Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	25152 List date: 05 Aug 2026	SANDOVAL LOPEZ, Pablo Roberto	Country: MX Program: GLOMAG	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
	25177 List date: 05 Aug 2026	JOINT STOCK COMPANY AI-PETRI SANATORIUM JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI	Country: UA Address: House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671 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
	25178 List date: 05 Aug 2026	JOINT STOCK COMPANY DIULBER SANATORIUM JOINT STOCK COMPANY SANATORIUM DYULBER JSC SANATORIUM DYULBER	Country: UA Address: House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671 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
	25179 List date: 05 Aug 2026	JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR	Country: UA Address: House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671 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
	25180 List date: 05 Aug 2026	ZARITSKY, Vladimir Nikolaevich ZARITSKY, Vladimir Nikolayevich	Country: RU 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
	25181 List date: 05 Aug 2026	GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV OOO GARANT-SV	Country: UA Address: 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685; House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685 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
	25182 List date: 05 Aug 2026	MRIYA RESORT MRIYA RESORT AND SPA MRIYA RESORT & SPA MRIYA SANATORIUM COMPLEX MRIYA SANATORIUM RESORT COMPLEX SANATORIUM-RESORT COMPLEX MRIYA	Country: UA Address: 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685 Remark: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV) 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
	25237 List date: 05 Aug 2026	HAVAPEYMAYI MELLI IRAN HOMA IRAN AIR IRANAIR IRANAIR CARGO IRAN AIR PJSC THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN	Country: IR Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran; Iran Air Building, Mehrabad Airport, Tehran; Postal Box 13185-775, Tehran Program: IRAN; IRAN-CON-ARMS-EO; RUSSIA-EO14024	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	Moaz Ahmed Mohammed al-Haifi	Country: OM Address: 8730 Way, Block 387, Al Ma’abilah South, Muscat	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
	25308 List date: 05 Aug 2026	YAN, Steven YAN, Xiaobing ZHOU, William	Country: CN Address: Wuhan, Hubei 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: 05 Aug 2026	Aimtech Trading Co. Akhtar & Munir	Country: PK Address: Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi	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: 05 Aug 2026	Genesis Technical Consultancy Services	Country: PK Address: Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad; Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad	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
	25348 List date: 05 Aug 2026	SUSHKO, Andrey SUSHKO, Andrey Vladimirovich SUSHKO, Andrii SUSHKO, Andriy Volodymyrovych	Country: UA Address: Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea Program: SSIDES	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	Indus Tooling Solution	Country: PK Address: Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore; Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, 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
	List date: 05 Aug 2026	Longford Engineering (Pvt) Ltd.	Country: PK Address: 21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688	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
	25396 List date: 05 Aug 2026	IRISL ISLAMIC REPUBLIC OF IRAN SHIPPING LINES	Country: IR Address: Asseman Tower, Pasdaran Street, Tehran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114; P.O. Box 19395-177, Tehran; P.O. Box 1957614114, Tehran Remark: All Offices Worldwide Program: IFCA; IFSR; IRAN; 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
	25397 List date: 05 Aug 2026	IBRAHIM, Sadr	Country: AF Remark: (Linked To: TALIBAN) 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
	25398 List date: 05 Aug 2026	MAJID, Hafiz MAJID, Hafiz Abdul	Country: PK Remark: (Linked To: TALIBAN) 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
	25399 List date: 05 Aug 2026	FAROQUI, Abdullah Samad SAMAD, Abdul	Country: AF Address: Herat Province Remark: (Linked To: TALIBAN) 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
	25401 List date: 05 Aug 2026	MANAN, Abdul Rahim MANAN, Haji RAHIM, Abdul	Country: AF Address: Helmand Province Remark: (Linked To: TALIBAN) 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
24053 results found.