Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7853 List date: 29.07.2026	AL-GHAFUR, Barzan Razuki abd AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid	Remark: commander, Special 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	Telixin Electronics Technology Co., Ltd.	Country: CN Address: Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, 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
	7854 List date: 29.07.2026	AL-TIKRITI, Muzahim Sa'b Hassan	Remark: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization 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	Tianjin 764 Avionics Technology Co., Ltd.	Country: CN Address: Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone)	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
	7855 List date: 29.07.2026	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed	Remark: armed forces chief of staff 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	Tianjin 764 Communication and Navigation Technology Co., Ltd.	Country: CN Address: Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin	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
	7856 List date: 29.07.2026	AL-RAWI, Ayad Futayyih AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	Remark: Republican Guard chief of staff 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
	7857 List date: 29.07.2026	AL-TIKRITI, Rafi abd-al-Latif Tilfah	Remark: Director, Directorate of General Security 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	Wuhan Mailite Communication Co., Ltd.	Country: CN Address: No. 312 Luoyu Road, Hongshan District, Wuhan; No. 999 Gaoxin Avenue, Wuhan	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
	7858 List date: 29.07.2026	AL-TIKRITI, Tahir Jalil Habbush	Remark: director of Iraqi Intelligence Service 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	Xi'an Overland Science and Technology Co., Ltd. Xi'an Wolan Science and Technology Co., Ltd.	Country: CN Address: No. 127 Youyi Xi Road, Xian; Room 1-202, Keji Wu Rd, Gaoxin District, Xian; Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xian	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
	7859 List date: 29.07.2026	AL-TIKRITI, Hamid Raja Shalah AL-TIKRITI, Hamid Raja Shalah Hassan AL-TIKRITI, Hamid Raja-Shalah Hassum	Remark: air force commander 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	Kish Motor Jahan Technic Kisk Motor Jahan Technic	Country: FR Address: 3, Route De Cessey Road, 25440 Charnay, Franche-Comte	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
	7860 List date: 29.07.2026	AL-DULAYMI, Latif Nusayyif Jasim	Remark: Former Ba'th party military bureau deputy 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
	List date: 29.07.2026	Peaceful Vision Co., Ltd.	Country: HK Address: Room 813 8/F Hung Hom Commercial Center Block A 39 Ma Tau Wai Road, Hung Hom, Kowloon	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
	7861 List date: 29.07.2026	HUWAYSH, Abd-al-Tawab Mullah	Remark: deputy prime minister; director, Organization of Military Industrialization 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	PT. Kuantum Tekno Kreatif	Country: ID Address: JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, 40151	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
	7862 List date: 29.07.2026	AL-JIZRAWI, Taha Yassin Ramadan RAMADAN, Taha Yasin RAMADAN, Taha Yassin	Remark: Former Vice 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: 29.07.2026	Allen Talebi Saeed Talebi	Country: IR Address: No. 27, Zarif Nia, Pesyan Valley, Tehran; No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran Remark: (See alternate addresses under Canada and U.A.E.)	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
	7863 List date: 29.07.2026	ABU WALID AL-MAJID, Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Rukan Razuqi abd al-Gahfur AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman	Remark: head of Tribal Affairs Office in presidential office 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
24037 results found.