Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15337 List date: 05 Aug 2026	URBANIZADORA NUEVA ITALIA, S.A. DE C.V.	Country: MX Address: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130 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	Space and Upper Atmosphere Research Commission (SUPARCO) Space and Upper Atmospheric Research Commission	Country: PK Address: Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270	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
	15342 List date: 05 Aug 2026	SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140	Country: MX Address: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo 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	Technical Services	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
	15412 List date: 05 Aug 2026	MARA SALVATRUCHA MS-13	Country: GT; HN; MX; SV; US Program: FTO; SDGT; 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	The Tempest Trading Company	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
	15413 List date: 05 Aug 2026	CHAUDARY, Sajid Majeed CHUHDRI, Sajid Majid MAJEED, Sajid MAJID, Sajid MAJID, Sajjid MIR, Sajid MIR, Sajjid	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	Unique Technical Promoters	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
	15414 List date: 05 Aug 2026	ABDALLAH, Abu MUJAHID, Abdullah	Country: PK Address: Mohallah Markaz Tayyeba Street, Muridke, Lahore 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	Wah Chemical Product Plant Wah Nobel Chemicals Limited	Country: PK Address: Wah Cantonment, Rawalpindi	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
	15415 List date: 05 Aug 2026	GHANI, Hamad YAKOOB, Mohammad YAQUB, Ahmed	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	Wah Munitions Plant	Country: PK Address: Wah Cantonment, Rawalpindi	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
	15416 List date: 05 Aug 2026	NAIK, Khalid WALEED, Khalid WALID, Hafiz Khalid	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	Melcom Melkom Melkom JSC	Country: RU Address: 10 Ordjonikidze Street, Moscow, 119071; 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, 123154; Bolshaya Semenovskaya, 40/505, Moscow, 107023; Polijani str., 9-6, Moscow, 117042; Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, 111401; Ulitsa Ordzhonikidze 10, Moscow, 119071; Ultisa Polyany 9/6, Moscow, 117042	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
	15417 List date: 05 Aug 2026	SHEIKH, Qari Muhammad Yaqoob SHEIKH, Qari Muhammad Yaqub YAQOOB, Mohammad YAQOOB, Qari Shaikh Muhammad	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	Abris	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	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
	15418 List date: 05 Aug 2026	HAMZA, Amir HAMZA, Maulana Ameer	Country: PK Address: Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore 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	Abris-KEY	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	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
	15419 List date: 05 Aug 2026	KHAN, Abdullah MUNTAZER, Abdullah MUNTAZIR, Abdullah	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	Abris-Technology	Country: RU Address: 30 16th Parkovaya St, Office 319, Moscow, 105484; 6 Aptekarskiy Prospeckt 6, Office 710, St. Petersburg, 197376	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.