Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19272 List date: 19.05.2026	URZHUMTSEV, Oleg Vyacheslavovich	Program: MAGNIT	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	XTREME OUTDOORS	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 Remark: FR 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
	List date: 19.05.2026	TYSON PREECE	Country: US Address: 3930 WEST OLD HIGHWAY ROAD, MORGAN, UT, 84050 Remark: FR 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
	19273 List date: 19.05.2026	LAPSHOV, Pavel Vladimirovich	Program: MAGNIT	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	COREY JUSTIN PREECE	Country: US Address: 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050 Remark: FR 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
	19274 List date: 19.05.2026	CHARARA, Ali Youssef SHARARA, Ali Youssef SHARARA, 'Ali Yusuf	Country: LB Address: Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut; Ghobeiry Center, Mcharrafieh, Beirut; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut Remark: (Linked To: HIZBALLAH) 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: 19.05.2026	COREY PREECE	Country: US Address: 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050 Remark: FR 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
	19276 List date: 19.05.2026	SPECTRUM HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT HOLDING	Country: LB Address: Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; P.O. Box 113-5333, Beirut; Verdun 732 Center, Rachid Karame Street, Beirut Remark: (Linked To: CHARARA, Ali Youssef) 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: 19.05.2026	JUSTIN PREECE	Country: US Address: 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, 84050 Remark: FR 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
	19308 List date: 19.05.2026	WESTLINE ENTERPRISES, INC.	Country: PA 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: 19.05.2026	TOBY GREEN	Country: US Address: 480 WEST 175 NORTH, MORGAN, UT, 84050 Remark: FR 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
	19328 List date: 19.05.2026	ANTONOV, Yevgeni Yuvenalievich	Program: MAGNIT	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	MING XIE	Country: US Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082 Remark: FR 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
	19348 List date: 19.05.2026	AL-HABABI, Nayef Salam Muhammad Ujaym AL-HABABI, Nayf Salam Muhammad Ujaym AL-QAHTANI AL-QATARI, Farouq AL-QAHTANI, Faruq AL-QAHTANI, Sheikh Farooq AL-QATARI, Faruq AL-QATARI, Sheikh Farooq FAROUK, Shaykh Imran	Country: AF Remark: (Linked To: AL QA'IDA) Title: Sheikh 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: 19.05.2026	MICHAEL XIE	Country: US Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082 Remark: FR 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
	19388 List date: 19.05.2026	NOUREDDINE, Mohamad NUR-AL-DIN, Muhammad Mustafa	Remark: (Linked To: HIZBALLAH) 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
	19389 List date: 19.05.2026	ZAHER EL DINE, Hamdi ZAHREDDINE, Hamdi	Remark: (Linked To: HIZBALLAH) 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: 19.05.2026	HORIZON RX SYSTEMS	Country: US Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082 Remark: FR 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
	19390 List date: 19.05.2026	TRADE POINT INTERNATIONAL S.A.R.L.	Country: LB Address: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda Remark: (Linked To: NOUREDDINE, Mohamad) 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: 19.05.2026	BORNA FAIZY	Country: US Address: 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034 Remark: FR 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
23846 results found.