Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8138 List date: 22.12.2025	ARROYAVE RUIZ, Elkin Alberto LOPEZ, Cesar	Country: CO Address: Carrera 9 No. 71D-10, Cali Program: SDNTK	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	Tan Wei Terry Tan	Country: CN Address: No. 288, Fuhai Road, Fushan District, Yantai, Shandong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8139 List date: 22.12.2025	ATENCIA PITALUA, Rafael Dario	Country: CO Address: c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba Program: SDNTK	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	JFS Global Logistics Joinus Freight Systems Global Logistics Limited Joinus Freight Systems HK Ltd	Country: HK Address: Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T.; Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8140 List date: 22.12.2025	BLANCO PUERTA, Edgar Fernando	Program: SDNTK	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	Skylinks Skylinks FZC Skylinks Satellite Comm.	Country: AE; HK Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai Remark: See alternate addresses under U.A.E.).	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8144 List date: 22.12.2025	BUITRAGO PARADA, Hector German MARTIN LLANOS	Program: SDNTK	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	John Wassermann Mahmood Akbari	Country: IR Address: No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8147 List date: 22.12.2025	CASTANO GIL, Carlos	Program: SDNTK	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	Reza Hajigholamali	Country: AE; IR Address: Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman; No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran; PO Box 20470, Ajman Remark: See alternate addresses under U.A.E.	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8149 List date: 22.12.2025	CASTANO GIL, Jose Vicente	Program: SDNTK	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	Mohamad Sadeghi	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8150 List date: 22.12.2025	CASTELLANOS GARZON, Henry ROMANA ROMANA, Edison	Country: VE Remark: (Linked To: SEGUNDA MARQUETALIA) 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	Moha Torab Mohsen Torabi	Country: MY Address: 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur; 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8151 List date: 22.12.2025	CIFUENTES GALINDO, Luis Eduardo EL AGUILA	Program: SDNTK	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	Muhamad Fazil bin Khalid	Country: MY Address: 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur; A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur; No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8153 List date: 22.12.2025	DUQUE GAVIRIA, Ivan Roberto ERNESTO BAEZ	Program: SDNTK	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	Syarikat Penghantaran TWW Sdn Bhd	Country: MY Address: Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia, Sepang, Selangor Darul Ehsan, 64000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8154 List date: 22.12.2025	GIRALDO SERNA, Hernan	Program: SDNTK	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	All Industrial International	Country: NL Address: Breukelensestraat 44, 2574 RC, The Hague; Knobbelswaansingel 19, 2496 LN, The Hague	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.