Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	ERIC NANA KOFI AMPONG-COKER	Country: US Address: INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, 21501 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
	18429 List date: 17.05.2026	ABDOULAY, Oumar Younnes ABDOULAY, Oumar Younous M'BETIBANGUI, Oumar Younous SODIAM, Oumar YOUNOUS, Omar YOUNOUS, Oumar YUNUS, 'Umar	Country: CF; SD Address: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur Program: CAR	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: 17.05.2026	DERBY CLERFE	Country: US Address: 9 GARDEN TERRACE, PITTSBURGH, PA, 15521 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
	18430 List date: 17.05.2026	BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE	Country: CF Address: BP 333, Bangui Program: CAR	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: 17.05.2026	JOEL ALEJANDRO GARZA-CORONA	Country: US Address: INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105 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
	18431 List date: 17.05.2026	CARDIAM KARDIAM KARDIAM BVBA	Country: BE Address: Hoveniersstraat 30, Box 145, Antwerp, 2018 Program: CAR	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: 17.05.2026	KIRILL GORDEI	Country: US Address: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 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
	18447 List date: 17.05.2026	ABOU YOUCEF ABU OBEIDA, Youcef ABU UBAYDAH, Yusuf AL 'ANABI, Abu 'Ubaydah Yusuf AL-ANABI, Yusuf Abu-'Ubaydah AL-ANNABI, Abou Obeida Youssef AL-INABI, Abu-Ubaydah Yusuf MABRAK, Yazid MEBRAK, Yazid YAZID, Mebrak YAZID, Mibrak YAZID, Yousif Abu Obayda	Country: DZ 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: 17.05.2026	APELSIN LOGISTICS INC.	Country: US Address: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 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
	18527 List date: 17.05.2026	MUSHTAHA, Rawhi	Country: PS Address: Gaza Remark: (Linked To: HAMAS) 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: 17.05.2026	FC MARAKANDA 7777 LLC	Country: UZ Address: OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT Remark: ADDITION, F.R. NOTICE ADED	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: 17.05.2026	ALINDA CHEMICAL TRADE COMPANY LTD	Country: RU Address: KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW 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
	18528 List date: 17.05.2026	AL-SINWAR, Yehya SINWAR, Yahya SINWAR, Yahya Ibrahim Hassan SINWAR, Yehia SINWAR, Yehiyeh	Country: PS Address: Gaza Remark: (Linked To: HAMAS) 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: 17.05.2026	ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD	Country: TR Address: SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR 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
	18529 List date: 17.05.2026	AL-DAYF, Muhammad AL-MASRI, Mohammed DEIF, Muhammed	Country: PS Address: Gaza Remark: (Linked To: HAMAS) 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: 17.05.2026	ASTEC ASTRONOMY FZCO	Country: AE Address: DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI; DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI 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
	18530 List date: 17.05.2026	AL-ARORI, Salih AL-AROURI, Salah AL-AROURI, Saleh AL-AROURI, Saleh Muhammad Suleiman AL-ARURI, Salah AL-ARURI, Saleh AL-ARURI, Salih AL-ARURI, Salih Muhammad Sulayman MUHAMMAD, Abu SULAIMAN, Salih Dar SULAYMAN, Salih Muhammad SULEIMAN, Salih	Remark: (Linked To: HAMAS) 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: 17.05.2026	AVIO CHEM	Country: RS Address: AERODROM BEOGRAD 59, 111271, SURCIN 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
	18531 List date: 17.05.2026	AKRAM, Abu AREF, Abu ARIF, Abu SALAH, Maher Jawad Younes SALAH, Maher Jawad Yunes SALAH, Maher Jawad Yunis SALAH, Mahir SALAH, Mahir Jawad Yunis SALAH, Mahir Jawwad Yunis SALAH, Mahir Yunus SHACKER, Abu	Country: SA Remark: (Linked To: HAMAS) 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: 17.05.2026	AVIO CHEM DOO	Country: RS Address: AERODROM BEOGRAD 59, 111271, SURCIN 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
23836 results found.