Entity screening
U.S. Consolidated Screening List
Search
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7852
List date:
22.12.2025
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Remark:
Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
CN; HK
Address:
5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd, Beijing; No. B3 Huayuan Rd., Beijing; Unit 1001 - 1002, 10F, Chinachem Building, 34-37 Connaught Rd; Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St; Unit B, 6/F, Dah Sing Life Building, 99 - 1-5 Des Voeux Rd
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7853
List date:
22.12.2025
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Remark:
commander, Special Republican Guard
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
CN
Address:
7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Beijing; Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7854
List date:
22.12.2025
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Remark:
led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
32 Velyaminovskaya, Moscow, 105318
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7855
List date:
22.12.2025
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Remark:
armed forces chief of staff
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
41 ul. Vereiskaya, Moscow, 121471
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7856
List date:
22.12.2025
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Remark:
Republican Guard chief of staff
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7857
List date:
22.12.2025
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Remark:
Director, Directorate of General Security
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
14 Plekhanovskaya Street, Voronezh, 394018; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7858
List date:
22.12.2025
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Remark:
director of Iraqi Intelligence Service
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
33 Gagarin Street, Reutov, Moscow Region, 143966; 33 Gagarina ul., Reutov, Moskovskaya obl, 143966; 33, Gagarina St., Reutov-town, Moscow Region, 143966
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7859
List date:
22.12.2025
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Remark:
air force commander
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7860
List date:
22.12.2025
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Remark:
Former Ba'th party military bureau deputy chairman
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
59 Shcheglovskaya Zaseka ul., Tula, 300001
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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7861
List date:
22.12.2025
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Remark:
deputy prime minister; director, Organization of Military Industrialization
Program:
IRAQ2
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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
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List date:
22.12.2025
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Country:
RU
Address:
28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007; 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007; 40, Bolshaya Yakimanka Street, 119049
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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