Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7872 List date: 22.12.2025	AL-RAWI, Ayad Futayyih Khalifa	Remark: Quds Force 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
	7873 List date: 22.12.2025	AL-NAQIB, Zuhair Talib abd-al-Sattar	Remark: Director, Military Intelligence 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	Stephen Subin Su Bin	Country: CN; HK Address: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7874 List date: 22.12.2025	AL-SA'DI, Amir Hamudi Hassan	Remark: presidential scientific advisor 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	Crescent International Trade and Services FZE	Country: AE Address: Office No. B34BS33O111, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7875 List date: 22.12.2025	AL-UBAIDI, Amir Rashid Muhammad	Remark: Minister of Oil 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	Khosrow Kasraei	Country: AE Address: P.O. Box 61342, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7876 List date: 22.12.2025	AL-YASSIN, Husam Muhammad Amin	Remark: head, National Monitoring Directorate 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	Mujahid Ali Mujahid Ali Mahmood Ali	Country: AE Address: Office No. B34BS33O111, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7878 List date: 22.12.2025	AL-TAKRITI, Sabawi Ibrahim Hassan AL-TIKRITI, Sab'awi Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti 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	Obedinennaya Sudostroitelnaya Korporatsiya OAO United Shipbuilding Corporation	Country: RU Address: 11, Sadovaya-Kudrinskaya str., Moscow, 123242; 90, Marata ul., St. Petersburg, 191119	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7879 List date: 22.12.2025	AL-HASSAN, Watab Ibrahim AL-TAKRITI, Watban AL-TIKRITI, Watban Ibrahim al-Hasan AL-TIKRITI, Watban Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti 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	Mohammad Jan Mangal Construction Company (MMCC)	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7880 List date: 22.12.2025	AL-TAKRITI, Barzan Ibrahim Hassan AL-TIKRITI, Barzan Ibrahim Hasan AL-TIKRITI, Barzan Ibrahim Hassan	Country: CH Address: Geneva Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti 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	Reza Ghoreishi	Country: AE Address: P.O. Box 61342, Jebel Ali	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7881 List date: 22.12.2025	AMMASH, Huda Salih Mahdi	Remark: member, Ba'th party regional command 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	Channel Rich Electronics Company Limited	Country: HK Address: Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7882 List date: 22.12.2025	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah	Remark: Ba'th party regional command chairman, Diyala 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	Fortune Source Electronics Co. Ltd.	Country: HK Address: Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon; Unit A, 7/F Capri Building, 130 Austin Road, KLN; Unit A7/F Capri Building, 130 Austin Road, KLN	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7883 List date: 22.12.2025	AL-SA'DUN, Muhammad Zimam abd-al-Razzaq	Remark: Ba'th party regional chairman, at-Tamim 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
23419 results found.