Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15241 List date: 05 Aug 2026	HAMIYAH, Talal HAMIYAH, Talal Husni MEZERANI, Ismat	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	Machinery Master Enterprises Ltd. (MME)	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
	15252 List date: 05 Aug 2026	CASTRO VILLA, Luis Fernando CHECO CHEKO FLORES PACHECO, Cenobio	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	Maple Engineering Pvt. Ltd. Consultants, 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
	15253 List date: 05 Aug 2026	INDIO MUNE SALAZAR RAMIREZ, Jesus Alfredo	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	Mohammad Akram Mohammad Azam	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
	15254 List date: 05 Aug 2026	EL M EL MEMO NIEBLA GONZALEZ, Adelmo NIEBLAS NAVA, Guillermo	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	Orient 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
	15256 List date: 05 Aug 2026	EL GIGIO GIO SOSA CANISALES, Felipe de Jesus	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	Pakistan Atomic Energy Commission (PAEC) Power Plant Workshops	Country: PK Address: P.O. Box 1114, 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
	15257 List date: 05 Aug 2026	LOPEZ AISPURO, Armando	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	National Defense Complex Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)	Country: PK Address: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, 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
	15258 List date: 05 Aug 2026	EL KHADAFI RASCON RAMIREZ, Jose Javier	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	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.	Country: PK	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
	15259 List date: 05 Aug 2026	EL NEGRO SABORI CISNEROS, Raul	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	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)	Country: PK Address: Nilore, 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
	15270 List date: 05 Aug 2026	AL-HARBI, Abu Abdalla AL-HARBI, Abu Suliman AL-HARBI, Mansur AL-MAKY, Abu Muslem ALSBHUA, Azam Abdullah Razeeq Al Mouled ALSBHUA, Azam A.R. AL-SUBHI, Azzam AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	Country: AF; PK 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	People's Steel Mills	Country: PK Address: Javedan Nagar, Manghopir Road, 75890, Karachi, 75890	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
	15276 List date: 05 Aug 2026	AL-FREIJ, FAHAD JASSIM AL-FREIJ, Fahd Jassem AL-FURAYJ, FAHD JASIM	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	Prime International	Country: PK	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.