Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	29049 List date: 16.07.2026	RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC	Country: SY Address: Rural Damascus Program: PAARSSR-EO13894	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: 16.07.2026	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
	29052 List date: 16.07.2026	AL-AJNAHA PRIVATE JOINT STOCK COMPANY WINGS COMPANY WINGS PRIVATE JOINT STOCK COMPANY WINGS PRIVATE JSC	Country: SY Address: Rural Damascus Program: PAARSSR-EO13894	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: 16.07.2026	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
	29060 List date: 16.07.2026	ALEL TECHNOLOGIES LLC	Country: US Address: 778 Boylston Street, Unit 6B, Boston, MA, 02199; CA; DE; TX Program: VENEZUELA-EO13850	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: 16.07.2026	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
	29063 List date: 16.07.2026	LUZY TECHNOLOGIES LLC	Country: US Address: 778 Boylston Street, Unit 6B, Boston, MA, 02199; DE Program: VENEZUELA-EO13850	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: 16.07.2026	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
	29064 List date: 16.07.2026	COSMO RESOURCES PTE. LTD.	Country: SG Address: 6 Raffles Quay #14-04/05 Program: VENEZUELA-EO13850	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: 16.07.2026	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
	29067 List date: 16.07.2026	HAMCHO, Ahmad Saber HAMCHO, Ahmad Saber Mohamad HAMSHO, Ahmad Sabir Mohammed HAMSHOU, Ahmed Saber Mohammed	Country: AE; GB; SY Address: Damascus; Dubai; London Program: PAARSSR-EO13894	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: 16.07.2026	AVIO STAR	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
	29068 List date: 16.07.2026	AKHRAS, Asma AKHRAS, Emma AL-AKHRAS, Asma AL-ASSAD, Asma AL-ASSAD, Asmaa FAWAZ AL-AKHRAS, Asma	Country: SY Address: Damascus Program: PAARSSR-EO13894	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: 16.07.2026	AVIONET	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
	29069 List date: 16.07.2026	HAMCHO, Amre HAMCHO, Amre Mohamad HAMSHO, Amr Mohamed HAMSHO, Amrou Mohammed HAMSHOU, Amrou Mohammed	Country: SY Address: Damascus Program: PAARSSR-EO13894	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: 16.07.2026	EXHIGH AIR SPACE LTD.	Country: KE Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI Remark: ADDITION, F.R. NOTICE	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
	29070 List date: 16.07.2026	HAMCHO, Ali HAMCHO, Ali Mohamad HAMSHO, Ali Muhammad HAMSHOU, Ali Mohammed	Country: FR; SY Address: Damascus; Paris Program: PAARSSR-EO13894	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: 16.07.2026	GEOFFREY CHUNE OMARIBA	Country: KE Address: WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI 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
	29071 List date: 16.07.2026	AL DABAS, Rania Raslan ALDABBAS, Rania AL DABBAS, Rania Raslan DABAS, Rania Raslan DABBAS, Rania Raslan	Country: AE; SY Address: Damascus; Dubai Program: PAARSSR-EO13894	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: 16.07.2026	NADER ALI SABOORI HAGHIGHI	Country: RS Address: DALMATINSKA 65, BELGRADE Remark: ADDITION, F.R. NOTICE	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
24057 results found.