Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18619 List date: 30.07.2026	AHMAD, Sayed HAFIZ, Said Khan KHAN, Hafez Sayed KHAN, Hafiz Saeed KHAN, Hafiz Sa'id KHAN, Hafiz Said KHAN, Hafiz Said Muhammad KHAN, Shaykh Hafidh Sa'id KHAN, Wali Hafiz Sayid SAEED, Hafiz SA'ID, Hafiz	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	Federal Research and Production Center Titan Barrikady JSC Joint Stock Company Federal Scientific and Production Center Titan-Barrikady JSC FNPTS Titan-Barrikady Titan Design Bureau	Country: RU Address: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071	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
	18620 List date: 30.07.2026	FACHRIA, Muhammad FACHRI, Muhammad FACHRY, Muhammad FEBRIWANSAH, Tuwah FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEBRIWANSYAH, Tuah	Country: ID Address: Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province 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	Iskren Georgiev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	18621 List date: 30.07.2026	IBRAHIM, Mohammad Sholeh IBRAHIM, Muhammad Sholeh IBRAHIM, Muhammad Soleh IBRAHIM, Muh Sholeh IBRAHIM, Sholeh IBROHIM, Muhammad Sholeh	Title: Ustad 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	Lyubka Hristova	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	18628 List date: 30.07.2026	LOS CHATAS	Country: CO Address: Bello, Antioquia 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: 30.07.2026	Mihaela Nenova Mihaela Nenova-Muhy	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	18629 List date: 30.07.2026	LAYTH, Umm MAHMOOD, Aqsa	Country: SY Address: Raqqa 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	Zhelyaz Andreev	Country: BG Address: 51 Aleksandar Malinov Blvd., Sofia, 1712	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
	18630 List date: 30.07.2026	AL-BRITANI, Umm Hussain HUSSAIN, Sakinah JONES, Sally JONES, Sally Anne JONES, Sally-Anne Frances	Country: SY 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	Chengdu Spaceon Technology Co., Ltd. Tianao Electronics Co., Ltd.	Country: CN Address: No. 88 Xinye Road, West High Tech Zone, Chengdu; Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu; Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu	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
	18631 List date: 30.07.2026	MIB MIT MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN INDONESIA TIMUR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN OF WESTERN INDONESIA	Country: ID 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	Abtronics	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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
	18632 List date: 30.07.2026	KONIG, Emilie	Country: SY 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	Timofey Telegin	Country: KZ; RU Address: 12/11 Bld. 12, 1-st Bukhvostova Street, Moscow, 107076; 15 A Kulakova Prospect, Office 307, Stavropol, 355044; 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg, 620017; 21 Solodovnikova Street, Almaty, 50046	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
	18633 List date: 30.07.2026	CHERAF, Abu Hamza CHERAF, Peter CHERIF, Peter	Country: YE 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	Adib Zeno	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	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
	18634 List date: 30.07.2026	KHALIMOV, Gulmurod	Country: SY 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	Rizk Ali	Country: SY Address: Damascus International Airport, Damascus Airport Motorway, Damascus	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
24047 results found.