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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
31951
List date: 06.10.2025
  • KHANFORA, Alaa
  • KHANFORAH, Mohammed Alaa Omer
  • KHANFOURA, Alaa
  • KHANFURAH, 'Ala'
  • KHANFURAH, Alaa
  • KHANFURAN, Alaa
Country: TR
Address: Reyhanli, Hatay
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
31952
List date: 06.10.2025
  • Abu Sayf al-Samara'i
  • AL-FAY, Idris Ali Awad Khalif
  • AL-FAY, Idris 'Ali 'Awwad
  • KHALIF, Idris Ali 'Awad
  • Mullah Idris
Country: IQ; TR
Address: Albu Dur, Tikrit, Salah-ad Din Province; Owainat Village, Owainat District, Salah Ad Din Province
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
31953
List date: 06.10.2025
  • Abu Ali al-Samarra'i
  • AL-FAY, Ibrahim Ali 'Awad
Country: TR
Address: Sakarya
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
31954
List date: 06.10.2025
  • AL FAY COMPANY
Country: TR
Address: Building 54100, Adapazari, Sakarya Province
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
31971
List date: 06.10.2025
  • ABU HUSAYN
  • AL-MADANI, Yousef Ahssan Ismail
  • AL-MADANI, Youssef
  • AL-MADANI, Yusif
  • AL-MADANI, Yusuf
Country: YE
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
31994
List date: 06.10.2025
  • KRISTIANO GR 53 JSC AD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
31995
List date: 06.10.2025
  • NOVE-AD-HOLDING AD
Country: BG
Address: 43 Moskovsa, Oborishte Distr., Sofia, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
31996
List date: 06.10.2025
  • TRAKIA-PAPER 96 OOD
  • TRAKIA-PAPIR 96 OOD
Country: BG
Address: 9 Iskar, Oborishte Distr, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
Program: GLOMAG
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
31997
List date: 06.10.2025
  • PARKSTROY-SOFIA OOD
Country: BG
Address: Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
Program: GLOMAG
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
31999
List date: 06.10.2025
  • PUBLISHING HOUSE SPORT LTD
  • PUBLISHUNG HOUSE SPORT OOD
Country: BG
Address: sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia
Remark: (Linked To: NOVE-AD-HOLDING AD)
Program: GLOMAG
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
32000
List date: 06.10.2025
  • BUL PARTNERS TRAVEL OOD
Country: BG
Address: 4, Trapezitsa, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32001
List date: 06.10.2025
  • BULIT TRADE LTD
  • BULLET TRADE OOD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32002
List date: 06.10.2025
  • CARITEX LUCKY AD
  • KARITEKS LAKI AD
Country: BG
Address: 14, Iskar str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32003
List date: 06.10.2025
  • SIZIF V OOD
Country: BG
Address: Nadezhda 1 Distr., Sofia
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32004
List date: 06.10.2025
  • THRACE FOUNDATION
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32005
List date: 06.10.2025
  • ANCIENT HERITAGE AD
Country: BG
Address: 105, Tsarigradsko shose str., Slatina Distr., Sofia, Stolichna, 1113
Remark: (Linked To: THRACE FOUNDATION)
Program: GLOMAG
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
32006
List date: 06.10.2025
  • VABO INTERNAL AD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32007
List date: 06.10.2025
  • BULGARIAN SUMMER
Country: BG
Remark: (Linked To: BOJKOV, Vassil Kroumov)
Program: GLOMAG
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
32008
List date: 06.10.2025
  • CSKA BASKETBALL CLUB
  • PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD
  • PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
Country: BG
Address: Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164
Remark: (Linked To: NOVE-AD-HOLDING AD)
Program: GLOMAG
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: 06.10.2025
  • Dawning
  • Dawning Company
  • Dawning Information Industry
  • Shuguang
  • Shuguang Information Industry
  • Sugon
  • Sugon Information Industry
  • Tianjin Shuguang Computer Industry
  • Zhongke Dawn
  • Zhongke Shuguang
Country: CN
Address: No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22969 results found.