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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 21.08.2025
  • UNIVERSAL TECHNOLOGY, INC
Country: US
Address: 125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054
Remark: 20 YEAR DENIAL
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 21.08.2025
  • URAL AIRLINES JSC
Country: RU
Address: UTRENNIY LANE 1-G, YEKATERINBURG, 620025
Remark: F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7946
List date: 21.08.2025
  • AKHTARABAD MEDICAL CAMP
  • AL-AKHTAR MEDICAL CENTRE
  • AL-AKHTAR TRUST INTERNATIONAL
  • AZMAT-E-PAKISTAN TRUST
  • AZMAT PAKISTAN TRUST
  • PAKISTANI RELIEF FOUNDATION
  • PAKISTAN RELIEF FOUNDATION
Country: AF; PK
Address: Bahawalpur; Bawalnagar; Gilgit; Gulistan-e-Jauhar, Block 12, Karachi; Islamabad; Mirpur Khas; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300; Spin Boldak; Tando-Jan-Muhammad
Remark: and all other offices worldwide
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: 21.08.2025
  • USAMA DARWICH HAMADE
Country: LB
Address: BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT
Remark: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8083
List date: 21.08.2025
  • AL-BAKOUN ALA AL-AHD ORGANIZATION
  • FAITHFUL TO THE OATH
Country: DZ
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: 21.08.2025
  • USGOBUY, LLC
Country: US
Address: 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8084
List date: 21.08.2025
  • BELMOKHTAR, Mokhtar
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: 21.08.2025
  • UTAIR AVIATION JSC,
Country: RU
Address: KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, 628012
Remark: F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8085
List date: 21.08.2025
  • DHAMAT HOUMET DAAWA SALAFIA
  • DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
  • DJAMAAT HOUMAT ED DAWA ESSALAFIA
  • DJAMAATT HOUMAT ED DAAWA ES SALAFIYA
  • EL-AHOUAL BATTALION
  • GROUP OF SUPPORTERS OF THE SALAFISTE TREND
  • GROUP OF SUPPORTERS OF THE SALAFIST TREND
  • GROUP PROTECTORS OF SALAFIST PREACHING
  • HOUMAT ED-DAAOUA ES-SALAFIA
  • HOUMAT ED DAAWA ES SALIFIYA
  • HOUMATE ED-DAAWA ES-SALAFIA
  • HOUMATE EL DA'AWAA ES-SALAFIYYA
  • KATIBAT EL AHOUAL
  • KATIBAT EL AHOUEL
  • PROTECTORS OF THE SALAFIST CALL
  • PROTECTORS OF THE SALAFIST PREDICATION
  • SALAFIST CALL PROTECTORS
  • THE HORROR SQUADRON
Country: DZ
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: 21.08.2025
  • VICTOR ANTHONY BOCANEGRA
Country: US
Address: 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, 85014
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8086
List date: 21.08.2025
  • EL HADI, Mustapha Nasri Ben Abdul Kader Ait
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: 21.08.2025
  • VICTOR AVALOS-TAVERA
Country: US
Address: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113
Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 21.08.2025
  • VICTOR CEBALLOS POLANCO
Country: US
Address: 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, 30121
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8087
List date: 21.08.2025
  • LOUNICI, Djamel
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: 21.08.2025
  • VICTOR THOMAS DIAZ, III
Country: US
Address: INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, 93436
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8090
List date: 21.08.2025
  • ABOU SALMAN
  • AL-CHERIF, Said Ben Abdelhakim Ben Omar
  • BEN ABDELHAKIM, Cherif Said
  • DJALLAL
  • YOUCEF
Country: IT
Address: Corso Lodi 59, Milan
Remark: arrested 30 Sep 2002
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: 21.08.2025
  • VIRGIL GRIFFITH
Country: US
Address: INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
8091
List date: 21.08.2025
  • BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
  • GAMEL MOHAMED
Country: IT
Address: Corso XXII Marzo 39, Milan
Remark: arrested 30 Sep 2002
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
8092
List date: 21.08.2025
  • CABDULLAAH, Ciise Maxamed
Country: IT
Address: Mosque in Via Quaranta, Milan
Remark: arrested 31 Mar 2003
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: 21.08.2025
  • VLADIMIR VOLGAEV
Country: US
Address: 1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, 34236
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
21693 results found.