Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8219 List date: 22.12.2025	ABDELHAY, al-Sheikh ABU AL-FOUTOUH AHCENE, Cheib ALLANE, Hacene BOULAHIA HASSAN THE OLD	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	Hivocal Technology Company, Ltd.	Country: TW Address: 10F, No. 736, Jhongjheng Road, Taipei County 235, Jhonghe	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8220 List date: 22.12.2025	ADEL BILAL DJERMANE, Kamel FODHIL	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	Kuang-Su Corporation	Country: TW Address: 8F, No. 431, Da-You Road, 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
	8221 List date: 22.12.2025	ABDEL HAK EL-AICH, Dhou	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	Global Merchant General Trading LLC	Country: AE Address: P.O. Box 39960, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8222 List date: 22.12.2025	ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL ZERFAOUI, Ahmad	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	Gulf Gate Shipping Co. LLC	Country: AE Address: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8223 List date: 22.12.2025	AL HARAMAIN AL MASJED AL AQSA AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION	Country: BA Address: Hasiba Brankovica No. 2A, Sarajevo 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	Mehrdad Ansari Mehrdad Moeinansari	Country: AE Address: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8224 List date: 22.12.2025	AL TAIBAH, INTL. TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION TAIBAH INTERNATIONAL AIDE ASSOCIATION TAIBAH INTERNATIONAL : BOSNIA BRANCH	Country: BA Address: Avde Smajlovic 6, Sarajevo; No. 26 Tahbanksa Ulica, Sarajevo 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	Abd Al Hakim Luqman Jasim Muhammad	Country: IQ Address: Al Faysaliyah, Mosul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8225 List date: 22.12.2025	AL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES DZEMIJETUL FURKAN DZEM'IJJETUL FURQAN DZEMILIJATI FURKAN IN SIRATEL ISTIKAMET SIRAT	Country: BA Address: Muhameda Hadzijahica #42, Sarajevo; Put Mladih Muslimana 30a, Sarajevo, 71 000; ul. Strossmajerova 72, Zenica 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	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Country: IQ; SY; TR Address: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep; Irbil, Iraq, Mosul Remark: See alternate addresses under Syria and Turkey	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8227 List date: 22.12.2025	AL-DEEN, Saher Burhan BARHAN, Dr. Sahir BERHAN, Dr. Sahir BURHAN, Dr. Sahir BURHAN, Sahir	Country: AE; 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	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Country: IQ; SY; TR Address: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep Remark: See alternate addresses under Syria and Turkey	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8228 List date: 22.12.2025	AL-HAMADAT, General Maki HAMUDAT, General Maki Mustafa HAMUDAT, Maki HMODAT, Mackie MUSTAFA, Macki Hamoudat	Country: IQ Address: Mosul 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	Warren Sumaylo	Country: PH Address: 053 E Luna Street, Bgry Sikatuna, Butuan City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8230 List date: 22.12.2025	AL-ANI, Adib Shaban SHABAN, Adib SHABAN, Dr. Adib	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	Jamal Jum'ah al-Shawi	Country: SY Address: Al Bab	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.