Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.07.2026	Cenk Ozturk	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, 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
	18531 List date: 30.07.2026	AKRAM, Abu AREF, Abu ARIF, Abu SALAH, Maher Jawad Younes SALAH, Maher Jawad Yunes SALAH, Maher Jawad Yunis SALAH, Mahir SALAH, Mahir Jawad Yunis SALAH, Mahir Jawwad Yunis SALAH, Mahir Yunus SHACKER, Abu	Country: SA Remark: (Linked To: HAMAS) 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: 30.07.2026	ERA Metalurji San. Ve Tic. Ltd. Sti.	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, 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
	18535 List date: 30.07.2026	AGHA, Abu Obaida Khairy Hafiz AGHA, Abu Ubaydah Khayr ALAGHA, Abu Obaida ALAGHA, Abu Obaidah Khairy Hafiz AL AGHA, Abuobaidah Kh H AL AGHA, Abu Obaida Khairi Hafiz ALAGHA, Abu Obaida Khairy ALAGHA, Abuobaida Khairy Hafez ALAGHA, Abu Obeidah Kheiri ALAGHA, Abu Obidah Khairi Hafez AL AGHA, Abu Ubaida Khairee Hafez AL-AGHA, Abu-'Ubaydah AL-AGHA, Abu Ubaydah Khayri AL-AGHA, Abu Ubaydah Khayri Hafiz AL-AGHA, Abu Ubayda Khayri EL AGHA, Abou Oubida Khairy Hafiz HAFAZ, Abu Ubayda Hairi HAFETH, Abu Ubaydah HAFEZ, Abo Obeida HAFEZ, Abu Obaida HAFEZ, Abu-Obaidah K. HAFEZ, Abu-Obaidah Khairy HAFITH, Abu Ubaydah HAFIZ, Abu Obidah K HAFIZ, Abu Ubayda HAFIZ, Abu Ubaydah Khayr HAFIZ, Abu 'Ubaydah Khayri	Country: SA Address: Al Rawdah, Jeddah, 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492 Remark: (Linked To: HAMAS) 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: 30.07.2026	Mehmet Cingi	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, 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
	18536 List date: 30.07.2026	AL-OSAMA TRADING CO. LTD. AL-'USAMAH COMPANY AL-'USAMA TRADING COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY ASYAF GROUP ASYAF INTERNATIONAL HOLDING GROUP ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT DAN ISDICO M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY OSAMA TRADING COMPANY LTD	Country: SA; SD Address: 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492; Al Kharaj; Dammam; Khartoum; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Riyadh, 14213 Remark: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS) 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: 30.07.2026	Euromoto Middle East FZE	Country: AE Address: P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah	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
	18539 List date: 30.07.2026	AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE	Country: AE Address: Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai; P.O. Box 116348, Dubai; Sikhat Al Khail Road, Dubai Program: TCO	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: 30.07.2026	Riviera Sunrise Resort and Spa Riviera Sunrise Resort & Spa	Country: UA Address: Lenin St. 2, Alushta, Crimea, 29850	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
	18547 List date: 30.07.2026	ANEI, Paul Malong Awan AWAN, Paul Malong MALONG, Bol MALONG, Paul MALONG, Paul Awan	Country: ET; KE; SS; UG Address: Addis Ababa; Juba; Kampala; P.O. Box 73699, Nairobi, 00200; Warawar, Aweil County, Northern Bahr el-Ghazal Title: Former Sudan People's Liberation Army Chief of General Staff Program: SOUTH SUDAN	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: 30.07.2026	KPSK, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	Country: UA Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006	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
	18552 List date: 30.07.2026	HWANG, Kyong Nam HWANG, Su Man	Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION) Program: DPRK2	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: 30.07.2026	Baik. V. Tsentr Baik. V. Tsentr, OOO Bike Center Bike V. Center	Country: RU Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009	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
	18553 List date: 30.07.2026	EKO DEVELOPMENT AND INVESTMENT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY EKO IMPORT AND EXPORT COMPANY	Country: EG Address: 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo Program: DPRK2	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: 30.07.2026	Concord Catering	Country: RU Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019	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
	18554 List date: 30.07.2026	KIM, Kyo'ng-Nam KIM, Kyong Nam	Country: RU Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) Title: Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia Program: NPWMD	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: 30.07.2026	Oboronlogistics Limited Liability Company Oboronlogistics LLC Oboronlogistika LLC Oboronlogistika, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'	Country: RU Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172	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
	18555 List date: 30.07.2026	KIM, Myong Gi KO, Tae Hun	Remark: (Linked To: TANCHON COMMERCIAL BANK) Title: Tanchon Commercial Bank Representative Program: NPWMD	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
	18556 List date: 30.07.2026	JANG, Bom Su JANG, Hyon U JANG, Pom Su	Country: SY Remark: (Linked To: TANCHON COMMERCIAL BANK) Title: Tanchon Commercial Bank Representative in Syria Program: NPWMD	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
	18557 List date: 30.07.2026	CHOE, Song Il	Country: VN Remark: (Linked To: TANCHON COMMERCIAL BANK) Title: Tanchon Commercial Bank Representative in Vietnam Program: NPWMD	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
24047 results found.