Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7843 List date: 29.07.2026	ABU ALI AL-TIKRITI, Saddam Hussein HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN, Saddam	Remark: named in UNSCR 1483; President since 1979 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: 29.07.2026	Guangzhou Guangyou Communications Equipment Co., Ltd. Guangzhou Guangyou Communication Technology Co., Ltd.	Country: CN Address: No. 13 Yiyuan Road, Haizhu District, Guangzhou	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
	7844 List date: 29.07.2026	AL-TIKRITI, Qusay Saddam Hussein	Remark: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard 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: 29.07.2026	Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7)	Country: CN Address: Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou	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
	7845 List date: 29.07.2026	AL-TIKRITI, Uday Saddam Hussein HUSSEIN, Udai Saddam	Remark: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam 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: 29.07.2026	Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7)	Country: CN Address: No. 381, Xingang Middle Road, Haizhu District, Guangzhou	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
	7846 List date: 29.07.2026	AL-TIKRITI, Abid Hamid Mahmud HAMMUD, Abed Mahmoud MAHMOUD, Col. Abdel Hamid MAHMUD, Abid Hamid bid Hamid	Remark: Saddam Hussein al-Tikriti's presidential secretary and key advisor 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: 29.07.2026	Hubei Guangxing Communications Technology Co., Ltd. State-owned 711 Factory	Country: CN Address: No. 287 Jiangjin West Road, Jingzhou City, Hubei	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
	7847 List date: 29.07.2026	AL-KIMAWI AL-MAJID, General Ali Hasan AL-MAJID, General Ali Hassan AL-TIKRITI, Ali Hassan al-Majid	Remark: presidential advisor and senior member of Revolutionary Command Council 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: 29.07.2026	MTech Industrial Limited	Country: CN Address: 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang	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
	7848 List date: 29.07.2026	ABU AHMAD ABU BRAYS AL-DURI, Izzat Ibrahim	Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council 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: 29.07.2026	Hangxing Electronics (Lianyungang) Co., Ltd.ÿ Peaceful Vision (Lianyungang) Electronic Co., Ltd.,	Country: CN Address: 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai; 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen; No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang, Jiangsu; No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu; Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, Haidian District, Beijing	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
	7849 List date: 29.07.2026	AL-TIKRITI, Hani abd-al-Latif Tilfah	Remark: #2 in Special Security Organization 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: 29.07.2026	Shaanxi Changling Electronic Technology Co., Ltd. State-owned 782 Factory	Country: CN Address: No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province	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
	7850 List date: 29.07.2026	AL-NUMAN, Aziz Salih	Remark: Ba'th party regional command chairman 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
	7851 List date: 29.07.2026	AL-ZUBAIDI, Mohammed Hamza AL-ZUBAYDI, Muhammad Hamsa ZUBAIDI, Muhammad Hamza	Remark: former prime minister 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: 29.07.2026	Shanghai Cable Offshore Engineering Co., Ltd.,	Country: CN Address: Room 910, 9th /10th Floor, No. 825 Yingkou Road Yangpu District, Shanghai	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
	List date: 29.07.2026	Shanghai Fengjin Electronic Technology Co., Ltd.	Country: CN Address: Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai	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
	7852 List date: 29.07.2026	ABDALLAH, Kamal Mustafa AL-TIKRITI, Kamal Mustafa Abdallah Sultan AL-TIKRITI, Kamal Mustafa Sultan Abdallah	Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps 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: 29.07.2026	Taihe Electric (Hong Kong) Limited	Country: CN; HK Address: MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok; Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Sichuan, 610091, P.R., Chengdu, 610091 Remark: (See alternate addresses under Hong Kong).	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
24037 results found.