Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.04.2025	Toos Electronics	Country: IR Address: 29, 1st Floor, Amjad Bldg., Jomhoori Ave, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12608 List date: 27.04.2025	AL-GADDAFI, Saif al-Islam AL-QADHAFI, Saif al-Islam ELKADDAFI, Saif al-Islam EL-QADDAFI, Seif al-Islam GADDAFI, Saif al-Islam GADHAFI, Saif al-Islam GHADAFFI, Saif al-Islam GHATHAFI, Saif al-Islam QADDAFI, Saif al-Islam QADHAFI, Saif al-Islam	Program: LIBYA2	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: 27.04.2025	Ukraine Mediterranean Airlines UM Air UM Airlines	Country: IR; UA Address: 7, Shulyavskaya Str., Kiev; Building Negin Sai app. 105, Valiasr Str., Tehran Remark: (See alternate addresses under Ukraine and Syria)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12609 List date: 27.04.2025	AL-GADDAFI, Mutassim AL-QADHAFI, Mutassim ELKADDAFI, Mutassim EL-QADDAFI, Mutassim GADDAFI, Mutassim GADHAFI, Mutassim Billah GHADAFFI, Mutassim GHATHAFI, Mutassim QADDAFI, Mutassim QADHAFI, Mutassim	Program: LIBYA2	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: 27.04.2025	Vizneh Trading Company	Country: IR Address: 34 Mansour St., Motahari and ValiAsr Junction, Tehran, 1595747764	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12610 List date: 27.04.2025	AL-GADDAFI, Ayesha AL-QADHAFI, Aisha ELKADDAFI, Aisha EL-QADDAFI, Aisha GADDAFI, Ayesha GADHAFI, Aisha GHADAFFI, Aisha GHATHAFI, Aisha GHATHAFI, Aisha Muammer QADDAFI, Aisha QADHAFI, Aisha QADHAFI, Aisha Muammar Muhammed Abu Minyar QADHAFI, Ayesha	Country: OM Program: LIBYA2	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: 27.04.2025	Zagros Airlines	Country: IR Address: Abadan Airport, Abadan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12624 List date: 27.04.2025	ISHAKZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan ISHAQZAI, Haji Lal Jan Muslim ISHAQZAI, Hajji Lal Jan	Country: AF Address: Sangin District, Helmand Province 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: 27.04.2025	Mac Aviation Group Mac Aviation Limited	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12625 List date: 27.04.2025	ASANBEK, Kamchi ASANBEK, Kamchy KAMCHI, Asanbeka KAMCHI BISHKEKSKIY KOLBAEV, Kamchi KOLBAEV, Kamchibek KOLBAYEV, Kamchi KOLBAYEV, Kamchibek KOLBAYEV, Kamchy KOLBAYEV, Kamchybek Asanbekovich KOLYA-KYRGYZ	Country: AE Address: Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672; Murjan 6, Jumeirah Beach Residences, Dubai Remark: (Linked To: THIEVES-IN-LAW) Program: SDNTK; TCO	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: 27.04.2025	Mac Aviation Nigeria	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12626 List date: 27.04.2025	FARKASH AL-BARASSI, Safia FARKASH, Safia	Program: LIBYA2	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: 27.04.2025	Sean Byrne	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12627 List date: 27.04.2025	AL-GADDAFI, Hannibal AL-QADHAFI, Hannibal ELKADDAFI, Hannibal EL-QADDAFI, Hannibal GADDAFI, Hannibal GADDAFI, Hannibal Muammar GHADAFFI, Hannibal GHATHAFI, Hannibal QADDAFI, Hannibal QADHAFI, Hannibal Muammar	Program: LIBYA2	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: 27.04.2025	Sean McGuinn	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12628 List date: 27.04.2025	AL-GADDAFI, Muhammad AL-QADHAFI, Mohammed ELKADDAFI, Muhammad EL-QADDAFI, Muhammad GADDAFI, Muhammad GADHAFFI, Mohammad Moammar GADHAFI, Mohammed GHATHAFI, Muhammad QADDAFI, Muhammad QADHAFI, Mohammed Muammar	Program: LIBYA2	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: 27.04.2025	Thomas McGuinn Tom McGuinn	Country: IE Address: Cloonmull House, Drumcliffe, County Sligo	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12629 List date: 27.04.2025	AL-GADDAFI, Saadi AL-QADHAFI, Sa'adi Mu'ammar ELKADDAFI, Saadi EL-QADDAFI, Saadi GADDAFI, Saadi GADHAFI, Saadi GHATHAFI, Saadi QADDAFI, Saadi QADHAFI, Saadi	Program: LIBYA2	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: 27.04.2025	Nuclear Research Center	Country: IL Address: Negev Dimona	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 27.04.2025	APEX Kazakhstan	Country: KZ Address: 126 Jarokova Str, Almaty	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.