Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19939 List date: 09 Oct 2026	GEMUHO HOLDING, INC	Country: PA Address: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, 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	Transworld Aviation Transworld Aviation FZE	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
	19940 List date: 09 Oct 2026	UNIREFRICLIMA S.A.	Country: PA Address: 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	United Engineering	Country: PK Address: 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	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
	19941 List date: 09 Oct 2026	MUNSA INTERNATIONAL INVESMENTS S.A.	Country: PA Address: 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	Wavelet Electronics	Country: HK Address: RM511 5/F, Corporation Park, 11 ON LAI Street, Siu Lek Yuen, Shatin, N.T., Hong Kong	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
	19949 List date: 09 Oct 2026	ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA JAMAAT AL DAWA ILA AL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMA'AT UL DAWA AL-QU'RAN JAMAAT UL DAWA AL QURAN JAMIAT AL-DAWA AL-QURAN WAL-SUNNA JDQ JDQS SALAFI GROUP SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA	Country: AF 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: 09 Oct 2026	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Country: SG Address: Blk 109B Edgedale Plains, #14115, Singapore, 822109	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
	19950 List date: 09 Oct 2026	COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TARIQ GIDAR AFRIDI GROUP TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TGG THE ASIAN TIGERS TTP GEEDAR GROUP TTP-TARIQ GIDAR GROUP	Country: PK Address: Aurakzai; Darra Adam Khel; Hangu; Khyber; Kohat; Peshawar 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: 09 Oct 2026	Anna Zhu Zhu Jiejin	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan 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
	19969 List date: 09 Oct 2026	AHMED, Obaid KHANANI, Obaid Altaf	Country: AE; GB Address: 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY; Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah Remark: (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE) 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: 09 Oct 2026	Abdulla K. Al Suleimani Hamad Abdulla Shehab Ahmed	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai; Jebel Ali Free Zone, PO 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
	19970 List date: 09 Oct 2026	KHANANI, Hozaifa Javed KHANANI, Huzaifa Jawed	Country: PK Address: House No D-85 Block 5, Clifton, Karachi Remark: (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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: 09 Oct 2026	Abdullah Poor Nagar	Country: AE Address: P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, 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
	19972 List date: 09 Oct 2026	KAY ZONE GENERAL TRADING LLC	Country: AE Address: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai Remark: (Linked To: KHANANI, Obaid Altaf) 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: 09 Oct 2026	Altay Municipality Public Security Bureau	Country: CN Address: North West Rd., Altay , XUAR	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
	19973 List date: 09 Oct 2026	KAY ZONE BUILDERS AND DEVELOPERS KAY ZONE BUILDERS & DEVELOPERS	Country: PK Address: House #D-85, Block-5, Clifton, Karachi Remark: (Linked To: KHANANI, Hozaifa Javed) 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: 09 Oct 2026	Avtex Semiconductor Limited	Country: CN Address: Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen	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
	19974 List date: 09 Oct 2026	LANDTEK DEVELOPERS	Country: PK Address: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi Remark: (Linked To: KHANANI, Obaid Altaf) 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: 09 Oct 2026	Cambrian Cambrian Technologies Corporation Cambricon Cambricon Technologies Corporation Limited Zhongke Cambricon Technology	Country: CN Address: 26th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi'an	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.