Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12745 List date: 27.04.2025	BANNA PROPERTIES BENA BENA PROPERTIES	Country: SY Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria 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	Al Technique Corporation of Pakistan, Ltd. (ATCOP)	Country: PK Address: 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12746 List date: 27.04.2025	AL MASHREK FUND AL MASHREK HOLDING AL MASHREQ INVESTMENT FUND AL MASHRIQ HOLDING AL MASHRIQ INVESTMENT FUND MASHRIQ	Country: SY Address: 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	Allied Trading Co. UCB Arcade	Country: PK Address: 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi	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	ANZ Importers and Exporters	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12748 List date: 27.04.2025	QUDSIAH, Abdulfatah QUDSIYAH, Abd-al-Fatah QUDSIYAH, Abdul Fatah	Title: Major General, Head of Syrian Military 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	Akram Dish TV Satellite Center Azam Electronics Mohammad Azam Electronics	Country: PK Address: Chaman, Killa, Abdullah District, Baluchistan Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12749 List date: 27.04.2025	ZAITOUN, Mohammed Dib ZAYTUN, Muhammad Dib ZEITOUN, Mohammed Dib	Title: Major General, Director of Political Security Directorate 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	Chaklala Defense Science and Technology Organization Defense Science and Technology Center Defense Science and Technology Organization (DESTO)	Country: PK Address: 182 Sir Syed Road, Chaklala Cantt, 46200, Rawalpindi, 46200; Headquarters, Chakklala Cantt, 46200, Rawalpindi, 46200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12750 List date: 27.04.2025	CHIZARI, Mohsen HANSURI, Muhammad Muhawad	Title: Commander of IRGC-Qods Force Operations and Training 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	Ahmad Farzad Farzad Fazil Karim	Country: PK Address: 122, First Floor, Gul Haji Plaza, Peshawar; E3 Gul market Street 8, Hayatabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12751 List date: 27.04.2025	EL ONDEADO FELIX FELIX, Manuel M1 TORRES FELIX, Manuel TORRES FELIX, Manuel De Jesus TORRES, Manuel Felix TORRES, Manuel J	Country: MX Address: Sinaloa 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	High Technologies, Ltd. (HTL) High Technology, Ltd	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12752 List date: 27.04.2025	ARAUJO INZUNZA, Gonzalo INZUNZA INZUNZA, Gonzalo LEON ANDRADE, Bernabe MACHO PRIETO	Country: MX Address: Mexicali, Baja California; Sonora 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	General Jalaluddin Haqqani Sahib Jalaluddin Haqqani Maulama Jalaluddin Maulawi Haqqani Molvi Sahib Mulawi Jalaluddin Mullah Jalaluddin	Country: PK Address: Miram Shah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12753 List date: 27.04.2025	MAMA LELA MAMA NAIMA NYAKINIYWA, Naima Mohamed	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	Lastech Associates	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12754 List date: 27.04.2025	MWAU, John Harun	Remark: Member of Parliament for Kilome (Kenya) 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	Machinery Master Enterprises Ltd. (MME)	Country: PK Address: Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12755 List date: 27.04.2025	CALLE SERNA, Javier Antonio COMBA COMBATIENTE	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
21720 results found.