Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7927 List date: 21.06.2026	SIREGAR, Parlin SIREGAR, Parlindungan SIREGAR, Saleh Parlindungan	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
	7928 List date: 21.06.2026	ABU MUAMAR ABU SETA AGUS SALIM IDA, Laode KHAN, Mohd Shahwal MAHMUD MOCHTAR, Yasin Mahmud MUBARAK, Laode Agussalim MUBAROK, Muhamad MUHAMMAD, Ustad Haji Laudi Agus Salim SYAWAL, Muhammad SYAWAL, Yassin YASIN, Abdul Hadi YASIN, Salim YASIN, Syawal	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
	7929 List date: 21.06.2026	YUNOS, Mukhlis YUNOS, Muklis YUNOS, Saifullah Mukhlis	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
	7932 List date: 21.06.2026	BIN MANSOR, Amran BIN MANSOR, Henry BIN MANSOUR, Amran MANSOR, Amran	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
	7933 List date: 21.06.2026	HIR, Musa Abdul HIR, Zulkifli Abdul HIR, Zulkifli Bin Abdul MUSA ABDUL ZULKIFLI, Abdul Hir bin ZULKIFLI, Bin Abdul Hir	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
	7934 List date: 21.06.2026	KASMURI, Abdul Manaf KASMURI, Lt. Col. (Rtd). Abd Manaf	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
	7935 List date: 21.06.2026	BIN MARZUKI, Zulkifli BIN ZUKEPLI, Marzuki MARZUKI, Zulkepli MARZUKI, Zulkifli ZUKIPLI ZULKIFLI	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
	7936 List date: 21.06.2026	BIN SUFAAT, Yazud SHUFAAT, Yazid SUFAAT, Yazid	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
	7938 List date: 21.06.2026	WAN MIN, bin Wan Mat WAN MIN, Wan Mat	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
	7939 List date: 21.06.2026	ZAKARIA, Zaini	Country: MY Address: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300 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
	7940 List date: 21.06.2026	ABU ALI ABU DHESS, Mohamed HASSAN, Yaser	Country: DE Address: Holdenweg 76, Essen, 45143 Remark: nationality possibly Palestinian;arrested 23 Apr 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: 21.06.2026	KAL TEK LABS	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA Remark: NAME CORRECTED	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
	List date: 21.06.2026	KATSUTA KEISUKE	Country: JP Address: 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO	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
	List date: 21.06.2026	NISHAN KEVAL	Country: US Address: 2511 SULLIVAN DRIVE, AUBURN, CA, 95603	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
	List date: 21.06.2026	KHALED KHALIL EL-AWAR	Country: US Address: 8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, 77072	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
	List date: 21.06.2026	KINTRACO	Country: NL Address: BERENKOOG 29, ALKMAAR, 1822 BH Remark: CITY CORRECTED	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
	List date: 21.06.2026	AMANCIO J. ABELAIRAS	Country: US Address: 6486 S.W. 9 STREET, MIAMI, FL, 33144	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
	List date: 21.06.2026	ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.	Country: US Address: 5529 S.W. 9 STREET, MIAMI, FL, 33144	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
	List date: 21.06.2026	ELHAM ABRISHAMI	Country: US Address: 271 MONSARRAT DRIVE, DUBLIN, OH, 43017	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
	List date: 21.06.2026	IAN ACE	Country: ZA Address: 4 MIMOSA WAY, PINELANDS	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
23931 results found.