Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12893 List date: 02.04.2026	HARB, Ali Houssein HARB, Ali Hussein	Country: CO Address: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira 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	Molot-Oruzhie, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)	Country: RU Address: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960	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
	12894 List date: 02.04.2026	IMPORTADORA SILVANIA	Country: CO Address: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla 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	Sanya Highlander Huanyu Ocean Information Technology Corporation Sanya Highlander Information Technology Co. Ltd.	Country: CN Address: C1902, SP Tower, Tsinghua Science Park, Beijing, 100084	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
	12895 List date: 02.04.2026	IMPORTADORA SILVANIA, C.A.	Country: VE Address: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo 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	Shehab Bin Braik Al Breiki	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, 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
	12896 List date: 02.04.2026	BODEGA MICHIGAN	Country: CO Address: Calle 10A 11A-02, Maicao 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	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St, Velikiy Novgorod, 173021; 55 Nehinskaya St., Velikiy Novgorod, 173021	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
	12899 List date: 02.04.2026	COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.	Country: EC Address: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha 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	Transworld Aviation Transworld Aviation FZE	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, 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
	12914 List date: 02.04.2026	INDIAN MUJAHEDEEN INDIAN MUJAHIDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)	Country: IN Program: FTO; 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	United Engineering	Country: PK Address: 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	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
	12915 List date: 02.04.2026	ALIRABAKI, Steven JUNJU, Abdullah KYAGULANYI, Alilabaki KYAGULANYI, David LUUMU, Nicolas MUHAMMAD, Hussein MUKULU, Jamil TALENGELANIMIRO TALENGELANIMIRO, Musezi TUTU, Mzee	Title: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces Program: DRCONGO	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	Wavelet Electronics	Country: HK Address: RM511 5/F, Corporation Park, 11 ON LAI Street, Siu Lek Yuen, Shatin, N.T., Hong Kong	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
	12916 List date: 02.04.2026	CHAUDHRY, Zafar Iqbal IQBAL, Malik Zafar IQBAL, Muhammad Zafar IQBAL, Zafar IQBAL, Zaffer SHAHBAZ, Malik Zafar Iqbal SHEHBAZ, Malik Zafar Iqbal	Country: PK Address: Masjid al-Qadesia, 4 Lake Road, Lahore Title: Doctor; Professor 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	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Country: SG Address: Blk 109B Edgedale Plains, #14115, Singapore, 822109	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
	12917 List date: 02.04.2026	BHATTVI, Hafiz Abdul Salam BHATTVI, Molvi Abdursalam BHATTVI, Mullah Abdul Salaam BHATTWI, Abdul Salam BHUTTAVI, Hafiz Abdul Salam BHUTVI, Abdul Salam BHUTVI, Hafiz Abdussalaam BUDVI, Abdul Salam BUDVI, Hafiz Abdusalam	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	Anna Zhu Zhu Jiejin	Country: CN Address: Rm 408 Bldg. 3 No 911-11 Hulan Rd., Boashan District, Shanghai	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
	12918 List date: 02.04.2026	ARLAS LIZASO, Jurdan Martitegui MARTITEGUI, Jurdan	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	Abdulla K. Al Suleimani Hamad Abdulla Shehab Ahmed	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai; Jebel Ali Free Zone, PO Box 61002, 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.