Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7852 List date: 22.12.2025	ABDALLAH, Kamal Mustafa AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-TIKRITI, Kamal Mustafa Sultan Abdallah	Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps Program: IRAQ2	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: 22.12.2025	HWA Create	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	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7853 List date: 22.12.2025	AL-GHAFUR, Barzan Razuki abd AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid	Remark: commander, Special Republican Guard Program: IRAQ2	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: 22.12.2025	Panda International Information Technology Company, Ltd	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	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7854 List date: 22.12.2025	AL-TIKRITI, Muzahim Sa'b Hassan	Remark: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization Program: IRAQ2	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: 22.12.2025	Federal State Unitary Enterprise State Research and Production Enterprise Bazalt Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt Fsue Srpe Bazalt State Research and Production Enterprise Bazalt	Country: RU Address: 32 Velyaminovskaya, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7855 List date: 22.12.2025	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed	Remark: armed forces chief of staff Program: IRAQ2	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: 22.12.2025	Almaz-Antey Corp Almaz-Antey Defense Corporation Almaz-Antey JSC Joint-Stock Company Concern Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei	Country: RU Address: 41 ul. Vereiskaya, Moscow, 121471	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7856 List date: 22.12.2025	AL-RAWI, Ayad Futayyih AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	Remark: Republican Guard chief of staff Program: IRAQ2	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: 22.12.2025	Concern Radio-Electronic Technologies Joint-Stock Company Concern Radio-Electronic Technologies JSC Concern Radio-Electronic Technologies Kret	Country: RU Address: 20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7857 List date: 22.12.2025	AL-TIKRITI, Rafi abd-al-Latif Tilfah	Remark: Director, Directorate of General Security Program: IRAQ2	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: 22.12.2025	Joint Stock Company Concern Sozvezdie JSC Concern Sozvezdie	Country: RU Address: 14 Plekhanovskaya Street, Voronezh, 394018; 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7858 List date: 22.12.2025	AL-TIKRITI, Tahir Jalil Habbush	Remark: director of Iraqi Intelligence Service Program: IRAQ2	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: 22.12.2025	Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia JSC MIC NPO Mashinostroyenia MIC NPO Mashinostroyenia JSC MIC NPO Mashinostroyeniya JSC Military Industrial Corporation NPO Mashinostroenia OAO Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO -VPK NPO Mashinostroeniya	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	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7859 List date: 22.12.2025	AL-TIKRITI, Hamid Raja Shalah AL-TIKRITI, Hamid Raja Shalah Hassan AL-TIKRITI, Hamid Raja-Shalah Hassum	Remark: air force commander Program: IRAQ2	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: 22.12.2025	Concern Kalashnikov Izhevskiy Mashinostroitel'nyi Zavod OAO Izhmash R&D Center JSC NPO Izhmash Kalashnikov Concern NPO Izhmash OAO OJSC Concern Kalashnikov OJSC Izhmash Scientific Production Association Izhmash Joint Stock Company	Country: RU Address: 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7860 List date: 22.12.2025	AL-DULAYMI, Latif Nusayyif Jasim	Remark: Former Ba'th party military bureau deputy chairman Program: IRAQ2	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: 22.12.2025	Instrument Design Bureau JSC KBP Instrument Design Bureau KBP Instrument Design Bureau KBP Instrument Design Bureau Joint Stock Company KBP OAO Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo	Country: RU Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7861 List date: 22.12.2025	HUWAYSH, Abd-al-Tawab Mullah	Remark: deputy prime minister; director, Organization of Military Industrialization Program: IRAQ2	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: 22.12.2025	Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO NPK Uralvagonzavod NPK Uralvagonzavod OAO OJSC Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod Research and Production Corporation Uralvagonzavod OAO Uralvagonzavod Uralvagonzavod Corporation UVZ	Country: RU Address: 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007; 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007; 40, Bolshaya Yakimanka Street, 119049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23419 results found.