Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12733 List date: 27.04.2025	ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM	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: 27.04.2025	Jimmy Tok	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12735 List date: 27.04.2025	AL-ASAD, Bashar AL-ASSAD, Bashar AL ASSAD, Bashar Hafez ASSAD, Bashar	Country: SY Address: Damascus Title: President of the Syrian Arab Republic Program: SYRIA; SYRIA-EO13894	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	Majid Kakavand	Country: MY Address: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12736 List date: 27.04.2025	AL SHARAA, Farouk AL-SHARAA, Farouk AL-SHARA, Farouk AL-SHARA, Farouq SHARAA, Farouk	Title: Vice president Program: SYRIA	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	Mohd Ansari	Country: MY Address: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12737 List date: 27.04.2025	SAFAR, Adel SAFR, Adil	Title: Prime Minister Program: SYRIA	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	Chong Chen Fah Mok Chin Fan	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12738 List date: 27.04.2025	HABIB, Ali MAHMOUD, Ali Habib MAHMOUD, Ali Muhammad Habib MAHMUD, Ali Habib	Title: Lieutenant General, Minister of Defense Program: SYRIA	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	Nexus Empire Vast Solution	Country: MY Address: 2706 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12740 List date: 27.04.2025	AL-CHAAR, Mohammad Ibrahim AL-SHAAR, Mohammad Ibrahim AL-SHAAR, Mohammed Ibrahim AL-SHA'AR, Muhammad Ibrahim AL-SHAAR, Muhammad Ibrahim	Title: Major General, Minister of the Interior Program: SYRIA	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	Vast Solution Sdn Bhd	Country: MY Address: 27-06 Amcorp Building, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12741 List date: 27.04.2025	AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA SYRIAN AIR FORCE INTELLIGENCE	Program: SYRIA	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	VTE Industrial Automation Sdn Bhd	Country: MY Address: 45-02, Jalan Kenari 19A, 47100, Puchong Jaya, Puchong, Selangor, 47100; 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, 47100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12742 List date: 27.04.2025	BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI SYRIAN NATIONAL SECURITY BUREAU	Country: SY Program: SYRIA	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	Gunther Migeotte	Country: NO Address: H Evjes vei 8A, Gressvik; Holsneset 19, 6030, Langevad; Titangata 1, 1630, Fredrikstad; Titangata 1, N-1630, Gamle, Fredrikstad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12743 List date: 27.04.2025	SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA SYRIAN MILITARY INTELLIGENCE SYRIAN MILITARY INTELLIGENCE DIRECTORATE	Country: SY Program: SYRIA	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	Icarus Design AS	Country: NO Address: Titangata 1 N-1630, Gamle, Fredrikstad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12744 List date: 27.04.2025	AL SHAM COMPANY AL-SHAM COMPANY CHAM CHAM HOLDING CHAM INVESTMENT GROUP SHAM HOLDING SHAM HOLDING COMPANY SAL	Country: SY Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus Program: SYRIA	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	Abdul Qadeer Khan Research Laboratories Abdul Qader Khan Research Laboratories (AQKRL) Dr. A.Q. Khan Research Laboratories Engineering Research Laboratories (ERL) Institute of Industrial Control Systems (IICS) Kahuta Nuclear Facility Kahuta Research Facility Khan Research Laboratories (KRL)	Country: PK Address: 24 Mauve Area G 9/1, GPO Box 2891, Islamabad; Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi, 46000; P.O. Box 502, Kahuta; P.O. Box 852, Rawalpindi	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.