Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11008 List date: 15.10.2025	GRUPO INDUSTRIAL GAXIOLA GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA	Country: MX Address: Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299; Guadalajara, Jalisco; Luis Encinas y Alberto Truqui, Hermosillo, Sonora 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: 15.10.2025	United Engineering	Country: PK Address: Office No. 5, Royal Centre, 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
	11009 List date: 15.10.2025	AGRICOLA GAXIOLA S.A. DE C.V.	Country: MX Address: Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240 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: 15.10.2025	Avilon Ltd.	Country: RU Address: 9/1-417, Montazhnaya St., Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11018 List date: 15.10.2025	KONY, Joseph	Country: CF; CG; SD Address: Haute-Kotto; Southern Darfur; Vakaga; region: kafia kingi Remark: (Linked To: LORD'S RESISTANCE ARMY) Title: Commander of the Lord's Resistance Army Program: CAR; 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: 15.10.2025	Technomar Tehnomar	Country: RU Address: 12 Aviamotornaya Street, Moscow; 14-60 Vorotynskaya, Moscow; 29 Entuziastov Highway Floor 11,, Moscow	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11021 List date: 15.10.2025	AL NOBANI, Ali AL-OBEIDI, Ahmed Hassan Kaka AL-UBAYDI, Ahmad Hassan Kaka HAZIM KAKA	Country: IQ Address: Al Humayra Village, Taza sub district; Kurdi Al Nasir village Program: IRAQ3	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: 15.10.2025	Focus Middle East	Country: AE Address: No. 504, Bldg 5EA, Dubai Airport Free Zone, Dubai, PO Box 293541	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11167 List date: 15.10.2025	SBC TELEVISION SBC TV SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SURAQIYA FOR MEDIA AND BROADCASTING	Country: SY Address: Al Sufara' Street in the Ya'fur district, Damascus Program: IRAQ3	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: 15.10.2025	SANCO ME FZC SANCO Middle East, FZC	Country: AE Address: P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah; Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11168 List date: 15.10.2025	AIG - ARMAMENT INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP	Country: IR Address: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10 Program: IFSR; NPWMD	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: 15.10.2025	SANCO ME, LLC SANCO Middle East, LLC	Country: AE Address: Flat No 204, Floor No 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah; Office # 202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah; P.O. Box 83982, Sharjah; Twin Tower 204A, Sharjah, 208	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11169 List date: 15.10.2025	AL-DARI AL-ZAWBAI, Harith AL DARI, Hareth AL-DARI, Harith AL-DARI, Harith Sulayman AL-DAURI, Hareth AL-DHARI, Harith AL-DHARI, Harith S. AL-DURI, Harith DARI AL-ZAWBA'I, Harith	Country: EG; IQ; JO; QA Address: Abu Ghuraib; Akashat Program: IRAQ3	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: 15.10.2025	Wellmar Technology FZE	Country: AE Address: Office B1-307F, Ajman Free Zone, Ajman	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11170 List date: 15.10.2025	ABU-MUHAMMAD 'ALI, Abu AL-KA'ABI, Shaykh Abu-Akram AL-KA'ABI, Sheik Akram AL-KA'BI, Akram Abas AL-KABI, Akram 'Abbas AL-KABI, Arkam 'Abbas KARUMI	Program: IRAQ3; 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: 15.10.2025	Beijing Jincheng Huanyu Electronics Co., Ltd.	Country: CN Address: 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing; No. 11 Jindu Section Airport Road, Chengdu; No. 64 Mianshan Road, Mianyang City, Sichuan; Rm 7-302, No. Jia 13, Huayuan Road, Haidian; Room 303, Building 7, No. 69, North Third Ring Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11173 List date: 15.10.2025	AL-FATHALI, Al-Mabruk AL-FATHALI, Al-Mabruk Muftah Muhammad AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd AL HAQQ, Al Hajj Abd AL-HAQQ, Al-Hajj 'Abd AL MABROOK, Muftah ELMABRUK, Maftah Mohamed EL MABRUK, Muftah ELMABRUK, Mustah EL MOBRUK, Maftah MAFTAH, Elmobruk	Address: undetermined 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: 15.10.2025	and Beijing High Voltage Science Research Center Center for High Pressure Science and Technology Advanced Research HPSTAR	Country: CN Address: 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Changchun, Jilin Province; Bldg 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Beijing; No. 10, Northeast Wangxi Road, Haidian District, Beijing; No. 1690 Cailun Rd., Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11174 List date: 15.10.2025	ABU MU'AWIYA AL-MULAY, 'Abd AL-USTA, 'Abd Al-Razzaq Al-Sharif AL USTA, Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif SHARIF, 'Abd al-Razzaq	Address: undetermined 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: 15.10.2025	Chengdu Fine Optical Engineering Research Center	Country: CN Address: No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, 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
23223 results found.