Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)	Country: IN Address: PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, 400 098 Remark: FR NOTICE UPDATED	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
	10728	ABU AKRAM ABU JARRAH AL-HISHAN, Akram Turki AL MAZIDIH, Akram Turki Hishan AL-MAZIDIH, Akram Turki Hishan	Country: SY Address: Zabadani 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	YAUDAT MUSTAFA	Country: US Address: 41 CHAMALE COVE EAST, SLIDELL, LA, 70460; 888 CROSS GATES BOULEVARD, SLIDELL, LA, 70458; UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, 71463 Remark: FEDERAL REGISTER NOTICE UPDATED	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
	10729	AL-MARSUMI, Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut JALOUD, Sa'daa JALOUT, Saddaa	Country: SY Address: Al Shajlah Village; As Susah Village; Baghuz 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	VLADIMIR ALEXANYAN	Country: US Address: 934 MERCEDES AVENUE, LOS ALTOS, CA, 94022 Remark: FEDERAL REGISTER NOTICE UPDATED	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
	10742	HARAKAT UL JIHAD AL ISLAMI HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAKAT UL JIHAD ISLAMI BANGLADESH HARKAT-UL-JEHAD-AL-ISLAMI HARKATUL JIHAD HARKATUL JIHAD AL ISLAM HARKAT UL JIHAD AL ISLAMI HUJI-B IDEK ISLAMI DAWAT-E-KAFELA	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
	Delisted List date: 28.07.2026	VALTEX INT'L CORP.	Country: US Address: 1000 SAN ANTONIO ROAD, PALO ALTO, CA Remark: FEDERAL REGISTER NOTICE UPDATED	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
	10743	HAQANI, Saraj HAQANI, Siraj HAQANI, Sirajuddin HAQQANI, Saraj HAQQANI, Siraj HAQQANI, Sirajuddin MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa	Country: PK Address: Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town); Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP 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	PAKLAND PME CORPORATION	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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
	10755	POLOTSKOE STEKLOVOLOKNO OAO POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO	Country: BY Address: Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk; Promuzel Ksty, Polotsk, 211400; ul. Stroitelnaya, Polotsk, 211412 Program: BELARUS	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	HUMAYUN KHAN	Country: PK Address: UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, 44000 Remark: DENIAL ORDER EXTENDED	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
	10756 Delisted	LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY	Country: BY Address: 71 Ignatova Street, Grodnenskaya Region, Lida, 231300; ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300 Program: BELARUS	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	WEN ENTERPRISES	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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
	10761	AL HIJRA AL-HIJRA AL-SHABAAB AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-ISLAMIYA AL-SHABAAB AL-JIHAAD AL-SHABAB HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT SHABAB AL-MUJAHIDIN HARAKATUL-SHABAAB AL MUJAAHIDIIN HISB'UL SHABAAB HIZBUL SHABAAB MUJAAHIDIIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUSLIM YOUTH CENTER MYC MYM PUMWANI ISLAMIST MUSLIM YOUTH CENTER PUMWANI MUSLIM YOUTH SHABAAB THE UNITY OF ISLAMIC YOUTH THE YOUTH YOUTH WING	Country: SO Program: FTO; SDGT; SOMALIA	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	NING WEN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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	HAILIN LIN	Country: US Address: 402 WILD OAK DRIVE, MANITOWOC, WI, 54220 Remark: F.R. NOTICE UPDATED	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
	10762	BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY B.O.T.H. UE BELARUSIAN OIL TRADE HOUSE UNITED TRADING SITE	Country: BY Address: 73 Derzhinskiy Ave., Minsk, 220116; Dzerzhinsky Avenue, 73, Minsk, 220116; Prospect Dzerzhinskogo, 73, Minsk, 220116 Program: BELARUS	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	BEIJING RICH LINSCIENCE ELECTRONICS COMPANY	Country: CN Address: NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, 100086 Remark: FEDERAL REGISTER NOTICE UPDATED	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
	10848	TOMAS, Adrian TRINIDAD, Abu Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Calib TRINIDAD, Kalib TRINIDAD, Khalil TRINIDAD, Khulil TRINIDAD Y RAMIREZ, Angelo	Country: PH Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila 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	CHEMICAL INDUSTRIES CONSOLIDATED B.V.	Country: NL Address: WESTBOSCHLAAN, 151A, LEIDSCHENDAM, 2265 EN Remark: FEDERAL REGISTER NOTICE UPDATED	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.