Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	TFASA Group Training	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, 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
	7260 List date: 28.03.2026	TLILI, Al-Azhar Ben Ammar Ben Abadallah	Country: IT Address: Via Carlo Porta n.97, Legnano 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	TFASA Services FZCO	Country: AE Address: Dubai Silicon Oasis, DDP Building A2, 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
	7261 List date: 28.03.2026	WADDANI, Habib	Country: IT Address: Via unica Borighero n.1, San Donato M.se, MI 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	TFASA Training Limited	Country: AE Address: Suite 1702, Level 17, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Dubai; Suite 904-09, Boulevard Plaza Tower 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown Burj Khalifa, 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
	7262 List date: 28.03.2026	EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP	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	TFASA Group ICC Limited TFASA Group Limited	Country: GB Address: 2nd Fl, O’Neal Marketing Associates Bldg, Road Town, Tortola, British Virgin Islands; P.O. Box 3174, 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
	7263 List date: 28.03.2026	ABU AL-HASAN AL MADANI JALADIN, Wa'el Hamza JALADIN, Wa'il Hamza JALAIDAN, Wa'el Hamza JALAIDAN, Wa'il Hamza JILDAN, Wail H.A. JULAIDAN, Wa'el Hamza Abd Al-Fatah JULAIDAN, Wa'il Hamza JULAYDAN, Wa'el Hamza JULAYDAN, Wa'il Hamza	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	Intellexa Anonymi Etaireia Intellexa S.A.	Country: GR Address: Irodou Attikou Streeet 7, Athens; Karaoli Dimitriou 1 & Vasiliss 1, Athens, 15231; Leof Vouliagmenis 47, Elliniko, 16777; Vouliagmenis Ave. & 14 Hatzievaggelou, Elliniko, 16777	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
	7264 List date: 28.03.2026	BAHAJI, Said	Country: DE; MA Address: 12 Rue Descartes, Meknes; Bunatwiete #23, Hamburg, 21073; Marienstr #54, Hamburg, 21073; Wiesendamm #135, Hamburg, 22303 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	Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag Cytrox Holdings Zrt	Country: HU Address: Deák Ferenc tér 3, Budapest, 1052	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
	7265 List date: 28.03.2026	BINALSHEIDAH, Ramzi Mohamed Abdullah BIN AL SHIBH, Ramzi BINALSHIBH, Ramzi Mohammed Abdullah OMAR, Ramzi Mohammed Abdellah	Country: CU Address: Guantanamo Bay detention center 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	Intellexa Limited Intellexa Ltd	Country: IE Address: 3rd Floor, Ulysses House, Foley Street, Dublin 1, Dublin, D01W2T2	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
	7266 List date: 28.03.2026	EL MOTASSADEQ, Mounir	Country: DE Address: Goschenstasse 13, Hamburg, 21073 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	Cytrox AD Sytrox	Country: MK Address: Metropolitan Theodosij Gologanov 44, Karpos, Skopje; October 20, no. 1/1-1, Karpos, Skopje	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
	7267 List date: 28.03.2026	ESSABAR, Zakariya ESSABAR, Zakarya	Country: DE Address: Dortmunder Strasse 38, Hamburg, 22419 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	Asia Pacific Links Limited Asia Pacific Links Ltd	Country: HK Address: Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong	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
	7268 List date: 28.03.2026	GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP TUNISIAN COMBAT GROUP	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	Alpha Rubber Guilin Alpha Rubber & Plastics Technology Company Limited	Country: CN Address: 90# Villa, Yingtelai Garden, Seven Star District, Guilin, Guangxi; Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin, Guangxi; Run Yuan A6-2 HuiXian Road Seven Star District, Guilin, Guangxi; Seven Star Road No. 71 Seven Star District, Guilin, Guangxi; Venture Industrial Park, Kongming West Road, Qixing District, Guilin, Guangxi	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
	7269 List date: 28.03.2026	GLOBAL RELIEF FOUNDATION, INC.	Country: US Address: P.O. Box 1406, Bridgeview, IL, 60455 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.