Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Sayyed Javad Ahmadi	Country: IR Address: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, Tehran	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: 17.05.2026	MKB Pacific Air SDN BHD	Country: MY Address: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200	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
	11364 List date: 17.05.2026	LERCH, Gotthard	Country: CH Address: Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton 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: 17.05.2026	Airborne Logistics LLC	Country: OM Address: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman	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
	11365 List date: 17.05.2026	GEIGES, Daniel	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: 17.05.2026	Affiliated Supply and Consultancy Services	Country: PK Address: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, 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
	11366 List date: 17.05.2026	WISSER, Gerhard	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: 17.05.2026	Busan International	Country: PK Address: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, 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
	11373 List date: 17.05.2026	ARIF UMER BABA JI MEMON BABA QASMANI, Arif QASMANI BABA QASMANI, Mohammad Arif QASMANI, Muhammad 'Arif QASMANI, Muhammad Arif	Country: PK Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh 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: 17.05.2026	Business Empire International Drillage Trading FZE LLC	Country: PK Address: H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad; No. 13, Second Floor, Rahmat Centre, Islamabad, 44000	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
	11375 List date: 17.05.2026	ABU ISHMAEL JAVAID, Nasir JAVED, Haji Nasir JAVED, Nasar JAVED, Naser JAVED, Nasir JAVED, Qari Naser JAVID, Nasser	Country: PK Address: Mansehra District, Northwest Frontier Province Remark: From Gujranwala, Punjab province, Pakistan 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: 17.05.2026	IMCO IMCO Technology and Services	Country: PK Address: No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, 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
	11376 List date: 17.05.2026	AZIZ, Mohammad Yahya MUJAHID, Mohammed Yahya MUJAHID, Muhammad Yahya MUJAHID, Yahya	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: 17.05.2026	Iqbal Enterprises	Country: PK Address: 14 Nishter Road, Lahore	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: 17.05.2026	KTK Engineering (PVT) LTD,	Country: PK Address: 29-M, Civic Centre, Model Town Ext, Lahore	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
	11377 List date: 17.05.2026	AL-MAKKI, Hashim AL-MASRI, Abu al-Walid AL-MISRI, Abu Walid AL-WALID, Abu ATIYA, Mustafa HAMID, Mustafa HAMID, Mustafa Muhammad 'Atiya	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: 17.05.2026	Marilog Avion Services Company, Limited	Country: TH Address: 987 Silom Road, Bang Rak, Bangkok, 10500	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
	11378 List date: 17.05.2026	ABBUD, Bin Muhammad Awad ABUD, Sa'ad Muhammad Awad ADBUD, Muhammad 'Awad AL-KAHTANE, Abdul Rahman AWAD, Muhammad BAABOOD, Sa'ad Muhammad BIN LADEN, Sa'ad BIN LADEN, Sad	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: 17.05.2026	Mohamad Rifan	Country: TH Address: 987 Silom Road, Bang Rak, Bangkok, 10500	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
	11379 List date: 17.05.2026	AL-BAHTITI, Muhammad Mahmud AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rabi' AL-BAHTIYTI, Muhammad Rab'a al-Sayid AL-HATITI, Muhammad Rabi' al-Sa'id AL-MASRI, Abu Dujana	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
23836 results found.