Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10604	ZULEIKHA GENERAL TRADING ZULEKHA GENERAL TRADING LLC ZULIKHA GENERAL TRADING	Country: AE Address: P.O. Box 5456, Ajman Remark: (Linked To: GHANI, Mohammad Nadeem) 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
	Delisted List date: 28.07.2026	INTERNATIONAL BUSINESS SERVICES, LTD	Country: US Address: 2301 COVINGTON HIGHWAY 190, SLIDELL, LA, 70460; 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, 70458 Remark: TDO RENEWED & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10605	SHAHBAZ TV CENTER	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar 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
	Delisted List date: 28.07.2026	TOP OIL TOOLS, LTD	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460 Remark: TDO RENEWED & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10606	SHAHNAWAZ TRADERS	Country: PK Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, Peshawar 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
	10607	SHER MATCH INDUSTRIES (PVT.) LIMITED	Country: PK Address: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, Peshawar 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
	Delisted List date: 28.07.2026	PATTE SUN	Country: US Address: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, 24910 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10608	AL SHAHBOZ KHAN GENERAL TRADING LLC. SHAHBAZ KHAN GENERAL TRADING LLC	Country: AE Address: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, Dubai 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
	Delisted List date: 28.07.2026	BING SUN	Country: US Address: 14026 TICONDEROGA COURT, FONTANA, CA, 92336; SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, 27533 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10609	MALEKI, Naser MALEKI, Nasser	Country: IR Address: c/o SHIG, Tehran 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
	Delisted List date: 28.07.2026	ALL PORTS, INCORPORATED	Country: US Address: 3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10612	ABD AL-WADOUB, Abdou Moussa ABD-AL-WADUD, Abu-Mus'ab ABDEL EL-WADOUD, Abu Mossaab ABDELMALEK, Drokdal ABDELMALEK, Droukdal ABDELMALEK, Droukdel ABDELOUADODUD, Abu Mussaab ABD EL-OUADOUD, Abi Mossaab ABDELOUADOUD, Abi Mousaab ABDELOUADOUD, Abou Mossaab ABD EL OUADOUD, Abou Mossab ABDELOUADOUD, Abou Mossab ABDELOUADOUD, Abou Mousaab ABD EL OUADOUD, Abou Mousab ABDELOUADOUD, Abou Moussab ABDELOUADOUD, Abou Musab ABDELOUADOUD, Abu Mossab ABDELOUADOUD, Abu Mus'ab ABDELOUADOUDE, Abou Moussaab ABDELOUDOUD, Abu Musab ABDELWADOUD, Abou ABDEL WADOUD, Abou Mossab ABDELWADOUD, Abou Mossab ABDEL WADOUD, Abou Moussaab ABKELWADOUD, Abou Mosaab ABOU MOSSAAB, Abdelwadoud ABOU MOSSAAH, Abdelouadoud ABOU MOSSAB, Abdelouadoud ABU MUSAB, Abdelwadoud DARDAKIL, Abdelmalek DERDOUKAL, Abdelmalek DEROUDEL, Abdel Malek DOURKDAL, Abdelmalek DRIDQAL, Abd-al-Malik DROKDAL, 'Abd-al-Malik DROKDAL, Abdelmalek DROUGDEL, Abdelmalek DROUKADAL, Abdelmalek DROUKBEL, Abdelmalek DROUKDAL, Abdelmalek DROUKDAL, Abdelmalik DROUKDEL, Abdelmalek DROUKDEL, Abdel Malek DROUKDEL, Abdelouadour DRUKDAL, 'Abd al-Malik DURIKDAL, 'Abd al-Malik OUDOUD, Abu Musab	Country: DZ Address: Meftah 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
	Delisted List date: 28.07.2026	PARS COMPANY, INC	Country: US Address: 200 MAINSTAIL DRIVE, CARY, NC, 275511 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	OERLIKON SCHWEISSTECHNIK AG	Country: CH Address: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10614	CAZARES, Blanca CAZARES DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELUM, Blanca CAZARES MESA, Blanca CAZARES SALAZAR, Blanca Margarita CAZAREZ, Chiquis CAZAREZ MESA, Blanca CAZAREZ SALAZAR, Blanca Margarita CAZAREZ SALAZAR, Chiquis CAZAREZ SALAZAR DE MEZA, Blanca Margarita GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita	Country: MX; US Address: 9311 Clancey Avenue, Downey, CA, 90240; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 152, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., 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
	Delisted List date: 28.07.2026	OERLIKON-WELDING LTD.	Country: CH Address: NEUMBRUNNERSTRASSE 50, ZURICH, CH-8050 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10615	MEZA, Arturo MEZA GASPAR, Arturo	Country: MX Address: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., 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
	Delisted List date: 28.07.2026	ALEXANDER ZISMAN	Country: RU Address: 2 FLOTSKAYA, #81, MOSCOW, 125565 Remark: NEW & FR NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	10616	MEZA CAZARES, Arturo MEZA CAZAREZ, Arturo MEZA GASTELLUM, Arturo MEZA JR., Arturo	Country: MX Address: Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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
	Delisted List date: 28.07.2026	FRANK CURIC	Country: BA Address: BISCE POLJE, BB, MOSTAR, 88104 Remark: NEW & F.R. NOTICE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.