Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18644 List date: 19.05.2026	CALIPHATE SOLDIERS OF ALGERIA JAK-A JUND AL-KHALIFA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFA GROUP JUND AL-KHILAFAH FI ARD AL-JAZA' IR JUND AL-KHILAFAH IN ALGERIA SOLDIERS OF THE CALIPHATE IN ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA	Country: DZ Address: Kabylie region 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
	18645 List date: 19.05.2026	Abu Muthana Al Yemeni Abu Muthanna al Yemeni Abu Muthanna al-Yemeni MUTHANA, Nasser	Country: SY 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
	18646 List date: 19.05.2026	AL-KURDI, Salahuddin ERDOGAN, Emrah	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
	18647 List date: 19.05.2026	ISIL KHORASAN ISIL'S SOUTH ASIA BRANCH ISIS-K ISISK ISIS WILAYAT KHORASAN IS-KHORASAN ISLAMIC STATE KHURASAN ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE ISLAMIC STATE'S KHORASAN PROVINCE SOUTH ASIAN CHAPTER OF ISIL THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN	Country: AF; PK 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
	18648 List date: 19.05.2026	Akhmed Odnorukiy Akhmed the One-Armed AL-SHISHANI, Akhmed CHATAEV, Ahmed CHATAEV, Akhmed Rajapovich CHATAEV, Akhmet CHATAEV, A.R. CHATAYEV, Akhmad CHATAYEV, Akhmed CHATAYEV, Akhmet Odnorukiy SENE, Elmir SHISHANI, Akhmad TSCHATAJEV, Achmed Radschapovitsch TSCHATAJEV, Ahmed Radschapovitsch TSCHATAYEV, Achmed Radschapovitsch TSCHATAYEV, Ahmed Radschapovitsch	Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	18650 List date: 19.05.2026	AZIZ, Abdul GUCHAEV, Zaurbek GUCHAYEV, Zaurbek	Remark: (Linked To: CAUCASUS EMIRATE) 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
	18651 List date: 19.05.2026	Abu Fariss MUTHANA, Aseel	Country: SY 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
	18652 List date: 19.05.2026	AL-SHISHANI, Abu-Jihad ATABIEV, Islam ATABIYEV, Islam ATABIYEV, Islam Seit-Umarovich DZHIKHAD, Abu THE CHECHEN, Abu Jihad	Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
	18654 List date: 19.05.2026	AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' CJSC YALTA-FILM FILM STUDIO YALTA-FILM JOINT STOCK COMPANY YALTA FILM STUDIO JSC YALTA FILM STUDIO KINOSTUDIYA YALTA-FILM OAO YALTINSKAYA KINOSTUDIYA YALTA FILM STUDIO YALTA FILM STUDIOS	Country: UA Address: Sevastopolskaya 4, Yalta, Crimea; Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063 Program: UKRAINE-EO13685	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
	18655 List date: 19.05.2026	TSYPLAKOV, Gennady TSYPLAKOV, Sergey Gennadevich	Program: UKRAINE-EO13660	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
	18656 List date: 19.05.2026	DEYNEGO, Vladislav Nykolayevich DEYNEGO, Vladyslav Nykolayevych	Program: UKRAINE-EO13660	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: 19.05.2026	ADNAN ATTIA	Country: US Address: 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 33134	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
	List date: 19.05.2026	GENERAL POLYPHASE, INC.	Country: TN Address: 15 RUE DE KAMEL ATTATURK, TUNIS, 1001	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
	List date: 19.05.2026	AVOMAIR LTD.	Country: GB Address: 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX	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
	List date: 19.05.2026	AVS ARMOURED VEHICLES' SYSTEMS, INC.	Country: US Address: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	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
	List date: 19.05.2026	S.P.L. SPARE PARTS LOGISTICS, INC.	Country: US Address: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	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
	List date: 19.05.2026	BRUNO BARBARITS	Country: CH; US Address: P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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
	List date: 19.05.2026	COSMOTRANS USA, INC.	Country: US Address: P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	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
	List date: 19.05.2026	JACK ALLEN BAUGHER	Country: US Address: 10503 TIETON DRIVE, YAKIMA, WA, 98908	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
	List date: 19.05.2026	BEHRMANN, SYMONE MORRIS	Country: CA Address: 11 GOLDFINCH CT., #505, TORONTO	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
23846 results found.