Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10377 List date: 07 Oct 2026	AL-AZAWI, Hatem Hamdan	Country: IQ Address: Deli Abbas; Diyali, Al-Khalis Sector Program: IRAQ2	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: 07 Oct 2026	Shanghai Bitconn Electronics Co., Ltd.	Country: CN Address: Building 36, No. 70, 4th Floor, Room J1764, Bole Road, Jiading Town, Jiading District, Shanghai; D220, Building 3, No. 4288, Duyuan Road, Minhang District, Shanghai, 201108; Room 210, Block D, No. 4288 Duyuan Road, Minhang District, Shanghai, 201108	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
	10378 List date: 07 Oct 2026	AL-DURI, Thabet	Country: IQ; SY Address: Karkh District, Baghdad; Rukan al-Din Program: IRAQ2	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: 07 Oct 2026	Shanghai Langqing Electronic Technology Co.	Country: CN Address: 1103, Zhejiang Building, Haizhou District, Fuxin, Liaoning, 123000; No. 98, Lane 901, Kangye Road, Zone E, 3rd Floor, Room 318, Zhujiajiao Town, Qingpu District, Shanghai	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
	10380 List date: 07 Oct 2026	ABU AKRAM ABU FIRAS AL-RAWI, Fawzi Isma'il Al-Husayni AL-RAWI, Fawzi Mutlaq	Country: SY Address: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS Title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY 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: 07 Oct 2026	Shanghai Sisheng Power Control Technology Co. Ltd. Shanghai Sisheng Technology Co.	Country: CN Address: Room 1127, Building 1, No. 88, Hengxi Road, Shanghai; Room 201, 91 Asan Road	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
	10381 List date: 07 Oct 2026	CAZARES GASTELLUM, Victor Emilio CAZARES GASTELUM, Victor Emilio CAZARES SALAZAR, Victor Emilio CAZAREZ GASTELUM, Victor CAZAREZ SALAZAR, Victor Emilio EL LICENCIADO EL VIEJO	Country: MX 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: 07 Oct 2026	Atadoruk Aviation ATA Doruk Aviation Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi	Country: TR Address: 29 Alacakent Sitesi, Block C 3356 Sokak Alacaatli Mahallesi, Ankara; Yesilova Mah. 4048 Cadde Begonvil APT A2 Blok No. 11 Etimesgut, Ankara, 06720	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
	10382 List date: 07 Oct 2026	ARRAIZA BETANCUR, Mario Jorge CORDON, Mario EL GORDO HIPER PAREDES CORDOVA, Jorge Mario PAREDEZ CORDOVA, Jorge Mario	Country: GT Address: Morazan El Progreso 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: 07 Oct 2026	Business Metal Sanayi Ve Dis Ticaret Limited Sirketi	Country: TR Address: Ataturk Street A1 Block No:10/1, Floor:8 Office No:291, Yesilkoy, Bakirkoy, Istanbul; No:3-232 Tasocagi Yolu Caddesi, Agaoglu My Office 212 Sitesi, Mahmutbey Mahallesi, Bagcilar, Istanbul (Europe), 34218	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
	10383 List date: 07 Oct 2026	HAJI SHABBAZ HAJI SHAHBAZ HAJI SHAHBAZ KOOCHI HAN, Cellat HAN, Sahbaz KHAN GALAT KHAN, Shahbaz KHAN JALAT KHAN, Shahbaz KHAN, Shahbaz KHAN ZADRAN, Shahbaz KOCHI, Haji Shahbaz Khan KOOCHI, Shahbaz ZADRAN, Haji Shabaz ZADRAN, Haji Shahbaz ZADRAN, Shabbaz ZADRAN, Shahbaz	Country: AE; DE; ES; PK Address: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar 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: 07 Oct 2026	D B C Makina Sanayi Ve Ticaret Anonim Sirketi DBC Makina Sanayi ve Ticaret A.S.	Country: TR Address: 23.Sk No:9, Mermerciler Sanayii Sitesi, Koseler Mahallesi, Dilovasi, Kocaeli, 41455; Mermerciler Sanayi Sitesi, 23. S Anatolia Area Ta Dilovasi, Koseler, Kocaeli, 41900	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
	10384 List date: 07 Oct 2026	ALIZAI, Haji Azizullah AZIZULLAH, Haji	Country: AF Address: Kabul; Lashkar Gah, Helmand Province; Musa Qala District, Helmund Province; Musa Qaleh District, Helmand Province; Yatim Chah 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: 07 Oct 2026	Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi	Country: TR Address: Dogal Kagit, No:3 Ferman Caddesi, Cumhuriyet Mahallesi Kartal, Istanbul (Anatolia), 34876; Organize Sanayi Bolgesi, Bagcilar - Gungoren Sanayi Sitesi 13a Blok No:21-22-23-24-25 Marmara Bolgesi, Istanbul	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
	10385 List date: 07 Oct 2026	BARTH, Frederik Heinz	Country: DE Address: Kientzheimer Strasse 1, Schwendi, 88477 Remark: Occupation: Chemist 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: 07 Oct 2026	PMR Teknik Makine Ticaret Limited Sirketi Roziba Inan Co.	Country: TR Address: Aydintepe Batu sok No 27, Evora T parsel, Tuzla-Istanbul; NO: 36/4 Maresal Fevzi Cakmak Cad, Deniz Sitesi, Maltepe Yali Mah, Maltepe, Istanbul; Yener Apt, No:2-5 Feyzullah Mahallesi, Ruveyda Sokak, Maltepe, Istanbul, 34843	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
	10386 List date: 07 Oct 2026	CARTEL DEL GOLFO CDG GULF CARTEL OSIEL CARDENAS-GUILLEN ORGANIZATION	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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: 07 Oct 2026	Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi Sisdoz A.S. Sisdoz Dozlama Sistemleri Uretim Ve Pazarlama Limited Sirketi	Country: TR Address: No:1/A Atilla Cad., Kayisdagi Mahallesi, Atasehir, Istanbul, 34755	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
	10388 List date: 07 Oct 2026	FADJR INDUSTRIES GROUP FAJR INDUSTRIES GROUP IFP INDUSTRIAL FACTORIES OF PRECISION-MACHINERY INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INSTRUMENTATION FACTORY PLANT MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	Country: IR Address: P.O. Box 1985-777, 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: 07 Oct 2026	TGB Aviation Tugberk Havacilik	Country: TR Address: A1 Blok D17, Fikirtepe, Elit Concept Reuzgar Sok No. 44, Kadikoy, Istanbul; Sarphan Finans Park, Finans Cad C Blok No. 5, K1 Ofis No. 29, Umraniye Kadikoy, Istanbul; Yenisehir Mah Osmanli Bulvari No. 5/B, D79, Kurtkoy, Pendik, Istanbul; Zeytinlik Mh Yakut Sk No. 58/3, Bakirkoy, Istanbul, 34140	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
24179 results found.