Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7191 List date: 28.07.2026	NARVAEZ GONI, Juan Jesus	Remark: Member ETA 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: 28.07.2026	Fulya Kalafatoglu Oguzturk Macide Fulya Kalafatoglu	Country: TR Address: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7192 List date: 28.07.2026	OLARRA GURIDI, Juan Antonio	Remark: Member ETA 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: 28.07.2026	Murat Taskiran	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7193 List date: 28.07.2026	ORBE SEVILLANO, Zigor	Remark: Member ETA 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: 28.07.2026	Ramor Company Ramor Construction Food and Furniture Incorporation Ramor Group Ramor Ins Ramor Ltd. Co.	Country: TR Address: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7194 List date: 28.07.2026	OTEGUI UNANUE, Mikel	Remark: Member ETA 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
	7195 List date: 28.07.2026	PEREZ ARAMBURU, Jon Inaki	Remark: Member ETA 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: 28.07.2026	Resit Tavan	Country: TR Address: Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7196 List date: 28.07.2026	SAEZ DE EGUILAZ MURGUIONDO, Carlos	Remark: Member ETA 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: 28.07.2026	Shi Lirong	Country: CN Address: Xinghai Mingcheng, 2nd Floor, Shenzhen; Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7197 List date: 28.07.2026	URANGA ARTOLA, Kemen	Remark: Member ETA 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: 28.07.2026	Creative Dynamics Creative Dynamics Engineering	Country: PK Address: 66/1-M Block 6, PECHS, Karachi, Sindh, 75400	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7198 List date: 28.07.2026	VILA MICHELENA, Fermin	Remark: Member ETA 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: 28.07.2026	FACO Trading	Country: PK Address: 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7199 List date: 28.07.2026	AL-HARAMAIN ALHARAMAIN AL-HARAMAIN FOUNDATION ALHARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN ALHARAMAYN AL-HARAMAYN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN ALHARAMEIN AL-HARAMEIN FOUNDATION ALHARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR	Country: BA; SO Address: 64 Poturmahala, Travnik 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: 28.07.2026	Iman Group Pana Communication Inc.	Country: PK Address: 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad, Capital, 44000; Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	Interscan	Country: PK Address: Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi, Sindh, 75400i	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7200 List date: 28.07.2026	AL-AQSA MARTYRS BATTALION AL-AQSA MARTYRS BRIGADE	Program: FTO; 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: 28.07.2026	KMA International Import and Export Co.	Country: PK Address: Sector I-8/4, House No. 460, Street No. 105, Islamabad, 44000	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
24037 results found.