Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 10.02.2026	Mehran Kamalinia Ronald Simon	Country: AE Address: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21390 List date: 10.02.2026	AINAYATURAHMAN AL-RAHMAN, 'Inayat AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil AL RAHMAN, Inayat al Rahman bin Sheikh Jamil AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil ANAYATURAHMAN INAYATURAHMAN INAYATURRAHMAN JALIL, Inayatullah ur-Rahman JAMEAL, 'Anayet el-Rahman JAMEEL, Inayat JAMIL, Enayat al-Rahman JAMIL, Enayaturrahman JAMIL, Enayetul Rahman JAMIL, Inayat al-Rahman RAHMAN, Anayatullah RAHMAN, Anayat ur RAHMAN, Enayat al RAHMAN, Enayatullah RAHMAN, Inayat-u- RAHMAN, Inayatu RAHMAN, Inayatullah RAHMAN, Inayat ur RAHMAN, Inayat-ur- REHMAN, Inayat REHMAN, Inayat ur UR-RAHMAN, Anayat UR-RAHMAN, Anyat UR-RAHMAN, Enayat UR-RAHMAN, Jamil Inayat	Country: PK Address: Saidabad Pajagi Road, Peshawar Remark: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA) 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: 10.02.2026	Micatic General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 10.02.2026	Micro Middle East Electronics	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21391 List date: 10.02.2026	AL-MUNADAMA AL-KHAYRIA LILTANMIA AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA M/S WELFARE & DEVELOPMENT ORGANIZATION WDO WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE & DEVELOPMENT ORGANIZATION	Country: AF; PK Address: 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000; 81-E/A, Old Bara Road, University Town, Peshawar, 25000; Jalalabad, Nangarhar; P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000; P.O. Box 769, University Town, Peshawar; Shahen Town, House 46, near airport, Peshawar; Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir Remark: (Linked To: RAHMAN, Inayat ur) 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: 10.02.2026	Molot-Oruzhie, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)	Country: RU Address: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21392 List date: 10.02.2026	HAYAATULLAH, Haji HAYATOLLAH, Haji HAYATULLAH, Haji HIYATULLAH, Haji MUHAMMAD, Hayat Ullah Ghulam	Country: PK Address: Saeedabad, Pachagi Road, Peshawar; Saeedabad, Pagi Road, Peshawar Remark: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 10.02.2026	Sanya Highlander Huanyu Ocean Information Technology Corporation Sanya Highlander Information Technology Co. Ltd.	Country: CN Address: C1902, SP Tower, Tsinghua Science Park, Beijing, 100084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21403 List date: 10.02.2026	MUGHNIYAH, Mustafa MUGHNIYEH, Mustafa	Country: LB 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: 10.02.2026	Shehab Bin Braik Al Breiki	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21404 List date: 10.02.2026	DAAMOUSH, Ali DAGHMOUSH, Ali DAGMOUSH, Ali DAGMUSH, Ali DAMUSH, Ali MUSA DA'AMOUSH, Shiekh Ali	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: 10.02.2026	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St, Velikiy Novgorod, 173021; 55 Nehinskaya St., Velikiy Novgorod, 173021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21405 List date: 10.02.2026	JAD JAMAAH ANSHARUT DAULAH JAMAAH ANSHARUT DAULAT JEMAAH ANSHORUT DAULAH	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: 10.02.2026	Transworld Aviation Transworld Aviation FZE	Country: AE Address: Jebel Ali Free Zone, P.O. Box 61002, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21406 List date: 10.02.2026	ABU-MARYAM HASAN YUSUF, Ahmad HASSAN NASIR AL ZUBAYDI, Sajjad	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
	List date: 10.02.2026	United Engineering	Country: PK Address: 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21424 List date: 10.02.2026	ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES	Country: SY Address: Sham Algadida OTip Box, Damascus, 11037 Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) 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: 10.02.2026	Wavelet Electronics	Country: HK Address: RM511 5/F, Corporation Park, 11 ON LAI Street, Siu Lek Yuen, Shatin, N.T., Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21443 List date: 10.02.2026	KIM, Wo'n-hong KIM, Won Hong	Country: KP Title: Minister of State Security 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: 10.02.2026	Huang Yulan Jancy Wong Wong Yuh Lan Yuh Lan Wong	Country: SG Address: Blk 109B Edgedale Plains, #14115, Singapore, 822109	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23527 results found.