Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Marilog Avion Services Company, Limited	Country: TH Address: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9357 List date: 03.04.2026	BOUGHANEMI, Faycal BOUGHANMI, Faical	Country: IT Address: viale Cambonino, 5/B, Cremona 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: 03.04.2026	Mohamad Rifan	Country: TH Address: 987 Silom Road, Bang Rak, Bangkok, 10500	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9358 List date: 03.04.2026	LAAGOUB, Abdelkader	Country: IT Address: via Europa, 4 - Paderno Ponchielli, Cremona 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: 03.04.2026	Blue Lines FZE	Country: AE Address: RAK Free Zone, PO Box 10559, Ras Al Khaimah; Unit 2706, Floor 27, Maslak Baybigiz Plaza, 34396, Istanbul, turkey Remark: (see alternate address under United Arab Emirates).	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9385 List date: 03.04.2026	SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.	Country: MX Address: Tijuana, Baja California 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: 03.04.2026	Ajmal Aviation	Country: AE Address: P.O. Box 40445, Building C1, Ajman Free Zone, Ajman	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9386 List date: 03.04.2026	KONTROLES KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.	Country: MX Address: Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 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: 03.04.2026	E and I Systems FZE	Country: AE Address: Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9387 List date: 03.04.2026	COMERCIALIZADORA AMIA, S.A. DE C.V.	Country: MX Address: Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000 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: 03.04.2026	Rigsol Rigsol Well Drilling Equipment Trading	Country: AE Address: Office No. 3, Al Kazim Building, Garhoud, Dubai; Saleh Al Kazim, Deira, Garhoud, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9388 List date: 03.04.2026	MELGOZA TORRES, Martin	Country: MX Address: Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California; c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400 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: 03.04.2026	S&D Industry Ltd	Country: AE Address: 1304 Al Baker Tower 4, Al Tawun, Sharjah; Office No. 1, Galadari Engineering Works Building, Deira, Dubai; Souk Al Kabeer Building, Office No. F01, Bur Dubai Area, P.O. Box 932, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Aviana Aviation Network Associates	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9390 List date: 03.04.2026	ALTAMIRANO LOPEZ, Hector	Country: MX Address: Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California; c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400 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
	9391 List date: 03.04.2026	SOTO GIL, Yolanda Esthela	Country: MX Address: Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California; c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400; c/o FORPRES, S.C., Tijuana, Baja California 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: 03.04.2026	Chas Newport	Country: GB Address: 24 Chiswell Street, 3rd Floor, London, EC1Y 4YX	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 03.04.2026	Daniel Basden	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9392 List date: 03.04.2026	MARTINEZ CASAS, Carlos Mario	Country: MX Address: c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo; c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo 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: 03.04.2026	Graham Avery	Country: GB Address: Aviation 3 Trebeck Street, Mayfair, London, W1J7 LS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.