Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6861 List date: 21.08.2025	AREGON, Max CARO RODRIGUEZ, Gilberto GUIERREZ LOERA, Jose Luis GUMAN LOERAL, Joaquin GUZMAN, Achivaldo GUZMAN, Archibaldo GUZMAN, Aureliano GUZMAN, Chapo GUZMAN FERNANDEZ, Joaquin GUZMAN, Joaquin Chapo GUZMAN LOEIA, Joaguin GUZMAN LOERA, Joaquin GUZMAN LOESA, Joaquin GUZMAN LOREA, Chapo GUZMAN PADILLA, Joaquin ORTEGA, Miguel OSUNA, Gilberto RAMIREZ, Joise Luis RAMOX PEREZ, Jorge	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: 21.08.2025	Metrotek Metrotek Inzhiniring Nauchno-Tekhnicheskee Tsentr Metrotek NTC Metrotek NTTS Metrotek	Country: RU Address: 21 Yablochkova Street, Moscow, 127322; 27 Kolomyazhsky Avenue, 4th Floor, St. Petersburg, 197341	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6862 List date: 21.08.2025	HAMEIAH, Jamel HAMEIAH, Jamil HAMEIAH, Mamil HAMEIEH, Jamil HAMEIH, Jamill HAMER, Jamil HAMIAEH, Jamil HAMIAH, Jamiel HAMIEAH, Jamiel HAMIEAH, Jamil HAMIEH, Jamal HAMIEH, Jamiel HAMIEH, Jamil HAMIEH, Mamil HAMIE, Jamil HAMIE, Jamil Abdulkarim HAMIE, Jamile HAMIEL, Jamil HAMIEYE, Jamil HAMIEYYEH, Jamil HAMIL, Jamil HAMIYA, Abdul Jamil HAMIYE, Jamil HAMIYYAH, Jamil HAMIYYEH, Jamil HAMYH, Jamil KARIM, Jamil Abdul NAZIM, Abou NEZAM, Abu NIZAM, Abou	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: 21.08.2025	JSC Svetlovskoye Predpriyatiye Era OAO Svetlovskoye SP Era	Country: RU Address: 1 L. Chaikinoi St., Svetly, Kaliningradskaya obl., 238340	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6863 List date: 21.08.2025	HIGUERA GUERRERO, Ismael	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: 21.08.2025	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Country: IR Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom 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
	6864 List date: 21.08.2025	KHAN, Ali KHAN, Nafir Ali KHAN, Nasir Ali KHAN, Nazir Ali KHAN, Nisan Ali KHAN, Nisar Ali NASIR, Ali Khan NASIR, Khan Ali	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: 21.08.2025	JSC KB Radar KB Radar OJS KB Radar Managing Company	Country: BY Address: 64A Partizanskyi Prospect, Minsk, 220026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6865 List date: 21.08.2025	BECERRA, Martin BECERRA MIRELES, Martin MACHERBE, Oscar MAHERBE, Oscar MAHLERBE, Oscar MAHLERBE, Polo MALARBE, Oscar MALERBE, Oscar MALERHBE DE LEON, Oscar MALERVA, Oscar MALHARBE DE LEON, Oscar MALHERBE DE LEON, Oscar MALHERBE DELEON, Oscar MALMERBE, Oscar MELARBE, Oscar NALHERBE, Oscar QALHARBE DE LEON, Oscar VARGAS, Jorge	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
	6866 List date: 21.08.2025	ALCIDES MAGANA, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Ramon ALCIDEZ MAGANA, Ramon GONZALEZ QUIONES, Jorge MAGANA ALCIDES, Ramon MAGANA, Jorge MAGNA ALCIDEDES, Ramon MATA, Alcides RAMON MAGANA, Alcedis RAMON MAGANA, Alcides ROMERO, Antonio	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
	6895 List date: 21.08.2025	AUC AUTODEFENSAS UNIDAS DE COLOMBIA UNITED SELF-DEFENSE FORCES OF COLOMBIA	Program: 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: 21.08.2025	Branch of PAO UEC-Saturn Omsk Motor-Manufacturing Design Bureau FL UEC-Saturn – OMKB Omsk Engine Design Bureau Omsk Motor-Manufacturing Design Bureau Omskoe mashinstroitel'noe KB	Country: RU Address: 163 Lenin avenue, Yaroslavl region, Rybinsk, 152903; 3 Okruzhnaya Road, Omsk, Omsk Oblast, Omsk, 644021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6896 List date: 21.08.2025	ASBAT AL-ANSAR	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: 21.08.2025	OOO Sertal Sernia Serniya Sertal LLC	Country: RU Address: 21 Yablochkova Street, Building 3, Floor 3, Apartment VIII, Room 11, Moscow, 27322	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6897 List date: 21.08.2025	AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR CALL AND COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA	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: 21.08.2025	Degtyaryov Factory OAO Zavod imeni V.A. Degtyareva OAO ZiD OJSC ZiD Open Joint Stock Company Degtyaryov Plant V.A. Degtyarev Plant	Country: RU Address: 4 Truda Street, Kovrov, Vladimir Oblast, 601900	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	6898 List date: 21.08.2025	LIBYAN ISLAMIC FIGHTING GROUP	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: 21.08.2025	Advanced Technologies Advance Technologies Oriental Engineers Oriental Engineers Pvt. Ltd. Oriental Engineers Services	Country: PK Address: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, 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: 21.08.2025	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Country: IR Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	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: 21.08.2025	Peac Institute of Multiscale Science Peak Multiscale Science Institute Peak Multi-Scale Scientific Research Institute	Country: CN Address: 111, 1st Section, Northern 2nd Ring Road, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21693 results found.