Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8213 List date: 28.07.2026	AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT	Country: LI Address: Ruggell Program: IRAQ2	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: 28.07.2026	Empyrean Korea	Country: KR Address: No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul	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
	8214 List date: 28.07.2026	LOGARCHEO AG LOGARCHEO S.A.	Country: CH Address: Chemin du Carmel, 1661 Le Paquier-Montbarry Program: IRAQ2	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: 28.07.2026	Fujian Jinhua Integrated Circuit Company, Ltd. JHICC	Country: CN Address: No. 88, Lianhua Avenue, Jinjiang Integrated Circuit Science Park, Quanzhou, Fujian; Sanchuang Park, Century Avenue, Jinjiang, Fujian	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
	8215 List date: 28.07.2026	ADNAN, Ahmed S. Hasan AHMED, Adnan S. Hasan SULTAN, Ahmed	Country: JO Address: Amman Program: IRAQ2	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
	8216 List date: 28.07.2026	AL OBAIDI, Tarik Nasser S. AL-'UBAYDI, Tarik AL-'UBAYDI, Tariq	Country: IQ Address: Baghdad Program: IRAQ2	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: 28.07.2026	NISHAN KEVAL	Country: US Address: 2511 SULLIVAN DRIVE, AUBURN, CA, 95603	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	KHALED KHALIL EL-AWAR	Country: US Address: 8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, 77072	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	KINTRACO	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	AMANCIO J. ABELAIRAS	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	Country: US Address: 5529 S.W. 9 STREET, MIAMI, FL, 33144	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	ELHAM ABRISHAMI	Country: US Address: 271 MONSARRAT DRIVE, DUBLIN, OH, 43017	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	IAN ACE	Country: ZA Address: 4 MIMOSA WAY, PINELANDS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	A. ROSENTHAL (PTY) LTD.	Country: ZA Address: P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, 2104	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	ADT ANALOG AND DIGITAL TECHNIK	Country: DE Address: 8019 NIEDERSEEON, HOUSE 21	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	ANDREE AGNESE	Country: FR Address: 22 RUE DU 11 NOVEMBER 1918, PANTIN	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	HELENE AGNESE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	SABA AGNESE	Country: FR Address: 37 RUE DE LA QUINTINIE, PARIS, 75015 Remark: DUPLICATE DELTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	ESSAM AL-KADI	Country: SA Address: P.O. BOX 201, DAMMAM, 31411	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	ROBERT ALMORI	Country: FR Address: 80-82 RUE SAINT DOMINIQUE, PARIS, 7	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
24037 results found.