Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7919 List date: 05.04.2026	AL SANABIL AL-SANBAL ASANABIL JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ JA'MIA SANBLE LLAGHATHA WA ALTINMIA SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL	Country: LB Address: Sidon 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: 05.04.2026	JAMES L. (LONG) STEPHENS	Country: US Address: 1018 NATIONAL CITY BLVD, NATIONAL CITY, CA; 16208 ORCHARD BEND ROAD, POWAY, CA Remark: MIDDLE NAME IDENTIFIED AS LONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7921 List date: 05.04.2026	DWIKARNA, Agus	Remark: currently incarcerated in the Philippines 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: 05.04.2026	STEUERUNGSTECHNIK UND MESSGERAETE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7923 List date: 05.04.2026	JULKIPLI, Salim JULKIPLI, Salim Y Salamuddin KIPLI, Sali	Country: PH 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: 05.04.2026	STILLWELL DEVELOPMENT CO., LTD	Country: CN Address: FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7924 List date: 05.04.2026	MUNANDAR, Aris	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: 05.04.2026	SUBURBAN GUNS (PTY) LTD	Country: ZA Address: 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, 7800 Remark: DENIAL ORDER EXTENDED 5 YEARS	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7925 List date: 05.04.2026	AHMED, Saeed AKMAN, Saeed MURAD, Abdul Hakim MURAD, Abdul Hakim Al Hashim MURAD, Abdul Hakim Hasim MURAD, Adbul Hakim Ali Hashim	Remark: currently incarcerated in the U.S. 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: 05.04.2026	SUMISYSTEM	Country: AR Address: CULLEN 5375 (1431) P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES; RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL, BUENOS AIRES Remark: NAME & ADDRESS CORRECTION	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7927 List date: 05.04.2026	SIREGAR, Parlin SIREGAR, Parlindungan SIREGAR, Saleh Parlindungan	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: 05.04.2026	SUMMIT MARKETING INC	Country: US Address: 52 BLACKBURN CENTER, GLOUCESTER, MA, 01930	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.04.2026	SUNITRON A.B.	Country: SE Address: HAGTORNSVAGEN 4, TABY, S-183 62	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7928 List date: 05.04.2026	ABU MUAMAR ABU SETA AGUS SALIM IDA, Laode KHAN, Mohd Shahwal MAHMUD MOCHTAR, Yasin Mahmud MUBARAK, Laode Agussalim MUBAROK, Muhamad MUHAMMAD, Ustad Haji Laudi Agus Salim SYAWAL, Muhammad SYAWAL, Yassin YASIN, Abdul Hadi YASIN, Salim YASIN, Syawal	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: 05.04.2026	JI WAI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7929 List date: 05.04.2026	YUNOS, Mukhlis YUNOS, Muklis YUNOS, Saifullah Mukhlis	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: 05.04.2026	JI WEI SUN	Country: CN Address: NEW TERRITORIES, HONG KONG	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7932 List date: 05.04.2026	BIN MANSOR, Amran BIN MANSOR, Henry BIN MANSOUR, Amran MANSOR, Amran	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: 05.04.2026	SWISSCO MANAGEMENT GROUP, INC	Country: US Address: 15485 EAGLE NEST LANE, MIAMI LAKES, FL	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7933 List date: 05.04.2026	HIR, Musa Abdul HIR, Zulkifli Abdul HIR, Zulkifli Bin Abdul MUSA ABDUL ZULKIFLI, Abdul Hir bin ZULKIFLI, Bin Abdul Hir	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
23605 results found.