawi Jalaluddin Mullah Jalaluddin	Country: PK Address: Miram Shah	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
	15233 List date: 05 Aug 2026	CAPASTORTA CAPOSTORTA ISS MANERA ZAGARIA, Michele ZIO	Program: TCO	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	Haji Khalil Kalil Khalil Khalil Khualil Khalil Samar Gul Khalil Zadran Khlil Khalil Samar Gul Khalil Samer Gul Khalil Samer Khalil	Country: AF; PK Address: House 14, Street 13, Sector F-7/2, Islamabad; House 20-B, Main College Road, Sector F-7/2, Islamabad; Shahreno, Kabul	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
	15238 List date: 05 Aug 2026	BARAICH, Mullah Naeem BARECH AKHUND, Mullah Naim BARECH, Mullah Naim BAREH, Mullah Naim BARICH, Haji Gul Mohammed Naim BARICH, Mohammad Naim BARICH, Mullah Naim BARIC, Mullah Naeem BERICH, Naim HAJI GUL MOHAMMAD MULLAH NAIMULLAH	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	Lastech Associates	Country: PK Address: 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
24053 results found.