Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	Hadianto Djuliarso		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Muhammad Halim Ghoura	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Ologh Beg International Forwarders Ltd.	Country: AF; PK Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Onyx Construction Company	Country: AF Address: Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw, Kabul, 11496; Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Ibrahim Valid Javaid Ibrahim Walid Jawid, Sa'id Jan 'Abd-al-Salam Khan Dilawar Qazi Abdallah	Country: AF Address: Microrayan 3rd Apt. 45, block #21, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Triangle Technologies	Country: AF	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Zurmat Construction Company offices	Country: AF Address: Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar; Behind UNAMA Office, Pir Bagh Office, Gardez; Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad; House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif; House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Tarin Cot City; Wazir Akbar Khan, District 10, Apartment 319, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Zurmat Foundation	Country: AF Address: House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Wazir Akbar Khan, District 10, Apartment 319, Kabul; Wazir Muhammad-Akbar Khan, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Ronald Alexander Dobek		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Victor Dobrogaiev Viktor Dobrogaiev		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Zurmat Group of Companies	Country: AF Address: House No. 319, 10th Street Wazeer Akbar Khan, Kabul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Zurmat Material Testing Laboratory	Country: AF Address: House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul; House No. 02, Street No. 01, Kart-e-Malemin, Khandahar	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Jesus Pascual Domingo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	BB Bold Bridge International Bold Bridge International, LLC	Country: AM Address: Room 463, H. Hakobyan 3, Yerevan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Gwendolyn Douglas Gwen Douglas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Experian Holdings, Inc.	Country: BZ Address: Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008; N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Kirk Drellich		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Abou El Kheir Joundi Abou Elkhir Al Joundi Abou El-Khir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou	Country: CA Address: 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 30.11.2025	Anthony Huynh Gia An Du Gia Simon Du Simon Du		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Alex Woolf	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.