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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: 19.10.2025
  • KK International Traders (KKIT)
Country: PK
Address: House No. 19 Central Avenue, Fazaia Housing, 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
22699
List date: 19.10.2025
  • AJILI, Sa'id
  • AJILY, Mohammed Saeed
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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: 19.10.2025
  • Qtech
Country: PK
Address: West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, 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
22700
List date: 19.10.2025
  • REZAKHAH, Mohammad Reza
  • REZAKHAH, Mohammed Reza
Remark: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Program: TCO
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: 19.10.2025
  • Sayyed Brothers Engineering Co. (SBEC)
Country: PK
Address: House No. 805, Street No. 80-C, I-8/4, 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
22701
List date: 19.10.2025
  • SERBIN, Andrey
Country: RU
Program: DPRK3
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: 19.10.2025
  • Sci-Tech Global
Country: PK
Address: 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad; House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22702
List date: 19.10.2025
  • KIM, Tong-chol
Country: NA
Address: 34 Herbst Street, Windhoek
Remark: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES; Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: QINGDAO CONSTRUCTION (NAMIBIA) CC)
Title: Deputy Managing Director, Qingdao Construction (Namibia) CC; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Managing Director, Mansudae Overseas Projects
Program: DPRK3
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: 19.10.2025
  • 33rd Scientific Research and Testing Institute
  • 33rd TsNIII
Country: RU
Address: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22703
List date: 19.10.2025
  • MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Country: NA
Remark: (Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program: DPRK3
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: 19.10.2025
  • 48th Central Scientific Research Institute, Kirov
  • 48th TsNII Kirov
  • Scientific Research Institute of Epidemiology and Hygiene
  • Scientific Research Institute of Microbiology
Country: RU
Address: 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22704
List date: 19.10.2025
  • QINGDAO CONSTRUCTION (NAMIBIA) CC
Country: NA
Address: ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek
Remark: (Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program: DPRK3
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: 19.10.2025
  • GosNIIOKhT
  • State Scientific Research Institute of Organic Chemistry and Technology
Country: RU
Address: Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22743
List date: 19.10.2025
  • ALBISINNI SERRANO, Rocco
Country: VE
Address: Miranda, Guarico
Remark: Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)
Title: President of Venezuela's National Center for Foreign Commerce (CENCOEX)
Program: VENEZUELA
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: 19.10.2025
  • Phillip Zurcher
Country: CH
Address: P.O. Box 117, CH-9242 Oberuzwil
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22746
List date: 19.10.2025
  • ZERPA DELGADO, Simon Alejandro
Country: VE
Address: Sucre, Miranda
Remark: Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)
Title: President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA)
Program: VENEZUELA
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: 19.10.2025
  • Travcon Aviation Group
Country: CH
Address: P.O. Box 117, CH-9242 Oberuzwil
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22747
List date: 19.10.2025
  • REVEROL TORRES, Nestor Luis
Country: VE
Address: El Valle, Libertador, Caracas, Capital District; Zulia
Title: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace
Program: VENEZUELA
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: 19.10.2025
  • Ali Al-Dhaheri
Country: AE
Address: Building No. H03, 6 Abu Dhabi Heights Street, Abu Dhabi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22748
List date: 19.10.2025
  • JAUA MILANO, Elias Jose
Country: VE
Address: Miranda
Remark: Former Executive Vice President of Venezuela
Title: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
Program: VENEZUELA
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
23221 results found.