Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Falcon International Trading Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	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: 17.05.2026	Hawk Electronic Supply Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Boulevard, 18983	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: 17.05.2026	Merlin International Company Merlin Trading Company	Country: SG Address: 195 Upper Paya Lebar Road, 534873	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: 17.05.2026	Pulse Tech International Company	Country: SG Address: Level 39 Marina Bay Financial Center, Tower 2, 10 Marina Center, Tower 2, 10 Marina Boulevard, 018983, 18983	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: 17.05.2026	Milur SA	Country: CH Address: Chemin des Planches 42, VAUD, AO 1066 Epalinges	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: 17.05.2026	Enerquip Ltd. (UAE)	Country: AE Address: Office 214, Block B1, Ajman Free Zone	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: 17.05.2026	M/S TROJANS TROJANS TROJANS Pakistan Ltd TROJANS Solutions	Country: AE; PK Address: 1903 Reef Tower, Jumeirah Lakes Tower , Dubai; Block 6, PECHS, Shahrah-e-Faisal Karachi, Sindh, Karachi, 754000; House No. 271-A-Street No. 55 Sector F-11/4, Islamabad; No. 237-C, Faisal Town Lahore, Punjab, Lahore, 54000; No. 306-Anum Empire, Block 7/8, K.C.H Society, Main Shahrah-e-Faisal, Kirachi, Sindh,, Karachi, 742000; Plot No. 48 Fechs Commercial Area Service Road North Northern Strip Sect E-11/2 , Islamabad, 44000; Plot. 33 Islamabad City Center, Services Housing Society E-11/2, Islamabad Remark: (See alternate address in Pakistan).	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: 17.05.2026	Zain Enterprises FZE	Country: AE Address: Business Center, A1 Shmookh Building, P.O. Box 3-28612, Sharjah	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: 17.05.2026	Alliance EG Ltd.	Country: RU Address: Leninsky Prospect 139, Office 310 , St. Petersburg, 198216	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: 17.05.2026	FSUE Rosmorport Far Eastern Basin Branch	Country: RU Address: Nizhneportovaya Street 3 Primorskiy Territory, Vladivostok , 690003	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: 17.05.2026	Intercom Ltd.	Country: RU Address: Kalinina Street 13 , Saint Petersburg, 198099	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: 17.05.2026	Nasosy Ampika	Country: RU Address: 3-ya Institutskaya St. Bld. 15 , Moscow	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
	15484 List date: 17.05.2026	HAQQANI NETWORK HQN	Country: AF; PK 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: 17.05.2026	Nuclin LLC	Country: RU Address: Serebryakova Proezd 14, Moscow	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
	15486 List date: 17.05.2026	ARMY SUPPLY BUREAU	Country: SY Address: P.O. Box 3361, Damascus 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: 17.05.2026	SDB IRE RAS	Country: RU Address: 1 Vvedenskogo Square Fryazino	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
	15487 List date: 17.05.2026	BELVNESHPROMSERVICE	Country: BY Address: 2 Kazinets Street, Minsk, 220099 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: 17.05.2026	Academy of Business Security S2BA Security 2 Business Academy	Country: RU Address: Deguninskaya Street 10 , Moscow; Novoslobodskaya Str. 14/19 , Moscow	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: 17.05.2026	Tavrida Microelectronics	Country: RU Address: Zelenaya Street 1 Dolgoprudnyy , Moscow, 141700	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
	15488 List date: 17.05.2026	AL-ARMANAZI, Amr Muhammad Najib ARMANAZI, Amr ARMANAZI, Amr Najib	Program: 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
23836 results found.