Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7942 List date: 22.12.2025	AL-DAGMA, Aschraf NOOR	Country: DE Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600 Remark: nationality possibly Palestinian;arrested 23 Apr 2002 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: 22.12.2025	Port of Evpatoria Port of Yevpatoria Seaport of Yevpatoriya State Enterprise Evpatoria Sea Commercial Port Yevpatoria Commercial Seaport Yevpatoria Merchant Sea Port Yevpatoria Sea Port Yevpatoriya Commercial Sea Port Yevpatoriya Sea Port	Country: UA Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yvepatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7944 List date: 22.12.2025	ALI BARKANI KALAD, Belkasam KALED, Belkasam MOSTAFA, Damel MOSTAFA, Djamal MOSTEFA, Djamel MOUSTAFA MOUSTFA, Djamel	Country: DZ 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: 22.12.2025	Port of Feodosia Seaport of Feodosiya State Enterprise Feodosia Sea Trading Port Theodosia Commercial Seaport Theodosia Merchant Sea Port Theodosia Sea Port	Country: UA Address: 14 Gorky Street, Theodosia, Crimea, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7945 List date: 22.12.2025	SHALABI, Ismail Abdallah Sbaitan	Country: DE Address: Wilhelm-Strasse 45, 59269, Beckum Remark: nationality possibly Palestinian;arrested 23 Apr 2002 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: 22.12.2025	Kerch Commercial Seaport Kerch Merchant Sea Port Kerch Sea Port Port of Kerch Seaport of Kerch State Enterprise Kerch Commercial Sea Port State Enterprise Kerch Sea Commercial Port	Country: UA Address: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, Crimea, 98312	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7946 List date: 22.12.2025	AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE AL-AKHTAR TRUST INTERNATIONAL AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST PAKISTANI RELIEF FOUNDATION PAKISTAN RELIEF FOUNDATION	Country: AF; PK Address: Bahawalpur; Bawalnagar; Gilgit; Gulistan-e-Jauhar, Block 12, Karachi; Islamabad; Mirpur Khas; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300; Spin Boldak; Tando-Jan-Muhammad Remark: and all other offices worldwide 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: 22.12.2025	Port of Sevastopol Seaport of Sevastopol Sevastopol Commercial Seaport Sevastopol Merchant Sea Port Sevastopol Sea Port Sevastopol Sea Trade Port State Enterprise Sevastopol Commercial Seaport State Enterprise Sevastopol Sea Trading Port	Country: UA Address: 3 Place Nakhimova, Sevastopol, Crimea, 99011; 5, Nakhimova Square Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8083 List date: 22.12.2025	AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH	Country: DZ 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: 22.12.2025	Port of Yalta Seaport of Yalta State Enterprise Yalta Sea Trading Port Yalta Commercial Seaport Yalta Merchant Sea Port Yalta Sea Port	Country: UA Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8084 List date: 22.12.2025	BELMOKHTAR, Mokhtar	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: 22.12.2025	State Ferry Enterprise Kerch Ferry State Shipping Company Kerch Sea Ferry	Country: UA Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8085 List date: 22.12.2025	DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP OF SUPPORTERS OF THE SALAFISTE TREND GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP PROTECTORS OF SALAFIST PREACHING HOUMAT ED-DAAOUA ES-SALAFIA HOUMAT ED DAAWA ES SALIFIYA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS THE HORROR SQUADRON	Country: DZ 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: 22.12.2025	IPP Oil Products (Cyprus) Limited	Country: CY Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8086 List date: 22.12.2025	EL HADI, Mustapha Nasri Ben Abdul Kader Ait	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: 22.12.2025	Southport Management Services Limited	Country: CY; GB Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; Nicosia Remark: See also address under United Kingdom	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8087 List date: 22.12.2025	LOUNICI, Djamel	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: 22.12.2025	Airfix Aviation Oy	Country: CH; FI Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 1530 Remark: See also adress under Switzerland	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8090 List date: 22.12.2025	ABOU SALMAN AL-CHERIF, Said Ben Abdelhakim Ben Omar BEN ABDELHAKIM, Cherif Said DJALLAL YOUCEF	Country: IT Address: Corso Lodi 59, Milan Remark: arrested 30 Sep 2002 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: 22.12.2025	Set Petrochemicals Oy	Country: FI Address: Ukonvaaja 2, A, Espoo, 2130	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23419 results found.