Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Blue Lines FZE	Country: AE; TR Address: RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul Remark: (see alternate address under United Arab Emirates).	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
	11380 List date: 17.05.2026	'ALA'LAH, 'Ali Salih Husayn AL-TABUKI, Ali Saleh Husain AL-TABUKI, 'Ali Salih Husayn al-Dhahak AL-YEMENI, Abu Dhahak DAHHAK, Abu HUSAIN, Ali Saleh 'ULA'LAH, 'Ali Salih Husayn	Remark: Individual's height is 5 feet 9 inches. 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	Ajmal Aviation	Country: AE Address: P.O. Box 40445, Building C1, Ajman Free Zone, Ajman	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
	11387 List date: 17.05.2026	COMMANDANT PHARAON MUDACUMURA, Sylvestre MUKANDA MUPENZI, Bernard MUPENZI, General Pierre Bernard RADJA	Country: CG Address: Kibua, North Kivu Title: Commander FDLR/FOCA; Major General Program: DRCONGO	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	E and I Systems FZE	Country: AE Address: Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	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
	11388 List date: 17.05.2026	MBARUSHIMANA, Callixte	Country: FR Address: Paris; Thiais Title: FDLR Executive Secretary Program: DRCONGO	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	Rigsol Rigsol Well Drilling Equipment Trading	Country: AE Address: Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai	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
	11389 List date: 17.05.2026	COLONEL OMEGA NTAWUNGUKA, Pacifique NTAWUNGULA, Pacifique NZERI	Country: CG Address: Peti, Walikale, Masisi Border Title: Colonel; Commander of FDLR 1st Division Program: DRCONGO	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	S&D Industry Ltd	Country: AE Address: 1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. 1, Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai	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
	11390 List date: 17.05.2026	ACHILLE IBRAHIM, Frere Petrus MUJYAMBERE, Leopold MUSENYERI	Country: CG Address: Mwenga, South Kivu Province Title: Colonel; Commander, FDLR CO 2nd Division Program: DRCONGO	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	Aviana Aviation Network Associates	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	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
	11391 List date: 17.05.2026	BIGARUKA BIGARUKA IZABAYO, Deogratias BIGARURA IZABAYO DEO NZEYIMANA, Stanislas	Country: CG Address: Kalonge, Masisi, North Kivu; Kibua Title: Brig. General; Deputy Overall Commander FOCA Program: DRCONGO	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	Chas Newport	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	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
	11392 List date: 17.05.2026	MEJIA REGALADO, Jose Manuel	Country: PE Address: Agrp. Block K Dpto 200, Lima 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: 17.05.2026	Daniel Basden	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London	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
	11396 List date: 17.05.2026	PORTILLA BARRAZA, Jorge	Country: CL; PE Address: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo 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: 17.05.2026	Graham Avery	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS	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
	11399 List date: 17.05.2026	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	Country: PE Address: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima 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: 17.05.2026	Aviation International PremiAir Aerospace	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS; Station Cottage, The Street, Nacton, Ipswich, Suffolk, Suffolk, IP10 0HR	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
	11401 List date: 17.05.2026	BELLOSOM ENTERPRISE, INC.	Country: PA Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City 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
23836 results found.