Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8209 List date: 22.12.2025	ABBES, Youcef GIUSEPPE	Country: IT Address: Via Manzoni, 33, Cinisello Balsamo, Milan; Via Padova 82, Milan 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: 22.12.2025	Sazgan Ertebat Co., Ltd. Sazgan Ertebat Poya Co. Ltd.	Country: IR Address: No. 40-Hoveizeh St. Sohrevardi St., Tehran; P.O. Box 16315-194 , Zip: 1559934314, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8210 List date: 22.12.2025	AL WASEL AND BABEL GENERAL TRADING LLC	Country: AE; IQ Address: Baghdad; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai 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	A. Leib Ltd.	Country: IL Address: HA'Assif 19, Binyamina	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8211 List date: 22.12.2025	AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAIR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD	Country: IQ Address: Sadoon St, Al-Ani Building, First Floor, Baghdad 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	Armored Vehicle Service AVS (Armored Vehicle Spares)	Country: IL Address: 42 Hamesilla Street, Binyamina	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8212 List date: 22.12.2025	AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM	Country: IQ 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	Arie Cohen Ari Kohan Eli Cohen Eliyahu Ari Cohen Eliyahu Arie Cohen Eliyahu Cohen Eric Cohen	Country: IL Address: Binyamina	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8213 List date: 22.12.2025	AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT	Country: LI Address: Ruggell 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	M&P Trading Inc.	Country: IL Address: P.O. Box 161, Caesarea, 3088903	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8214 List date: 22.12.2025	LOGARCHEO AG LOGARCHEO S.A.	Country: CH Address: Chemin du Carmel, 1661 Le Paquier-Montbarry 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	P.AD Ltd.	Country: IL Address: 42 Hamesilla Street, Binyamina	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8215 List date: 22.12.2025	ADNAN, Ahmed S. Hasan AHMED, Adnan S. Hasan SULTAN, Ahmed	Country: JO Address: Amman 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	QPS Ltd. Quality Parts and Services Quality Parts and Spares	Country: IL Address: 42 Hamesilla Street, Railway Industrial Area, Binyamina; 5 Ner Halayla Street, Caesarea	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.12.2025	Rebuilt Spare Parts RSP Ltd.	Country: IL Address: HA'Assif 19, Binyamina, 30550	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8216 List date: 22.12.2025	AL OBAIDI, Tarik Nasser S. AL-'UBAYDI, Tarik AL-'UBAYDI, Tariq	Country: IQ Address: Baghdad 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	Wheels Incorporated	Country: IL; PA Address: HA'Assif 43, Binyamina, 30551; P.O. Box 6 - 2875, El Dorado Remark: See alternate address under Panama	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8217 List date: 22.12.2025	AL-KUBAISI, Muneer AL-KUBAYSI, Munir AL-QUBAYSI, Munir AWAD, Munir A. AWAD, Munir Mamduh	Country: SY 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	Enrich Ever Technologies Co. Enrich Ever Technologies Co., Ltd.	Country: TW Address: 8F, No. 431, Da-You Road, Taoyuan; 9F No. 38 Ming-Fu 13th Street, Taoyuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8218 List date: 22.12.2025	BAHNAM, Hikmat Jarjes GARGEES, Hikmat	Country: IQ Address: Baghdad 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.