User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
List date: 01.07.2026
  • Ray Hui
Country: HK
Address: Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong, Kwai Chung
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: 01.07.2026
  • UEC (Pvt.) Ltd.
Country: AE; PK; SA
Address: 29-M, Civic Centre, Model Town Ext., Lahore, 43700; Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi; P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia, Riyadh; P.O. Box 97, Abu Dhabi
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: 01.07.2026
  • Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME)
  • Joint Stock Company (JSC) NIIME
Country: RU
Address: 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460, Zelenograd
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: 01.07.2026
  • 3K Aviation Consulting and Logistics
  • 3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.
Country: TR
Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya
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: 01.07.2026
  • Huseyin Engin Borluca
Country: TR
Address: Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya; Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya
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: 01.07.2026
  • Techcare Services FZ LLC
Country: AE
Address: No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra
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: 01.07.2026
  • Evans Meridians Ltd.
Country: GB
Address: Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands
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
2686
List date: 01.07.2026
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Secretary General of Hizballah
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
2690
List date: 01.07.2026
  • TUFAYLI, Subhi
Title: Former Secretary General and Current Senior Figure of HIZBALLAH
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
2691
List date: 01.07.2026
  • YASSIN, Sheik Ahmed Ismail
Country: PS
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
3748
List date: 01.07.2026
  • COBALT REFINERY CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3749
List date: 01.07.2026
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Country: CU
Program: CUBA
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
3750
List date: 01.07.2026
  • INTERNATIONAL COBALT CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3751
List date: 01.07.2026
  • MOA NICKEL SA
Country: CU
Address: Moa
Program: CUBA; CUBA-EO14404
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
3754
List date: 01.07.2026
  • ABU MARZOOK, Mousa Mohammed
  • ABU-MARZUQ, Dr. Musa
  • ABU-MARZUQ, Sa'id
  • ABU-'UMAR
  • MARZOOK, Mousa Mohamed Abou
  • MARZOUK, Musa Abu
  • MARZUK, Musa Abu
Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
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
4107
List date: 01.07.2026
  • LUCAS
  • RODRIGUEZ OREJUELA, Gilberto Jose
  • THE CHESS PLAYER
Country: CO
Address: Cali
Program: SDNT
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
4108
List date: 01.07.2026
  • DOCTOR M.R.O.
  • EL SENOR
  • MANOLO
  • MANUEL
  • MAURO
  • MIKE
  • PAT
  • PATRICIA
  • PATRICIO
  • PATTY
  • RODRIGUEZ OREJUELA, Miguel Angel
Country: CO
Address: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali
Program: SDNT
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
4257
List date: 01.07.2026
  • ABDALLAH, Ramadan
  • ABDULLAH, Dr. Ramadan
  • SHALLAH, Dr. Ramadan Abdullah
  • SHALLAH, Ramadan Abdalla Mohamed
Country: SY
Address: Damascus
Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD
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
4632
List date: 01.07.2026
  • BANK MARKAZI IRAN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
  • CENTRAL BANK OF IRAN
  • CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Program: IFSR; IRAN; IRGC; 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
4633
List date: 01.07.2026
  • BANK MASKAN
  • HOUSING BANK - OF IRAN
Country: IR
Address: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
23982 results found.