Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15636 List date: 05 Aug 2026	FARATECH FARATECH COMPANY	Country: IR Address: Ghezelbash 15, Tohid St., Isfahan 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	Surftech Electronics	Country: SG Address: 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
	15638 List date: 05 Aug 2026	COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA FDLR FOCA FORCE COMBATTANTE ABACUNGUZI FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA	Country: CG Address: North and South Kivu 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	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Country: SG Address: 10 Jalan Besar, #11-08 Sim Lim Tower, 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
	15640 List date: 05 Aug 2026	SAMAHAH, Mishal Fuad SAMAHAH, Saadah Al-Naib Mishal Fuad SAMAHA, MICHEL	Program: LEBANON; 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	Yip Kum Kuan	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
	15644 List date: 05 Aug 2026	CHEMICAL GROUP CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CHEMICAL INDUSTRIES GROUP CIDMG	Country: IR Address: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) 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	Gunther Migeotte	Country: ZA Address: 1 River Street, Rosebank, Cape Town, 7700; 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 81; P.O. Box 36623, Menlo Park, 102; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Cape Town, 7925	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
	15645 List date: 05 Aug 2026	KALACHOV, Zakhar KALASCHOV, Sachary Knyasevich KALASCHOW, Zachari KALASHOV, Sergio KALASHOV, Zachari KALASHOV, Zahar KALASHOV, Zajar KALASHOV, Zakaria KALASHOV, Zakhar KALASHOV, Zakhar Kniezivich KALASHOV, Zakhary KALASHOV, Zakhary Knyazevich KALASH, Zakhary KALASIIOV, Zakhariy Kniazevich KALASOV, Zacharias KALASOV, Zaxar SHAKRO JR. SHAKRO KURD SHAKRO KURTI SHAKRO MALADOI SHAKRO MOLODOY SHAKRO YOUNG	Country: RU Address: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow Remark: (Linked To: THIEVES-IN-LAW) 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	Icarus Marine (Pty) Ltd.	Country: ZA Address: 1 River Street, Rosebank, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	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
	15647 List date: 05 Aug 2026	KASENOV, Adilet Zhakypovich	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	Ralph Brucher	Country: ZA Address: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	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
	15648 List date: 05 Aug 2026	SAD IMPORT EXPORT COMPANY	Country: IR Address: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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	Scavenger Manufacturing (Pty) Ltd.	Country: ZA Address: 26 Jakaranda St, Centurion, Gauteng, 157; Batter St, Techniec Park East, Silverton, Pretoria, 184; Jacaranda St, Hennopspark Ext 7, Centurion; P.O. Box 288, Silverton, Pretoria, 127; P.O. Box 9523, Centurion, 46; Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng	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
	15649 List date: 05 Aug 2026	AL-BASIT, Abd ALHASSAN, Abdelbaset Alhaj HAMAD, Abdelbasit Alhaj Alhassan Haj HASAN, Abd-al-Basit Al-Hadj HASSAN, Abdel Basit al-Hajj MOHAMED, Abdel Basit Hag El-Hassan Hag	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	Shawn Hugo De Villiers	Country: ZA Address: 1 River Street, Rosebank, Cape Town, 7700; Myburgii Street, Somerset West, Cape Town; Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925	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
	15650 List date: 05 Aug 2026	IBRAHIM, Muhammad Makkawi MAKAWI, Mohamed MOHAMED, Mohamed Makawi Ibrahim MOHAMED, Mohamed Makkawi Ibrahim	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	Andrey Shevlyakov	Country: EE Address: Kalevipoja 12A, Talinn, 13625	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
	15651 List date: 05 Aug 2026	DOOSTAN INTERNATIONAL COMPANY	Country: IR Address: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649 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	Catomi Consulting AB	Country: SE Address: Grev Turegatan 14, Stockholm, 11446	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.