Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19671 List date: 19.05.2026	AL-'AZIZ, Abd AL-NURISTANI, 'Abd al-Aziz AL-NURISTANI, Abdul Aziz AZIZ, Abdul AZIZ, Abdullah NOORISTANI, Abdul Aziz NURISTANI, Abdul Aziz NURISTANI, Abdul Aziz-e	Country: PK Address: Takal region, Peshawar Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN) 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	JEN FIBERS, LLC	Country: US Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940 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
	19679 List date: 19.05.2026	AL-JAMAHATUL ASREYA MADRASSA AL JAMATUL ASARYAH MADRASSA AL JAMIA AL ASARIA AL-JAMIA AL-ASARIA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMAH-YE SARYA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMEHA-E-AL AHSERYA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMIA ASARIYA MADRASSA JAMIA ASRIYA MADRASSA JAMIA ASSARIA MADRASSA JAMIAE HAZAREA MADRASSA JAMIYYA ASRIYYA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA	Country: PK Address: Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001 Remark: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) 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	PERFORMANCE ENGINEERED NONWOVENS, LLC	Country: US Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940 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
	19680 List date: 19.05.2026	AL-RASHIDI, Mohammad Yaqub AL RASHIDI, Yaqoob Mansoor AL-RASHIDI, Yaqub Mansoor AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah MACCLINTOCK, Yakoob MANSOOR, Yaqub MCLINTOCK, James Alexander MCLINTOCK, Yaqub MCLINTOK, James Alexander MOHAMMED, Yaqub UR RASHIDI, Yaqoob Mansoor YACOUB, Qari YACUB, Qari YAKUB, Qari YAQOOB, Muhammad YAQOOB, Qari YAQUB, Muhammad Qari Maulana YAQUB, Qari	Country: PK Address: House 6B, Street 40,, Sector F-10/4, Islamabad; Peshawar Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) 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	PETER GROMACKI	Country: US Address: 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, 10940 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
	19682 List date: 19.05.2026	ALRAHMAH WELFARE ORG AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AL RAHMAH WELFARE ORGANIZATION AL RAHMAN ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION AR-RAHMAH WELFARE ORGANISATION AR RAHMAH WELFARE ORGANIZATION AR-RAHMAN WELFARE ORGANIZATION AR-RAHMA WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHNA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION RWO SCOTPAK BUILD PVT LTD	Country: PK Address: House A, Street 40,, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Peshawar; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad Remark: (Linked To: MCLINTOCK, James Alexander) 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	AIR BASHKORTOSTAN, LTD.	Country: RU Address: 142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION, DOMODEDOVO, 142001 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
	19689 List date: 19.05.2026	KHAN, Naveed Qamar QAMAR, Naved QAMAR, Naveed QAMAR, Navid QAMAR, Nuwayd	Country: PK Address: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh Remark: (Linked To: LASHKAR E-TAYYIBA) 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	AIMAN AMMAR	Country: AE; US Address: 1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI 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
	19709 List date: 19.05.2026	AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.	Country: GB Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex; 74 High Street, Battle, East Sussex Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	AYMAN AMMAR	Country: AE; US Address: 1265 CAMDEN WAY, YUBA CITY, CA; PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI, 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
	19710 List date: 19.05.2026	MEADOWS, John MEADOWS, John Edward	Country: GB Address: The Retreat, St. Mary's Lane, Bexhill on Sea Remark: (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) Program: IFSR; 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	RASHID ALBUNI	Country: AE Address: DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI; THE GARDENS BUILDING 65, APARTMENT 12, DUBAI 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
	19711 List date: 19.05.2026	HSI TRADING FZE	Country: AE Address: Office CI-l3l7Q, Ajman Free Zone, Ajman Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	ENGINEERING CONSTRUCTION & CONTRACTING CO.	Country: SY Address: ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS 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
	19712 List date: 19.05.2026	AVIATION CAPITAL SOLUTIONS LTD.	Country: GB Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	ADVANCED TECH SOLUTIONS	Country: SY Address: MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS 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
	19713 List date: 19.05.2026	ASHFIELD, Jeffrey John James	Country: GB Address: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A Remark: (Linked To: MAHAN AIR) Program: IFSR; 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	ADVANCED TECHNOLOGY SOLUTIONS	Country: SY Address: MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS; P.O. BOX 25858, DAMASCUS 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.