Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	KRISTINA PUZYREVA	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	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
	17040	UNIQUE STARS LLC UNIQUE STARS MOBILE PHONES LLC	Country: AE Address: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai Remark: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING) 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
	Delisted List date: 28.07.2026	NICK STEVENS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	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
	17041	STARS INTERNATIONAL CO. LTD STARS INTERNATIONAL LTD	Country: AE; CN Address: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou Remark: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING) 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
	Delisted List date: 28.07.2026	GIO ROSS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	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
	Delisted List date: 28.07.2026	PAVEL CHERNIKOV	Country: RU Address: ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242 Remark: ADDITION, F.R. NOTICE ADDED	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
	17042	STARS COMMUNICATIONS STARS COMMUNICATIONS LLC STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL	Country: LB Address: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut Remark: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING) 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
	Delisted List date: 28.07.2026	YEKATERINA VETOSHKINA	Country: RU Address: ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431 Remark: ADDITION, F.R. NOTICE ADDED	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
	17043	TELESERVEPLUS TELESERVE PLUS SAL	Country: LB Address: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483 Remark: (Linked To: STARS GROUP HOLDING) 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
	Delisted List date: 28.07.2026	OLEG ZENCHENKO	Country: RU Address: KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283; VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION Remark: ADDITION, F.R. NOTICE ADDED	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
	17044	STARS COMMUNICATION SAL OFF-SHORE STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATIONS OFFSHORE SAL STARS OFFSHORE	Country: LB Address: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda Remark: (Linked To: STARS GROUP HOLDING) 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
	Delisted List date: 28.07.2026	SH BROTHERS GROUP, INC.	Country: US Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224 Remark: ADDITION, F.R. NOTICE ADDED	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
	17045	FAST LINK SAL FASTLINK SARL	Country: LB Address: Cendrella Street, Dalas Center, Chyah, Baabda; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut Remark: (Linked To: STARS GROUP HOLDING) 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
	Delisted List date: 28.07.2026	SN ELECTRONICS, INC.	Country: US Address: 2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223 Remark: ADDITION, F.R. NOTICE ADDED	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
	17048	ABU ABDURRAHMAN THE MOROCCAN ABU ABDURRAHMAN THE NORWEGIAN DALE, Anders Cameroon Ostensvig MUSLIM ABU ABDURRAHMAN	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
	Delisted List date: 28.07.2026	SUNTRONIC F.Z.E.	Country: AE Address: SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN Remark: ADDITION, F.R. NOTICE ADDED	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
	17049	DIEGO CHAMIZO MUNOZ AGUDELO, Diego Alberto	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
	17050	RIOS LOPEZ, Didier de Jesus TUTO	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
	Delisted List date: 28.07.2026	SAMANTHA CORONADO	Country: US Address: INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, 76127 Remark: ADDITION, F.R. NOTICE ADDED	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
	17063	SHCHEGOLEV, Igor Olegovich SHCHYOGOLEV, Igor Olegovich	Country: RU Title: Aide to the President of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13661	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
30982 results found.