Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10851 List date: 20.06.2025	ABDILLAH, Abdul ABDILLAH, Abubakar ABDILLAH, Ustadz Abubakar CASTRO, Jorge DELOS REYES, Feleciano Semborio DE LOS REYES, Feliciano DE LOS REYES, Feliciano Abubakar DELOS REYES, Feliciano Semborio, Jr. DELOS REYES, Ustadz Abubakar DELOS REYES Y SEMBERIO, Feleciano REYES, Abubakar	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: 20.06.2025	MSN International	Country: PK Address: Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10852 List date: 20.06.2025	AYERAS, Abdul Kareem AYERAS, Abdul Karem AYERAS, Abdul Karim AYERAS, Khalil AYERAS, Ricardo Abdulkareem AYERAS, Ricardo Abdulkarim AYERAS, Ricardo Perez AYERAS, Ricky AYERS, Abdul Karim MUJIB, Abdul PEREZ, Isaac Jay Galang PEREZ, Jay	Country: PH Address: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila 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: 20.06.2025	Oriental Engineers	Country: PK Address: 11-B Main Gulberg, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10853 List date: 20.06.2025	DE LAVILLA, Mike LABELLA, Omar LAVILLA, Mile D. LAVILLA, Omar LAVILLA, Ramo LAVILLA, Reuben LAVILLA, Reuben Omar LAVILLA, Reymund LAVILLA, Ruben Pestano, Jr. LOBILLA, Shaykh Omar MUDDARIS, Abdullah SHARIEF, Ahmad Omar	Country: PH Address: 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo 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: 20.06.2025	Align Impex Premier International	Country: PK Address: Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore; Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10854 List date: 20.06.2025	AMINAH, Khalil Pareja PAREJA, Dinno Amor Rosalejos PAREJA, Dinno Rosalejos PAREJA, Johnny PAREJA, Kahlil PAREJA, Khalil ROSALEJOS-PAREJA, Dino Amor	Country: PH Address: Atimonan, Quezon 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
	10856 List date: 20.06.2025	HOJATI, Mohsen	Country: IR Address: c/o Fajr Industries Group, 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: 20.06.2025	Sumico Technologies	Country: PK Address: 185-J-1, Muhammad Ali Johar Town, Lahore; House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad; House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 20.06.2025	Cenk Ozturk	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10857 List date: 20.06.2025	KETABACHI, Mehrdada Akhlaghi KETABCHI, Merhdada Akhlaghi	Country: IR Address: c/o AIO, Langare Street, Nobonyad Square, Tehran; c/o SBIG, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 20.06.2025	ERA Metalurji San. Ve Tic. Ltd. Sti.	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10858 List date: 20.06.2025	SHAHID SATTARI INDUSTRIES	Country: IR Address: Southeast 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: 20.06.2025	Mehmet Cingi	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10860 List date: 20.06.2025	AL-SIFAWI, Yahya Rahim RAHIM-SAFAVI, Yahya RAHIM SAFAWI, Yahia SAFAVI, Rahim SAFAVI, Yahya Rahim YAHYA RAHIM-SAFAVI, Seyyed YAHYA SAFAVI, Sayed	Program: IFSR; IRGC; NPWMD; 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: 20.06.2025	Euromoto Middle East FZE	Country: AE Address: P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10861 List date: 20.06.2025	FAKHRIZADEH FAKHRIZADEH-MAHABADI, Mohsen FAKHRIZADEH, Mohsen	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: 20.06.2025	Riviera Sunrise Resort and Spa Riviera Sunrise Resort & Spa	Country: UA Address: Lenin St. 2, Alushta, Crimea, 29850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10862 List date: 20.06.2025	AMIG AMMUNITION AND METALLURGY INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP AMMUNITION INDUSTRIES GROUP SANAYE MOHEMATSAZI	Country: IR Address: Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran; P.O. Box 16765-1835, Pasdaran Street, 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: 20.06.2025	KPSK, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	Country: UA Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21874 results found.