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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 31.07.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
9932
List date: 31.07.2026
  • ABDALLAH, Abu
  • AL MOJIL, Abdulhamid Sulaiman M.
  • AL-MU'AJJAL, Dr. Abd Al-Hamid
  • AL MUJAL, Dr. Abd al-Hamid
  • AL MU'JIL, Abd al-Hamid Sulaiman
  • AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
  • AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman
  • MUJEL, A.S.
  • MU'JIL, Abd al-Hamid
Title: Doctor
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: 31.07.2026
  • John Wassermann
  • Mahmood Akbari
Country: IR
Address: No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran
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
9935
List date: 31.07.2026
  • ABD AL RAZEQ, Abu Sufian
  • ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
  • ABDELRAZEK, Abousofian
  • ABDELRAZIK, Abousfian Salman
  • ABDELRAZIK, Abousofian
  • ABDELRAZIK, Abousofiane
  • ABDELRAZIK, Sofian
  • ABOU EL LAYTH
  • ABOULAIL
  • ABU JUIRIAH
  • ABULAIL
  • ABU SUFIAN
  • DJOLAIBA THE SUDANESE
  • JOLAIBA
  • OULD EL SAYEIGH
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: 31.07.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
9936
List date: 31.07.2026
  • NETHERLANDS CARIBBEAN BANK N.V.
Country: AN; CU
Address: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao
Program: CUBA
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: 31.07.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
9949
List date: 31.07.2026
  • HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA
  • ISLAMIC RESISTANCE SUPPORT ASSOCIATION
  • ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Country: LB
Address: Beirut
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
9964
List date: 31.07.2026
  • YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Country: LB
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
9965
List date: 31.07.2026
  • BAYT AL-MAL
  • BAYT AL-MAL LIL MUSLIMEEN
Country: LB
Address: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre
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
9966
List date: 31.07.2026
  • AL-SHAMI, Haj Husayn
  • AL-SHAMI, Husayn
  • AL-SHAMY, Husayn
  • ASHAMI, Husayn
  • SHAIMI, Husayn
  • SHAMAI, Husayn
  • SHAMY, Husayn
Country: LB
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
9971
List date: 31.07.2026
  • PLAYA MAR S.A. DE C.V.
Country: MX
Address: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California
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
9972
List date: 31.07.2026
  • INMOBILIARIA ESPARTA S.A. DE C.V.
Country: MX
Address: Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California
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
9973
List date: 31.07.2026
  • INMOBILIARIA LA PROVINCIA S.A. DE C.V.
Country: MX
Address: Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California
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
9974
List date: 31.07.2026
  • INMOBILIARIA ESTADO 29 S.A. DE C.V.
Country: MX
Address: Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California
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
9975
List date: 31.07.2026
  • INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Country: MX
Address: Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California
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
9976
List date: 31.07.2026
  • HERNANDEZ SOMERO, Urbano
Country: MX
Address: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California
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
9978
List date: 31.07.2026
  • URIBE URIBE, Miguel Angel
Country: MX
Address: Calle Nevado de Toluca 845, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California
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
9979
List date: 31.07.2026
  • JIMENEZ PEREZ, Jose Julian Bruno
Country: MX
Address: Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California
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
9982
List date: 31.07.2026
  • PELAYO MENDOZA, Franco Arturo
Country: MX
Address: Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California; Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California; Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California; Paseo Playas de Tijuana 317, Tijuana, Baja California; Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California
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
24053 results found.