Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18635 List date: 30.07.2026	Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi AL-HAKIM, Boubakeur ALI HAKIM, Boubaker Ben Habib Ben EL HAKIM, Boubaker EL-HAKIM, Boubakeur	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	Advanced Aerospace Industries	Country: AE Address: Industrial City of Abu Dhabi, Abu Dhabi	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
	18636 List date: 30.07.2026	CAUCASUS PROVINCE CAUCASUS WILAYAH ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAH QAWKAZ WILAYAT QAWQAZ	Country: RU Address: Chechnya; Dagestan; Ingushetia; Kabardino-Balkaria 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	Emitech Middle East FZC	Country: AE Address: P.O. Box 513364, 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
	18637 List date: 30.07.2026	Abou Abdallah Al Faransi HAUCHARD, Maxime	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	Foremost International FZE	Country: AE Address: P.O. Box 123833, Q4-163, 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
	18640 List date: 30.07.2026	Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Abu Mukhammad al-Kadar Abu Mukhammad Kadarskiy Abu Mukhammad Kadarsky ASELDAROV, Rustam ASELDEROV, Rustam ASILDAROV, Rustam	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	Pearltrainer FZE	Country: AE Address: P.O. Box 32707, 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
	18642 List date: 30.07.2026	GAZIYEV, Tarkhan Ismailovich	Country: TR 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	Sky Gulf Consultancy and Researches	Country: AE Address: P.O. Box 25298, Abu Dhabi	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
	18643 List date: 30.07.2026	Abu Hani Abu Hanif Abu Khalif Abu Khanif IZMAYLOV, Shamil	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	Stealth Telecom FZC	Country: AE Address: P.O. Box 7755, 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
	18644 List date: 30.07.2026	CALIPHATE SOLDIERS OF ALGERIA JAK-A JUND AL-KHALIFA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFA GROUP JUND AL-KHILAFAH FI ARD AL-JAZA' IR JUND AL-KHILAFAH IN ALGERIA SOLDIERS OF THE CALIPHATE IN ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA	Country: DZ Address: Kabylie region 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	ZAO Vneshtorgservis	Country: GE Address: 1 Geroyev Street, Tskhinval	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
	18645 List date: 30.07.2026	Abu Muthana Al Yemeni Abu Muthanna al Yemeni Abu Muthanna al-Yemeni MUTHANA, Nasser	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	Doncoaltrade SP Z O O	Country: PL Address: Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Katowice	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
	18646 List date: 30.07.2026	AL-KURDI, Salahuddin ERDOGAN, Emrah	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	Evro Polis Ltd. Evro Polis, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis	Country: RU Address: d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorsk Raion, Moskovskaya Obl., 143409	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
	18647 List date: 30.07.2026	ISIL KHORASAN ISIL'S SOUTH ASIA BRANCH ISIS-K ISISK ISIS WILAYAT KHORASAN IS-KHORASAN ISLAMIC STATE KHURASAN ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE ISLAMIC STATE'S KHORASAN PROVINCE SOUTH ASIAN CHAPTER OF ISIL THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN	Country: AF; PK Program: FTO; 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	Instar Lodzhistiks, OOO Instar Logistics	Country: RU Address: d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023	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.