Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.04.2025	Maple Engineering Pvt. Ltd. Consultants, 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
	List date: 27.04.2025	Mohammad Akram Mohammad Azam	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
	12756 List date: 27.04.2025	CAUCASUS EMIRATE IMARAT KAVKAZ IMIRAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS	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: 27.04.2025	Orient 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
	12762 List date: 27.04.2025	AHMADI MOGHADAM, Ismail AHMADI MOGHADDAM, Esma'il AHMADI-MOGHADDAM, Esma'il AHMADI-MOGHADDAM, Esmail AHMADI-MOQADDAM, Esma'il MOGHADAM, Ismail Ahmadi MOGHADDAM, Esameel Ahmadi MOGHADDAM, Ismail Ahmadi	Remark: Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General Title: Head of Iranian Police Program: IRAN-HR; IRAN-TRA; 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	Pakistan Atomic Energy Commission (PAEC) Power Plant Workshops	Country: PK Address: P.O. Box 1114, 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
	12763 List date: 27.04.2025	IRANIAN POLICE IRAN'S LAW ENFORCEMENT FORCES LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN NAJA NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN	Program: HRIT-IR; IRAN-HR; 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	National Defense Complex Pakistan Atomic Energy Commission (PAEC), and subordinate entity National Development Complex (NDC)	Country: PK Address: Fateh Jang, Punjab, Rawalpindi; P.O. Box 2216, 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
	12783 List date: 27.04.2025	BELLOSO RODRIGUEZ, Daniel BELLOZO RODRIGUEZ, Daniel	Country: MX Address: Joaquin Aguirre 788, Guadalajara, Jalisco 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	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants.	Country: PK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12784 List date: 27.04.2025	BELLOSO RODRIGUEZ, Miguel Angel BELLOZO RODRIGUEZ, Miguel Angel	Country: MX Address: Guadalajara, Jalisco 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	Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)	Country: PK Address: Nilore, 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
	12785 List date: 27.04.2025	GALAVIZ MARTIN, Mayra NAIDA	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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	People's Steel Mills	Country: PK Address: Javedan Nagar, Manghopir Road, 75890, Karachi, 75890	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12786 List date: 27.04.2025	ALFREDO COMPADRE BAZAN OROZCO, Alberto DON ALFREDO VASQUES HERNANDEZ, Alfredo VASQUEZ HERNANDEZ, Alfredo VAZQUEZ HERNANDEZ, Alfredo	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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	Prime International	Country: PK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12787 List date: 27.04.2025	AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI, Uthman AL-GHAMDI, Uthman Ahmad Uthman AL-GHAMIDI, Uthman AL-OMIRAH, Othman Ahmed Othman	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: 27.04.2025	Space and Upper Atmosphere Research Commission (SUPARCO) Space and Upper Atmospheric Research Commission	Country: PK Address: Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, 75270, Karachi, 75270	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12788 List date: 27.04.2025	BAGHBANI, Gholamreza BAQBANI, Mohammad Akhusa BAQBANI, Qolam Reza	Remark: Islamic Revolutionary Guard Corps - Qods Force General 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	Technical Services	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
21720 results found.