Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12872 List date: 02.04.2026	DA'AME DHA'AME GAAMEI GEBREDENGEL, Simon GOITOM, Taeme Abraham GOITOM, Te'ame MEKELE MEKELLE MEQELE SELASSIE, Ta'ame Abraham SELASSIE, Te'ame Abraha SELASSIE, Te'ame Abraham TA'AME, Abraham Selassie TESFALEN TSEGAI	Title: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation Program: SOMALIA	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: 02.04.2026	Hamed Athari	Country: AE Address: Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12873 List date: 02.04.2026	DESTA KIDANE, Amanuel MEHAREN, Senay Beraki MUSA, Abdirahim MUSA, Abdirahman MUSE, Abdirahim MUSE, Abdirahman NAGASH, Tewaled Holde NAGESH, Tewaled Holde NEGASH, Bitewelde Habte NEGASH, Emanuel NEGASH, Ole NEGASH, Tewelde Habte NEGASH, Tewolde Habte NEGASH, Tewold Habte WEDI	Title: Colonel Program: SOMALIA	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: 02.04.2026	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Country: SG Address: Blk 8 Empress Road, #0705, Singapore, 260008	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12881 List date: 02.04.2026	SHAABAN, Bouthaina SHAABAN, Buthaina	Country: SY Address: Rawda Sq., Damascus Program: PAARSSR-EO13894	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: 02.04.2026	Huawei Technologies De Mexico S.A.	Country: MX Address: Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348; Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12882 List date: 02.04.2026	FIGUEROA SALAZAR, Amilcar Jesus TINO	Country: VE 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: 02.04.2026	Majidco Micro Electronics	Country: AE Address: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12884 List date: 02.04.2026	BERNAL ROSALES, Freddy Alirio	Country: VE Address: Caracas, Capital District Title: Venezuela's Minister of Urban Agriculture 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: 02.04.2026	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12888 List date: 02.04.2026	ABU BAKAR, Mohammad Hassan AL-LIBI, Abu Yahya AL-LIBI, Muhammad Hasan AL SAHRAWI, Abu Yahya Yunis QA'ID, Hasan QA'ID, Hasan Muhammad Abu Bakr QAYED, Muhammad Hassan RASHID, Abu Yunus SHEIKH YAHYA, Abu Yahya	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: 02.04.2026	Mayrow General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12889 List date: 02.04.2026	AL-MAURITANI, Sheikh Yunis AL-MAURITANI, Younis AL-MAURITANI, Yunis CHINGHEITY GHADER, El Hadj Ould Abdel JELIL, Youssef Ould Abdel KHADER, Abdel SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM, Mohamed SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SOULEIMANE, Abou THE MAURITANIAN, Salih THE MAURITANIAN, Shaykh Yunis	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: 02.04.2026	Mehmet Yari	Address: P.O. Box 34122, Sultanahmet, Fetih, Istanbul, turkey	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12890 List date: 02.04.2026	ABU-SHAIMA ABU-SHAYMA AL-MADANI, Abu Gharib GHUL, Hassan GUL, Hasan GUL, Hassan KHAN, Mustafa Hajji Muhammad MAHMUD, Khalid MUHAMMAD, Mustafa SHAHJI, Ahmad	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: 02.04.2026	Mehran Kamalinia Ronald Simon	Country: AE Address: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12891 List date: 02.04.2026	HARB, Abass Hussein HARB, Abbas Hussein	Country: CO; VE Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla Remark: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) Program: SDNTK	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: 02.04.2026	Micatic General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	12892 List date: 02.04.2026	SALEH, Kassem Mohamad SALEH, Qasim	Country: CO; VE Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao Remark: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) Program: SDNTK	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: 02.04.2026	Micro Middle East Electronics	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23606 results found.