Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Siberica Siberica Oy	Country: FI Address: Hakintie 7A, Vantaa, 1381	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15208 List date: 21.06.2025	AL-SHARQI, Abdulrahman SIHAB, Ahmed Abdulrahman Sihab Ahmed	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: 21.06.2025	ICW-Industrial Components Weirich	Country: DE Address: Geranienstr. 35, Heusweiler, 66265	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15216 List date: 21.06.2025	JAMIL, Kadri JAMIL, Qadri	Title: Deputy Prime Minister for Economic Affairs; Minister of Internal Trade and Consumer Protection Program: SYRIA	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: 21.06.2025	Digital Interface Company Limited International Smart Digital Interface Company (ISDIC) Int’l Smart Digital	Country: OM Address: 8730 Way, Block 387, Al Ma’abilah South, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, , Muscat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15217 List date: 21.06.2025	DREX TECHNOLOGIES DREX TECHNOLOGIES S.A.	Country: VG Program: SYRIA	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: 21.06.2025	Moaz Ahmed Mohammed al-Haifi	Country: OM Address: 8730 Way, Block 387, Al Ma’abilah South, Muscat	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15218 List date: 21.06.2025	AL-SAYYED, Mohammad Abdul-Sattar	Title: Minister of Religious Endowments Program: SYRIA	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: 21.06.2025	AHD International	Country: PK Address: House 9, Building 9, Business Bay, Phase VII, Bahria Town, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15219 List date: 21.06.2025	HABIB, Radwan	Title: Minister of Justice Program: SYRIA	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
	15220 List date: 21.06.2025	AL-NASSER, Hala Mohammad	Title: Minister of Tourism Program: SYRIA	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: 21.06.2025	Aimtech Trading Co. Akhtar & Munir	Country: PK Address: Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15221 List date: 21.06.2025	HANNA, Bassam	Title: Minister of Water Resources Program: SYRIA	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: 21.06.2025	Genesis Technical Consultancy Services	Country: PK Address: Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad; Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15222 List date: 21.06.2025	AZZAM, Mansour Fadlallah	Title: Minister of Presidential Affairs Program: SYRIA	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: 21.06.2025	Indus Tooling Solution	Country: PK Address: Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore; Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15223 List date: 21.06.2025	AL-HALQI, Wael Nader	Title: Minister of Health Program: SYRIA	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: 21.06.2025	Longford Engineering (Pvt) Ltd.	Country: PK Address: 21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15224 List date: 21.06.2025	FARZAT, Hussein Mahmoud	Title: Minister of State Program: SYRIA	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: 21.06.2025	Polymaster Engineering	Country: PK Address: Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.