Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.07.2026	Zulkefli bin Yusuf Zulkefli Yusof	Country: MY Address: Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan; No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor	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
	7874 List date: 29.07.2026	AL-SA'DI, Amir Hamudi Hassan	Remark: presidential scientific 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	Hejaif Alhadeetha Trading Company	Country: OM Address: P.O. Box 997 PC512	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
	7875 List date: 29.07.2026	AL-UBAIDI, Amir Rashid Muhammad	Remark: Minister of Oil 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	Blue Chip International	Country: PK Address: House No. 19 Central Avenue, Fazaia Housing, Rawalpindi	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
	7876 List date: 29.07.2026	AL-YASSIN, Husam Muhammad Amin	Remark: head, National Monitoring Directorate 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	KK International Traders (KKIT)	Country: PK Address: House No. 19 Central Avenue, Fazaia Housing, Rawalpindi	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
	7878 List date: 29.07.2026	AL-TAKRITI, Sabawi Ibrahim Hassan AL-TIKRITI, Sab'awi Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti 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	Qtech	Country: PK Address: West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, Karachi	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
	7879 List date: 29.07.2026	AL-HASSAN, Watab Ibrahim AL-TAKRITI, Watban AL-TIKRITI, Watban Ibrahim al-Hasan AL-TIKRITI, Watban Ibrahim Hassan	Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti 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	Sayyed Brothers Engineering Co. (SBEC)	Country: PK Address: House No. 805, Street No. 80-C, I-8/4, Islamabad	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
	7880 List date: 29.07.2026	AL-TAKRITI, Barzan Ibrahim Hassan AL-TIKRITI, Barzan Ibrahim Hasan AL-TIKRITI, Barzan Ibrahim Hassan	Country: CH Address: Geneva Remark: presidential advisor; half-brother of Saddam Hussein al-Tikriti 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	Sci-Tech Global	Country: PK Address: 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad; House No. 533, Street 66, Pakistan Town Phase-I, Islamabad, 45720	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
	7881 List date: 29.07.2026	AMMASH, Huda Salih Mahdi	Remark: member, Ba'th party regional command 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	33rd Scientific Research and Testing Institute 33rd TsNIII	Country: RU Address: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast	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
	7882 List date: 29.07.2026	AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah	Remark: Ba'th party regional command chairman, Diyala 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	48th Central Scientific Research Institute, Kirov 48th TsNII Kirov Scientific Research Institute of Epidemiology and Hygiene Scientific Research Institute of Microbiology	Country: RU Address: 119 Oktyabrsky Prospekt, Kirov, Kirov Oblast	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
	7883 List date: 29.07.2026	AL-SA'DUN, Muhammad Zimam abd-al-Razzaq	Remark: Ba'th party regional chairman, at-Tamim 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	GosNIIOKhT State Scientific Research Institute of Organic Chemistry and Technology	Country: RU Address: Shosse Entuziastov 23, Moscow, Moscow Oblast, Moscow	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
	7884 List date: 29.07.2026	AL-NAJIM, Samir abd al-Aziz	Remark: Ba'th party regional command chairman, East 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
24037 results found.