Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	BLUE AIRWAYS	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI Remark: CORRECTION TO TDO DATE	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
	11459	ALVI, Mohammad Masood Azhar AZHAR, Masud ESAH, Wali Adam ISAH, Wali Adam	Country: PK Address: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province Title: Maulana 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	BLUE AIRWAYS	Country: AE Address: RIQA ROAD, DUBAI, 52404 Remark: CORRECTION TO TDO DATE	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
	11460	BHAI, Chima CHEEMA, Asim CHEEMA, Azam CHEEMA, Azzam CHEEMA, Mohammed Azam CHIMA, Azam CHIMA, Azim	Country: PK Address: Bahawalpur; Islamabad; Muzaffarabad 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	BLUE AIRWAYS UAE	Country: AE Address: RIQA ROAD, DUBAI, 52404 Remark: CORRECTION TO TDO DATE	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
	11461	AL-BASARI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASRI, Abu-Mahdi al-Mohandis AL-IBRAHIMI, Jamal AL-IBRAHIMI, Jamal Fa'far 'Ali AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Ja'far AL-MADAN, Abu Mahdi AL-MOHANDAS, Abu-Mahdi AL-MOHANDESS, Abu Mehdi AL-MUHANDES, Abu Mahdi AL-MUHANDIS, Abu Mahdi AL-MUHANDIS, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Muhannad AL-TAMIMI, Jamal al-Madan BIHAJ, Jamal Ja'afar Ibrahim al-Mikna EBRAHIMI, Jamal Jafaar Mohammed Ali JAAFAR, Jaafar Jamal JAMAL, Ibrahimi MOHAMMED, Jamal Jaafar	Country: IQ; IR Address: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah Program: IRAQ3	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	BLUE AIRWAYS FZE UAE	Country: AE Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI Remark: CORRECTION TO TDO DATE	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
	11462	HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATA'IB HEZBOLLAH KATA'IB HIZBALLAH KATA'IB HIZBALLAH FI AL-IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBAT ZAYD EBIN ALI KATIBUT KARBALAH KHATA'IB HEZBOLLAH KHATA'IB HIZBALLAH KHATTAB HEZBALLAH	Country: IQ Address: Najaf Remark: www.aleseb.com Program: FTO; IRAQ3; 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	PHILIP CHENG	Country: US Address: 7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, 95014; REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, 90731 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
	Delisted List date: 28.07.2026	YASMIN AHMED	Country: PK Address: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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
	11463 Delisted	LOPEZ OSPINA, Carlos Antonio	Country: CO Address: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin Program: SDNT	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	NEAZ TRADING CORPORATION	Country: PK Address: 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI 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
	11464 Delisted	EL PIOLO JACOME DEL VALLE, Omar Alfredo	Country: MX Address: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico Program: SDNT	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	YAVUZ CIZMECI CEO, ANKAIR	Country: TR Address: YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR-34810 Remark: F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED	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
	11466 Delisted	VASQUEZ VALENCIA, Natalia Andrea	Country: CO Address: c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Program: SDNT	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	SAM DAVID MAHJOOBI	Country: GB Address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN 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
	11467 Delisted	SUAZA BARCO, Carmen SUAZA BARCO, Maria del Carmen	Country: CO; MX Address: Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin Program: SDNT	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	INTELLIGENT AVIATION SERVICES LTD.	Country: GB Address: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, RG7-8NN 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
	11468 Delisted	SANCHEZ RIVERA, Doris Patricia	Country: CO Address: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Program: SDNT	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	DUNYAYA BAKIS AIR TRANSPORTATION INC.	Country: TR Address: YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR-34810 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
30982 results found.