Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9585 List date: 31.07.2026	ABU MUSAB HAPILON, Isnilon Totoni HAPILUN, Isnilon HAPILUN, Isnilun SALAHUDIN TUAN ISNILON	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: 31.07.2026	Port of Feodosia Seaport of Feodosiya State Enterprise Feodosia Sea Trading Port Theodosia Commercial Seaport Theodosia Merchant Sea Port Theodosia Sea Port	Country: UA Address: 14 Gorky Street, Theodosia, Crimea, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9586 List date: 31.07.2026	BARZINGY, Ata Abdoul Aziz RASHID, Ata Abd Al-Aziz RASHID, Ata Abdoulaziz	Country: DE Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart 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: 31.07.2026	Kerch Commercial Seaport Kerch Merchant Sea Port Kerch Sea Port Port of Kerch Seaport of Kerch State Enterprise Kerch Commercial Sea Port State Enterprise Kerch Sea Commercial Port	Country: UA Address: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, Crimea, 98312	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9587 List date: 31.07.2026	HUSSEIN, Mazen Ali SALAH MUHAMAD, Issa	Country: DE Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051 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: 31.07.2026	Port of Sevastopol Seaport of Sevastopol Sevastopol Commercial Seaport Sevastopol Merchant Sea Port Sevastopol Sea Port Sevastopol Sea Trade Port State Enterprise Sevastopol Commercial Seaport State Enterprise Sevastopol Sea Trading Port	Country: UA Address: 3 Place Nakhimova, Sevastopol, Crimea, 99011; 5, Nakhimova Square Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9588 List date: 31.07.2026	AHMAD, Farhad Kanabi HAMAWANDI, Kawa OMAR ACHMED, Kaua	Country: DE; IQ Address: Lochhamer Str. 115, Munich, 81477 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: 31.07.2026	Port of Yalta Seaport of Yalta State Enterprise Yalta Sea Trading Port Yalta Commercial Seaport Yalta Merchant Sea Port Yalta Sea Port	Country: UA Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9589 List date: 31.07.2026	KAIRADIN, Raific Mohamad YOUSEF, Rafik Mohamad	Country: DE Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison 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: 31.07.2026	State Ferry Enterprise Kerch Ferry State Shipping Company Kerch Sea Ferry	Country: UA Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9591 List date: 31.07.2026	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Country: DE Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison 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: 31.07.2026	IPP Oil Products (Cyprus) Limited	Country: CY Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9593 List date: 31.07.2026	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Country: DE Address: Refugee shelter Alte Ziegelei, Mainz, 55128 Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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: 31.07.2026	Southport Management Services Limited	Country: CY; GB Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; Nicosia Remark: See also address under United Kingdom	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9595 List date: 31.07.2026	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Country: GB Address: Birmingham 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: 31.07.2026	Airfix Aviation Oy	Country: CH; FI Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 1530 Remark: See also adress under Switzerland	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9596 List date: 31.07.2026	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Country: GB Address: Birmingham 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
	9597 List date: 31.07.2026	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Country: GB Address: Birmingham 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: 31.07.2026	Set Petrochemicals Oy	Country: FI Address: Ukonvaaja 2, A, Espoo, 2130	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	9598 List date: 31.07.2026	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Country: GB Address: Manchester 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
24053 results found.