Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	4714 List date: 31.01.2026	ELA EPANASTATIKOS LAIKOS AGONAS JUNE 78 LIBERATION STRUGGLE ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY POPULAR REVOLUTIONARY STRUGGLE REVOLUTIONARY CELLS REVOLUTIONARY NUCLEI REVOLUTIONARY PEOPLE'S STRUGGLE REVOLUTIONARY POPULAR STRUGGLE	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: 31.01.2026	Thundsea Electric Limited	Country: CN Address: Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung, Hong Kong; Unit 1405B 14/F, The Belgian Bank Building, NOS. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	4715 List date: 31.01.2026	COMMUNIST PARTY OF PERU COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI EGP EJERCITO GUERRILLERO POPULAR EJERCITO POPULAR DE LIBERACION EPL PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PCP PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY SENDERO LUMINOSO SHINING PATH SL SOCORRO POPULAR DEL PERU SPP	Program: FTO; SDGT; 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: 31.01.2026	Wavelet Electronics	Country: CN Address: Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen; Room 605, 6/F, Corporation Park, No. 11 on Lai Street, Shatin, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	4717 List date: 31.01.2026	DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DFLP RED STAR BATTALIONS RED STAR FORCES	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: 31.01.2026	Zhongtian Technology Submarine Cable Co., Ltd. ZTT Cable	Country: CN Address: No. 1, Xinkai South Road, Nantong Economic and Technological Development Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6365 List date: 31.01.2026	BIN LADEN, Osama BIN LADEN, Usama BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN, Usama bin Muhammad bin Awad	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: 31.01.2026	Gensis Engineering Gensis Muhendislik Danismanlik	Country: GE; TR Address: Fevzi Cakmak Mah., Malazgirt Cad 58/5, Pendik, Istanbul; No. 2 Flat Loselianis Ave. , Tbilisi Remark: (see alternate address under Turkey)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6366 List date: 31.01.2026	AL-JIHAD AL QAEDA AL QA'IDA AL QAIDA EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES ISLAMIC SALVATION FOUNDATION NEW JIHAD THE BASE THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE JIHAD GROUP THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION	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: 31.01.2026	SAEROS Safety ERO Company	Country: GE Address: No. 2 Flat Loselianis Ave., Tbilisi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6367 List date: 31.01.2026	ABDULLAH, Sheikh Taysir ABU HAFS ABU SITTA, Subhi AL-MASRI, Abu Hafs ATEF, Muhammad ATIF, Mohamed ATIF, Muhammad EL KHABIR, Abu Hafs el Masry TAYSIR	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: 31.01.2026	Vangurd Tec Makina Sanyi Ithalat	Country: TR Address: Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6368 List date: 31.01.2026	ABD-AL-'IZ 'ABD ALLAH, 'Issam 'Ali Muhammad ABD-AL-WAHAB, Abd-al-Hai Ahmad ABU YASIR AL-KAMEL, Salah 'Ali MUSA, Rifa'i Ahmad Taha TAHA MUSA, Rifa'i Ahmad THABIT 'IZ	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: 31.01.2026	Jiangsu Tianyuan Metal Powder Co. Ltd.	Country: CN Address: 1, Airport East Road, Lucheng Town , Danyang City; Canal military and civilians in Lucheng Town, 50 East Road, Danyang City, Jiangsu Province, 212352; Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, Zhenjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6531 List date: 31.01.2026	COLCERDOS LTDA. COLOMBIANA DE CERDOS LTDA.	Country: CO Address: Apartado Aereo 3786, Pereira; Km. 3 Via Marsella Parque Industrial, Pereira Program: SDNT	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: 31.01.2026	Chemtech International (Private) Limited	Country: PK Address: B-35, Block-15, Gulsha-e-Iqbal, 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
	6539 List date: 31.01.2026	D'ELCON S.A. DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.	Country: CO Address: Carrera 23D No. 13B-59, Cali Program: SDNT	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: 31.01.2026	EMEC Engineering Materials and Equipment Co.	Country: PK Address: Suite 7, Floor 6, Shaheen Complex, Egerton Road, Lahore, 54010	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6550 List date: 31.01.2026	MATADERO METROPOLITANO LTDA.	Country: CO Address: Apartado Aereo 3786, Pereira; Carrera 10 No. 34-21 Dosq., Pereira; Km. 3 Via Marsella Parque Industrial, Pereira Program: SDNT	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: 31.01.2026	Inspectech	Country: PK Address: Office Number 947, Block C, Faisal Town, Lahore, 54000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.