Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19910 List date: 09 Oct 2026	MUNOZ MEJIA, Jhonathan MUNOZ MEJIA, Jonathan	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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: 09 Oct 2026	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	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
	19911 List date: 09 Oct 2026	MUNOZ HOYOS, Carlos Ivan	Country: CO Remark: (Linked To: AVICAL S.A.) 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: 09 Oct 2026	Mayrow General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, Dubai	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
	19912 List date: 09 Oct 2026	MURILLO SALAZAR, Claudia Julieta	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.) 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: 09 Oct 2026	Mehmet Yari	Country: TR Address: P.O. Box 34122, Sultanahmet, Fetih, 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
	19929 List date: 09 Oct 2026	KONY, Salim KONY, Salim Saleh OBOL, Simon Salim OGARO, Salim OGARO, Salim Saleh Obol SALEH, Salim SALIM, Okolu	Country: CF Address: region: kafia kingi Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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: 09 Oct 2026	Mehran Kamalinia Ronald Simon	Country: AE Address: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai	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
	19930 List date: 09 Oct 2026	1-P Bashir BASHIR, Ali Lalobo Caesar KAPERE, Otim KONY, Ali KONY, Ali Mohammed LABOLA, Ali Mohammed LABOLO, Ali Mohammad LALOBO, Ali LALOBO, Ali Bashir LALOBO, Ali Mohammed MOHAMMED, Ali One-P SALONGO, Ali Mohammed	Address: region: kafia kingi Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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: 09 Oct 2026	Micatic General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	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
	19931 List date: 09 Oct 2026	MUNOZ MEJIA, Eliana	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) 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: 09 Oct 2026	Micro Middle East Electronics	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	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
	19932 List date: 09 Oct 2026	MUNOZ MEJIA, Jhonny German	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.) 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: 09 Oct 2026	Molot-Oruzhie, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)	Country: RU Address: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960	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
	19936 List date: 09 Oct 2026	AVICAL S.A.	Country: CO Address: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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: 09 Oct 2026	Sanya Highlander Huanyu Ocean Information Technology Corporation Sanya Highlander Information Technology Co. Ltd.	Country: CN Address: C1902, SP Tower, Tsinghua Science Park, Beijing, 100084	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
	19937 List date: 09 Oct 2026	INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M	Country: CO Address: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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: 09 Oct 2026	Shehab Bin Braik Al Breiki	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	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
	19938 List date: 09 Oct 2026	ROMIK S.A.	Country: PA Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City 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: 09 Oct 2026	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St, Velikiy Novgorod, 173021; 55 Nehinskaya St., Velikiy Novgorod, 173021	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
24212 results found.