Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11379 List date: 27.07.2026	AL-BAHTITI, Muhammad Mahmud AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI, Muhammad Rabi' AL-BAHTIYTI, Muhammad Rab'a al-Sayid AL-HATITI, Muhammad Rabi' al-Sa'id AL-MASRI, Abu Dujana	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: 27.07.2026	Kaspersky Labs Kaspersky Labs Limited Kaspersky Labs Ltd	Country: GB Address: 2 Kingdom Street, Paddington Basin, London, W2 6BD	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: 27.07.2026	Nanjing Guosheng Electronics	Country: CN Address: 165 Zhangfang Mid-Road, Nanjing; 166 Middle Zhenghang Road, Nanjing; 166 Zhengfand Mid Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 168 Zhengfand Mid Road, Nanjing; 414 South Zhong Shan Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing	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
	11380 List date: 27.07.2026	'ALA'LAH, 'Ali Salih Husayn AL-TABUKI, Ali Saleh Husain AL-TABUKI, 'Ali Salih Husayn al-Dhahak AL-YEMENI, Abu Dhahak DAHHAK, Abu HUSAIN, Ali Saleh 'ULA'LAH, 'Ali Salih Husayn	Remark: Individual's height is 5 feet 9 inches. 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: 27.07.2026	Nanjing Guobo Electronic	Country: CN Address: 166 Zhengfang Mid Road, Nanjing, China, Nanjing	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
	11387 List date: 27.07.2026	COMMANDANT PHARAON MUDACUMURA, Sylvestre MUKANDA MUPENZI, Bernard MUPENZI, General Pierre Bernard RADJA	Country: CG Address: Kibua, North Kivu Title: Commander FDLR/FOCA; Major General Program: DRCONGO	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: 27.07.2026	Nanjing Nade Technology NEDI Technology NEDITEK NTESY	Country: CN Address: 166 Middle Zhenghang Road, Nanjing; 166 Zhengfang Mid Road, Nanjing; 2nd Floor, B4 Block, Jiulonghui Park, No. 19 Suyuan Avenue, Nanjing; 523 East Zhongshang Road, Nanjing, Jiangsu; 524 East Zhongshan Road, Nanjing, Jiangsu; 524 Zhongzhan East Road, Nanjing, Jiangsu; 8 Xingwen Road, Economic and Tech, Nanjing; Huaxia Sci and Tech Park Hi-Tech Development, Nanjing; RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, Nanjing	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
	11388 List date: 27.07.2026	MBARUSHIMANA, Callixte	Country: FR Address: Paris; Thiais Title: FDLR Executive Secretary Program: DRCONGO	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: 27.07.2026	Global Training Solutions Limited	Country: HK Address: 8 Ng Fong Street, 11/F Lee Ka Industrial Building, Room 32, San Po Kong, Kowloon, Hong Kong	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
	11389 List date: 27.07.2026	COLONEL OMEGA NTAWUNGUKA, Pacifique NTAWUNGULA, Pacifique NZERI	Country: CG Address: Peti, Walikale, Masisi Border Title: Colonel; Commander of FDLR 1st Division Program: DRCONGO	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: 27.07.2026	Balloons SMT Smartech Future Limited	Country: HK Address: 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong; 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, Hong Kong	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
	11390 List date: 27.07.2026	ACHILLE IBRAHIM, Frere Petrus MUJYAMBERE, Leopold MUSENYERI	Country: CG Address: Mwenga, South Kivu Province Title: Colonel; Commander, FDLR CO 2nd Division Program: DRCONGO	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: 27.07.2026	OOO SBS SBS LLC. Sistemy Biologicheskogo Sinteza Systems of Biological Synthesis LLC.	Country: RU Address: Akademika Koroleva Street, Building 13/1, Floor 2, Offices 60-61, Moscow, 129515; Akademika Koroleva Street, Building 13/1, Office 35–39, Moscow, 129515	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
	11391 List date: 27.07.2026	BIGARUKA BIGARUKA IZABAYO, Deogratias BIGARURA IZABAYO DEO NZEYIMANA, Stanislas	Country: CG Address: Kalonge, Masisi, North Kivu; Kibua Title: Brig. General; Deputy Overall Commander FOCA Program: DRCONGO	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: 27.07.2026	Grace Air (Pty) Ltd	Country: ZA Address: 477 Witherite Road, Pretoria; Hangar 1, Anderson Street, Oudtshoorn Air Field, Oudtshoorn, Western Cape, 6620	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
	11392 List date: 27.07.2026	MEJIA REGALADO, Jose Manuel	Country: PE Address: Agrp. Block K Dpto 200, Lima 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: 27.07.2026	Mega Fast Cargo LLC	Country: AE Address: #405, Floor 4, Nasseriya Building, 1st Industrial Area, Al Qusais, Dubai; Al Maktoum Rd., Dubai; P.O Box: 238930, Bin Al Fahed Building, No. 3 Room 203, 2nd Floor, Industrial Area 1, Alqusais, Dubai; Riqaa Al Buteen Plaza Building, Dubai	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
	11396 List date: 27.07.2026	PORTILLA BARRAZA, Jorge	Country: CL; PE Address: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo 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: 27.07.2026	Mega Technique General Trading	Country: AE Address: P.O. Box 60049, Al Qusais, Nasseriya Building, Dubai	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
	11399 List date: 27.07.2026	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	Country: PE Address: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima 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
24133 results found.