Entity screening
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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List date:
22.12.2025
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Country:
HK
Address:
Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon
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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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7884
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, East Baghdad
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:
HK
Address:
Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon
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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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7885
List date:
22.12.2025
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Remark:
Former Minister of Higher Education and Research; M0018061/104,issued 12 September 1993
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:
HK
Address:
Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon; Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon
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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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7886
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, al-Basrah
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:
PK
Address:
10 Main Double Road F11/3, Islamabad
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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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7887
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly
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:
PK
Address:
30 Nazimud din Road, F-10/4, Islamabad; Lub Thatoo, Abbotabad Road, Hasan Abdal
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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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7888
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, al-Muthanna
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:
PK
Address:
2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila
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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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7889
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions
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:
PK
Address:
Street 11 Valley Road, Westridge Rawalpindi
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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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7890
List date:
22.12.2025
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Remark:
Former Ba'th party regional command chairman, al-Qadisiyah
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:
SG
Address:
50 Bukit Batok Street, 23 #07-08 Midview Building, 659578; Number 26 Defu Lane 9, 539267
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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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7891
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, al-Anbar
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:
Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon; Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, 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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7892
List date:
22.12.2025
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Remark:
Former Ba'th party regional command chairman, Maysan
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:
AE
Address:
Villa D71, Al Hamra Village, Ras Al Khaimah
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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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7893
List date:
22.12.2025
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Remark:
Ba'th party regional command chairman, Wasit
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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