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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16469
List date: 01.08.2026
  • H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Country: CO
Address: Carrera 15 No. 119-32, Bogota
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: 01.08.2026
  • AO Ulan-Udenski Aviatsionny Zavod
  • AO UUAZ
  • Joint Stock Company Ulan-Ude Aviation Plant
  • JSC UUAP
  • Ulan-Ude Aircraft Aviation Plant
  • Ulan-Ude Aviation Factory
  • UUAZ
Country: RU
Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009
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
16471
List date: 01.08.2026
  • COMERCIALIZADORA J DURANGO
Country: CO
Address: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, 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: 01.08.2026
  • AO Ulyanovski Patrionny Zavod
  • AO UPZ
  • Joint Stock Company Ulyanovsk Cartridge Works
  • JSC UCW
  • The Ulyanovsk Cartridge Works
  • ULN Ammo
  • Ulyanovsk Cartridge Plant
Country: RU
Address: 1 Shofyorov Street, Ulyanovsk, Ulanovsk Oblast, 432007
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
16472
List date: 01.08.2026
  • INMOBILIARIA FER CADENA
Country: CO
Address: Diagonal 23 #11-07 P.2, Cali, Valle
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: 01.08.2026
  • AO Ulyanovsk Mekhanicheskiy Zavod
  • AO UMZ
  • Joint Stock Company Ulyanovsk Mechanical Plant
  • JSC UMP
  • UMP
Country: RU
Address: 94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008
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
16473
List date: 01.08.2026
  • LITOGRAFIA VARON
Country: CO
Address: Carrera 34 #35-51, Cali, Valle
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: 01.08.2026
  • AO Avtomobilniy Zavod Ural
  • AO AZ Ural
  • Automobile Plant Ural JSC
  • Joint Stock Company Ural Automotive Plant
  • JSC UAP
  • Ural AZ
Country: RU
Address: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304
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
16474
List date: 01.08.2026
  • VARIEDADES BRITNEY
Country: CO
Address: Carrera 24A #3-58, Cali, Valle
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
16475
List date: 01.08.2026
  • AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARI'A BRIGADE
  • ANSAR AL-SHARIAH
  • ANSAR AL-SHARIAH-BENGHAZI
  • ANSAR AL-SHARIAH BRIGADE
  • ANSAR AL-SHARI'A IN BENGHAZI
  • ANSAR AL-SHARIA IN LIBYA
  • KATIBAT ANSAR AL-SHARIA IN BENGHAZI
  • SOLDIERS OF THE SHARIA
  • SUPPORTERS OF ISLAMIC LAW
Country: LY
Address: Benghazi
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
16476
List date: 01.08.2026
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARIA BRIGADE IN DARNAH
  • ANSAR AL-SHARI'A IN DARNAH
  • ANSAR AL-SHARIA IN DERNA
  • ANSAR AL-SHARIA IN LIBYA
  • SUPPORTERS OF ISLAMIC LAW
Country: LY
Address: Darnah
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
16477
List date: 01.08.2026
  • AL-QAYRAWAN MEDIA FOUNDATION
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARI'AH
  • ANSAR AL-SHARI'AH IN TUNISIA
  • ANSAR AL-SHARI'A IN TUNISIA
  • ANSAR AL-SHARIA IN TUNISIA
  • SUPPORTERS OF ISLAMIC LAW
Country: TN
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
16478
List date: 01.08.2026
  • AAYADH, Abou
  • AL-TUNISI, Abu Ayyad
  • AL-TUNISI, Abu Iyyadh
  • EL-TOUNSI, Abou Iyadh
  • HASSAYN, Sayf Allah 'Umar bin
  • HASSINE, Saifallah Ben
  • HASSINE, Seifallah Ben
  • HOCINE, Seif Allah Ben
  • HUSSAYN, Sayf Allah bin
  • IYADH, Abou
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
16479
List date: 01.08.2026
  • BUKHATTALAH, Ahmad
  • KHATTALAH, Ahmed Abu
Country: LY
Address: Benghazi
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
16480
List date: 01.08.2026
  • QHUMU, Sufian bin
  • QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
  • QUMU, Sufian bin
Country: LY
Address: Darnah
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
16495
List date: 01.08.2026
  • EBRAHIM, Sayed Omar Haji
  • IBRAHIM, Haji Anees
  • KASKAR, Anees Ibrahim
  • KASKAR, Shaikh Anis Ibrahim
Country: PK
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
16498
List date: 01.08.2026
  • ABU ALA
  • ABU HASAN
  • ABU IMAN
  • ABU MUHAMMAD
  • ABU-SHUAYB
  • ABU ZAYNA
  • AHMAD, Aliazra Ra'ad
  • AL-BAYATI, Abdul Rahman Muhammad
  • AL-BAYATI, Tahir Muhammad Khalil Mustafa
  • AL-QADULI, Abd Al-Rahman Muhammad Mustafa
  • HAJJI IMAN
  • MUSTAFA, Umar Muhammad Khalil
  • SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa
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
16499
List date: 01.08.2026
  • ABU AL-WAFA'
  • ABU ANAS
  • AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi
  • AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • ALJAHANI, Abdulrhman Mohammed D.
  • AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
  • AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • AL-JUHANI, Abd al-Rahman Muhammad
  • AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
  • AL-SAUDI, Abu Wafa
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
16501
List date: 01.08.2026
  • MEGATEO
  • NAVARRO CERRANO, Victor Ramon
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
16503
List date: 01.08.2026
  • ABU TARIQ
  • AL-NAKHALAH, Ziyad
Country: IR
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
24053 results found.