Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19975 List date: 09 Oct 2026	UNICO TEXTILES	Country: PK Address: S.f. Unit #5, Hub River Road, S.I.T.E., 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	CCCC Guangzhou Dredging Company CCCC Guangzhou Waterway Bureau China Communications Construction Company Guangzhou Waterway Bureau	Country: CN Address: 29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; 9th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou; No. 298, Lijiao Road, Haizhu District, Guangzhou	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
	19991 List date: 09 Oct 2026	KHANANI, Javaid KHANANI, Javed KHANANI, Javed Muhammad KHANANI, Javeed KHANANI, Muhammad Javed	Country: PK Address: D-85 Block, Clifton, Karachi; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi Remark: (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	Concern Radio-Electronic Technologies, Public Joint Stock Company Moscow Institute of Electro Mechanics and Automation Joint Stock Company Moscow Institute of Electromechanics and Automatics MIEA JSC Moscow Institute of Electromechanics and Automatics PJSC Moskovskiy Institute Elektromekhaniki I Avtomatiki PAO MIEA	Country: RU Address: 5 Aviation Lane, Moscow, 125167	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
	19994 List date: 09 Oct 2026	POLANI, Atif POLANI, Atif Abdul Aziz	Country: AE; PK Address: D-31, Block-5, Clifton, Karachi; Dubai Remark: (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	Dexias Dexias Endil strivel Dexias Industrial Products and Trade Limited Company Dexias IPTLC Mainbox LLC Orunler ve Ticaret Limited Sirketi	Country: RU Address: Apartment 261, Building 3, Ryabinovaya Street, Moscow	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
	20010 List date: 09 Oct 2026	AL YARMUK BRIGADE ARMY OF KHALED BIN ALWALEED BRIGADE OF THE YARMOUK MARTYRS JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID JAYSH KHALID BIN-AL-WALID KATIBAH SHUHADA' AL-YARMOUK KHALID BIN AL-WALEED ARMY KHALID BIN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID IBN AL-WALID ARMY LIWA' SHUHADA' AL-YARMOUK LSY MARTYRS OF YARMOUK SHOHADAA AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE SHUHDA AL-YARMOUK SUHADA'A AL-YARMOUK BRIGADE YARMOUK BRIGADE YARMOUK MARTYRS BRIGADE YMB	Country: SY Address: Yarmouk Valley, Daraa Province 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	A.V. Shirmunsky National Scientific Center of Marine Biology A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences FBU NNTsMB DVO RAN Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences NNTsMB DVO RAN NSCMB FEB RAS	Country: RU Address: 1 Chugunova Street, Vityaz Settlement, Primorsky , 692707	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
	20029 List date: 09 Oct 2026	MOSTOTREST MOSTOTREST, PAO OPEN JOINT STOCK COMPANY 'MOSTOTREST' PJSC MOSTOTREST PUBLIC JOINT STOCK COMPANY MOSTOTREST	Country: RU Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087 Program: UKRAINE-EO13685	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	Golsad Import-Export Golsad Istanbul Trading	Country: TR Address: Yesil Tulumba A, Istanbul, 34134	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
	20030 List date: 09 Oct 2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-BRIDGE SGM-MOST LLC SGM MOST OOO	Country: RU Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170 Program: UKRAINE-EO13685	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	Guangzhou Nanolighting Technology Co., Ltd. Guangzhou Skyverse Technology Co., Ltd.	Country: CN Address: Room 406-502, No. 1 Yichuang Street, Huangpu District, Guangzhou	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
	20050 List date: 09 Oct 2026	KANYAMA, Celestin KANYAMA, Celestin Cishiku KANYAMA TSHISIKU, Celestin	Title: Kinshasa Police Chief 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: 09 Oct 2026	Hefei Kaishitong Semiconductor Co., Ltd. Hefei Kingstone Semiconductor	Country: CN Address: Room 102-3, R&D Building, Xinqiao Integrated Circuit Technology Park, No. 1 Shuofang Road, Airport Economic Demonstration Zone, Hefei	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
	List date: 09 Oct 2026	Incoff Aerospace S.R.O. Incoff Group	Country: SK Address: Mestska Cast Dubravka, Bratislavsky, 84101	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
	20069 List date: 09 Oct 2026	MAHROUS, Iyad MAHROUS, Iyad Mohammad Esam MAHRUS, Iyad	Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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
	20089 List date: 09 Oct 2026	MAHROUS TRADING FZE MAHRUS TRADING FZE	Country: AE Address: P.O. Box 16111, Ras Al Khaimah Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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: 09 Oct 2026	AVIC Hongdu AVIC Hongdu Aviation Ltd. AVIC Jiangxi Hongdo Aviation AVIC Jiangxi Hongdu Aviation Industry Group Co., Ltd. AVIC Jiangxi Hongdu Industry China Nanchang Aircraft Manufacturing Company CNAMC HAIC HAIG Hongdu Aviation Industry Group Ltd. Jiangxi Hongdu Aviation Industry Group Co., Ltd. Jiangxi Hongdu Aviation Industry (Group) Corp., Ltd. NAMC Nanchang Aircraft Manufacturing Company Nanchang Aircraft Manufacturing Hongdu Motorcycle Industry (Group) Company State-Owned Hongdu Machinery Factory	Country: CN Address: P.O. Box 5001-506, Nanchang, Jiangxi, 330024	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
	20090 List date: 09 Oct 2026	AL MAHRUS GROUP TRADING COMPANY MAHROUS GROUP MAHROUS TRADING ESTABLISHMENT MAHROUS TRADING INSTITUTE MAHRUS GROUP MAHRUS TRADING ESTABLISHMENT	Country: SY Address: Al Rawdah, Damascus; Rawda Street, Damascus Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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: 09 Oct 2026	AO OKB Im. A.S. Yakovleva Design Bureau Named After A.S. Yakovlev Joint Stock Company A.S. Yakovlev Design Bureau Joint Stock Company Experimental Design Bureau Named After A.S. Yakovlev Joint Stock Company OKB Named After A.S. Yakovlev JSC A.S. Yakovlev DB JSC Yakovlev Design Bureau OJSC Opytno-Konstruktorskoye Byuro Im. A.S. Yakovleva OKB Imeni A.S. Yakovleva, OAO Yakovlev Design Bureau	Country: RU Address: 68 Leningradski Avenue, Business Center Aviapark, 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
24212 results found.