Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11485 List date: 02.02.2026	GRUPO FALCON DE PANAMA, S.A.	Country: PA Address: PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City 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: 02.02.2026	National Engineering and Scientific Commission (NESCOM)	Country: PK Address: NESCOM Head Quarter, Plot #94, Sector H-11/4, 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
	11486 List date: 02.02.2026	GRUPO FALCON S.A.	Country: CO Address: Calle 16 No. 41-210 of. 801, Medellin 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
	11487 List date: 02.02.2026	GRUPO GUADALEST S.A. DE C.V.	Country: MX Address: Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560; Naucalpan de Juarez, Estado de Mexico 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: 02.02.2026	Sergey Boltutskiy Siarhei Baltutski		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11488 List date: 02.02.2026	FRANZUL S.A.	Country: CO Address: Calle 16 No. 41-210 of. 802, Medellin 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: 02.02.2026	New Auto Engineering (NAE)	Country: PK Address: NAE: 72, Industrial Area, Peshawar Road, 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
	List date: 02.02.2026	Ernesto Botifoll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11489 List date: 02.02.2026	CONSTRUCTORA GUADALEST S.A.	Country: CO Address: Correg. San Cristobal Vereda El Llano, Medellin 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: 02.02.2026	Forward Design and Manufacturing MSM Enterprises Technopak Engineering Universal Tooling Services	Country: PK Address: 31/B Faisal Town, Lahore, Punjab; Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO, Rawalpindi; G-7, Nimra Centre 7, Badami Bagh, Lahore; Model Town, HMC Road, Taxila, Pakistan, Taxila	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: 02.02.2026	Fadi Boutros Fadi E. Sitto Fadi Jirjis Fred Boutros		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 02.02.2026	Crimean Ports State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' Sue RC 'KMP' Sue RK 'Crimean Ports'	Country: UA Address: 28 Kirov Street, Kerch, Crimea Region, 98312	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: 02.02.2026	Oliver Bouzas-Delie		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11490 List date: 02.02.2026	ASES DE COMPETENCIA Y CIA. S.A.	Country: CO Address: Carrera 30 No. 74-45, Bogota; Carrera 66A No. 3-50 Int. 69, Medellin; Carrera 6A No. 22-46 Int. 110, Medellin 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: 02.02.2026	Crimean Railway Federal State Unitary Enterprise 'Crimean Railway' Krymzhd The Railways of Crimea	Country: UA Address: 34 Pavlenko Street, Simferopol, Crimea Region, 95006	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: 02.02.2026	Bernhard Bowitz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	11492 List date: 02.02.2026	ABU HAMMUDI AL-SHAMMARI ABU KHALAF AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil SA'AD AL-SHAMMARI SAAD OWAIED OBAID	Country: IQ; SY Address: 'Awinat Village, Rabi'ah District; Tal Hamis; Tal Wardan 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: 02.02.2026	AO Krasnoye Znamya DJSC Factory Krasnoe Znamya Krasnoye Znamya Plant JSC Krasnoye Znamya Plant OAO OAO Zavod Krasnoe Znamya OJSC Factory Krasnoe Znamya	Country: RU Address: Shabulina Travel 2a, Ryazan, 390043	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11493 List date: 02.02.2026	AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL DARI, Dr. Muthanna AL DARI, Muthana Harith AL-DARI, Muthanna Harith AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthana Haris AL-DHARI, Muthanna Hareth AL-DHARI, Muthanna Harith Sulayman	Country: EG; IQ; JO Address: Amman; Asas Village, Abu Ghurayb; Khan Dari 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: 02.02.2026	Ekran Scientific Research Institute, FSUE FGUP Ekran	Country: RU Address: Kirov Avenue 24, Samara, 443022; Krzhizhanovskogo Street 20/30, Moscow, 117218	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.