Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	Alfa Beta Creative LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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
	7195 List date: 28.03.2026	PEREZ ARAMBURU, Jon Inaki	Remark: Member ETA 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: 28.03.2026	GFK Logistic Asia LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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
	7196 List date: 28.03.2026	SAEZ DE EGUILAZ MURGUIONDO, Carlos	Remark: Member ETA 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: 28.03.2026	“Medisar” LLC Medisar, LLC	Country: AM Address: 4/9 Getari St., Yerevan, 23	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
	7197 List date: 28.03.2026	URANGA ARTOLA, Kemen	Remark: Member ETA 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: 28.03.2026	Tro-Ya Tro.Ya, LLC	Country: KG Address: Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201	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
	7198 List date: 28.03.2026	VILA MICHELENA, Fermin	Remark: Member ETA 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: 28.03.2026	Joint Stock Company Taganrog Plant Priboy	Country: RU Address: 13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913	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
	7199 List date: 28.03.2026	AL-HARAMAIN ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: BA; SO Address: 64 Poturmahala, Travnik 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: 28.03.2026	Joint Stock Company Vodtranspribor	Country: RU Address: 64 Serdobolskaya Street, Saint Petersburg, 197342	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
	7200 List date: 28.03.2026	AL-AQSA MARTYRS BATTALION AL-AQSA MARTYRS BRIGADE	Program: FTO; 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: 28.03.2026	Aviation International Corporation of China International Simulation Technology Service Co., Ltd. AVIC International Simulation Technology and Service Co., Ltd	Country: CN Address: 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai; 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai; Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin	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
	7201 List date: 28.03.2026	AL RASHEED TRUST AL-RASHEED TRUST AL RASHID TRUST AL-RASHID TRUST THE AID ORGANIZATION OF THE ULEMA	Country: PK Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra Remark: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif; Also operations in: Kosovo,Chechnya 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: 28.03.2026	Beijing Iwintall Technology Co. Ltd. Beijing Yiweixun Tongchuang Technology Co., Ltd.	Country: CN Address: Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing; Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing; Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang District, Beijing	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
	7203 List date: 28.03.2026	AOUADI, Mohamed Ben Belgacem AOUADI, Mohamed Ben Belkacem	Country: IT Address: Via A. Masina n.7, Milano 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: 28.03.2026	Beijing Luo Luo Technology Development Co., Limited.	Country: CN Address: Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing	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
	7204 List date: 28.03.2026	BEN HANI, Al As'ad BEN HENI, Lased	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: 28.03.2026	Beijing Reiyuan Wende Science and Technology Company Limited Beijing Ryan Wende Science and Technology Co., Ltd.	Country: CN Address: Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu; Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing; Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan; Room 200, No. 97, Zhongshan Road, Heping District, Shenyang; Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai; Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou	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
	7205 List date: 28.03.2026	BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA, Mokhtar BUSHUSHA, Mokhtar	Country: IT Address: Via Milano n.38, Spinadesco, CR 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
23611 results found.