Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 22.12.2025	Transpetrochart Co. Ltd.	Country: RU Address: Prospekt Engelsa 30, St. Petersburg, 194156	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8327 List date: 22.12.2025	AL-JABBURI, Sadi Tuma Abbas	Country: IQ Remark: Former Adviser to the President for Military Affairs 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	ANO PO KSI Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8329 List date: 22.12.2025	AL-KHODAIR, Ahmad Hussein SAMARRAI, Ahmad Husayn Khudayir	Remark: Former Minister of Finance, Iraq 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	Federalnaya Sluzhba Bezopasnosti Federal Security Service (FSB)	Country: RU Address: Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8330 List date: 22.12.2025	AL-MAJID, Husayn Kamil Hasan AL-MAJID, Hussein Kamel Hassan	Country: IQ Address: Baghdad Remark: Former Minister of Industry and Minerals and Advisor to the President 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	TSOR Security Zorsecurity Center	Country: RU Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8331 List date: 22.12.2025	AL-MALEKI, Shebib Lazim AL-MALIKI, Shabib Lazem	Country: IQ Remark: Former Minister of Justice 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	AR Composites Company Ltd AR Kompozit Kimya AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8332 List date: 22.12.2025	AL-QASIR, Nazar Jumah Ali AL-QASSIR, Nizar Jomaa Ali	Country: IQ Remark: Former Minister of Irrigation 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	Fulya Kalafatoglu Oguzturk Macide Fulya Kalafatoglu	Country: TR Address: Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1, Istanbul	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	Murat Taskiran	Country: TR Address: Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8333 List date: 22.12.2025	AL-RIDA, Karim Hasan RIDA, Karim Hassan	Country: IQ Remark: Former Minister of Agriculture 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	Ramor Company Ramor Construction Food and Furniture Incorporation Ramor Group Ramor Ins Ramor Ltd. Co.	Country: TR Address: 1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul; Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, 34758	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8334 List date: 22.12.2025	AL-RUBA, Dr. Khadim	Country: IQ Remark: Managing Director of REAL ESTATE BANK 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	Resit Tavan	Country: TR Address: Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, 34758	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8335 List date: 22.12.2025	AL-SAHAF, Mohammed Said AL-SAHHAF, Muhammad Said Kazim	Country: IQ Remark: Former Minister of Foreign Affairs 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
	8336 List date: 22.12.2025	AL-ZIBARI, Arshad Muhammad Ahmad Muhammad	Country: IQ Remark: a former minister of state 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	Shi Lirong	Country: CN Address: Xinghai Mingcheng, 2nd Floor, Shenzhen; Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8337 List date: 22.12.2025	ALAWI, Abdel-Salam Abdel-Rahman ALLAWI, Salam	Country: IQ Remark: General Manager of INDUSTRIAL BANK OF IRAQ 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.