Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15609 List date: 05 Aug 2026	JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MUJAO MUJWA TAWHID WAL JIHAD IN WEST AFRICA TWJWA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA	Country: ML Address: Bourem; Gao 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	Molkova-Polyukh Yuliya Leonidovna Yuliya L. Molkova-Poluh Yuliya Molkova-Polah Yuliya Molkova-Polukh	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	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
	15610 List date: 05 Aug 2026	EL KHAIRY, Hamad KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed KHEIROU, Amada Ould KHEIROU, Hamada Ould Mohamed QUMQUM, Abou	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	Yuri A. Krasheninnikov	Country: RU Address: 9 Lipovaya alleya, St. Petersburg, 129164	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
	15611 List date: 05 Aug 2026	AMEUR, Abderrahmane Ouid EL AMAR, Abderrahmane Ould EL TILEMSI, Ahmed TELEMSI, Ahmed TILEMSI, Ahmed TOUDJI, Abderrahmane	Country: ML Address: Gao 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	Yuri Savin	Country: RU Address: 36 Mitinskaya St, Building 1, Office 406, Moscow, 125430; 39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow; 53 Shcherbakovskaya Street,, Moscow, 105187; 72 Lenigradsky Avenue, Bldg 4, Moscow, 125315	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
	15615 List date: 05 Aug 2026	NGARUYE, Baudoin NGARUYE MPUMURO, Baudouin NGARUYE WA MYAMURO, Baudoin	Title: Colonel Program: DRCONGO	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	Yuri Kuzminov Yuriy Vasilyevich Kuzminov	Country: RU Address: 26 General Belov Str, Office 19, Moscow, 115583; 26 Generala Belova Street, Office 19, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	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
	15616 List date: 05 Aug 2026	LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED	Country: HK Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road 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	Cyberinn PTE LTD Index Consultancy & Services PTE LTD.	Country: SG Address: 1 Rochor Canal Road, #06-07 Sim Lim Square, Singapore, 188504	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
	15630 List date: 05 Aug 2026	KAINA, Innocent KAYNA, Innocent	Title: Colonel Program: DRCONGO	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	Gryphon Aerospace	Country: SG Address: 36 Lorong N Telok Kurau Unit #03-03, Singapore, 425160	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
	15631 List date: 05 Aug 2026	NEDA INDUSTRIAL GROUP	Country: IR Address: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran Program: IFSR; 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	Benson Hia Soo Gan Benson Hia Soo Gan Benson Hia Thomas Yan	Country: SG Address: 111 North Bridge Road, #27-01 Peninsula Plaza, 179098; 2021 Bukit Batok Street 23, #02-212, 659626; 50 East Coast Road, #2-70 Roxy Square, 428769; Block 1057 Eunos Avenue 3, #02-85, 409848	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
	15632 List date: 05 Aug 2026	IRAN CUTTING TOOLS COMPANY TABA TABA COMPANY TOWLID ABZAR BORESHI IRAN	Country: IR Address: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd Program: IFSR; 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	Microsun Electronics Pte., Ltd.,	Country: SG Address: Sim Lim Tower, 10 Jalan Besar, Singapore, 208787	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
	15634 List date: 05 Aug 2026	RAHIMYAR, Amir Hossein	Country: IR Address: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran Program: IFSR; 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	Monarch Aviation	Country: SG Address: 1 Scotts Road, Suite 25-06, Shaw Centre, Singapore, 228208	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
	15635 List date: 05 Aug 2026	TARH O PALAYESH	Country: IR Address: Tehran Program: IFSR; 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	Opto Electronics Pte., Ltd,	Country: SG Address: Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore, 208787	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.