Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12113 List date: 24.04.2026	ALI, Hassan MORTEZAVI, Ali Hassan MORTEZAVI, Hasan MORTEZAVI, Sayyed Hasan	Country: IR Program: IFSR; IRGC; 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: 24.04.2026	Alsima Middle East General Trading	Country: AE Address: 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12114 List date: 24.04.2026	MAHDAVI, Reza MAHDAWI, Hasan ZAHDI, Mohammad Riza ZAHEDI, Ali Reza ZAHEDI, Mohammed Reza	Country: LB Address: Beirut Program: IFSR; IRGC; 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
	12115 List date: 24.04.2026	AL-IMDAD COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI FOUNDATION IMAM KHOMEINI IMDAD COMMITTEE IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINY AID COMMITTEE IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD ISLAMIC CHARITY EMDAD COMMITTEE ISLAMIC EMDAD CHARITABLE COMMITTEE KHOMEINI CHARITABLE FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KOMITE EMDAD EMAM	Country: LB Address: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut Program: IFSR; 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: 24.04.2026	Blue Wing General Trading	Country: AE Address: Damas Tower #506, Al Maktoum Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12116 List date: 24.04.2026	ZRAIQ, Ali ZREIK, Ali ZREIK, Ali Hassan ZURAIK, Ali Hasan ZURAYQ, Ali	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
	12117 List date: 24.04.2026	MUSAVI, Hosein Razi MUSAVI, Razi	Country: SY Address: Damascus Program: IFSR; 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: 24.04.2026	BNS Hardware	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12118 List date: 24.04.2026	ALLAHDAD, Hushang ALLAHDADI, Hushang GOLZARI, Sa'id	Program: IFSR; IRGC; 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: 24.04.2026	The Fair Price Shop	Country: AE Address: Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12120 List date: 24.04.2026	IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON	Country: LB Address: Near Iranian Embassy, Brazilia Building, 1st Floor Program: IFSR; 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
	12127 List date: 24.04.2026	HAJI HIDAYATULLAH HAYADATULLAH HIDAYATULLAH ISHAKZAI, Gul Agha MULLAH GUL AGHA MULLAH GUL AGHA AKHUND	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: 24.04.2026	Diamond River General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12128 List date: 24.04.2026	ABDULLAH, Amir ABDULLAH SAHIB, Amir	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
	12129 List date: 24.04.2026	GHAIR, Dr. Alim HAQQANI, Dr. Naseer HAQQANI, Naseer HAQQANI, Nashir HAQQANI, Nasiruddin HAQQANI, Nassir NASERUDDIN	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: 24.04.2026	Excells Shipping	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12146 List date: 24.04.2026	ABU-AL-KHAYR, Muhammad Abdallah Hasan ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd ABUL-KHAIR, Mohammed Abdullah Hassan AL-HALABI, Abdallah AL-HALABI, Abdullah AL-HALABI, Abu 'Abdallah AL-JADDAWI, Muhannad AL-MADANI, 'Abdallah al-Halabi AL-MADANI, Abu Abdallah AL-MAKKI, Abdallah EL HALABI, Abdallah	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: 24.04.2026	Excells General Trading	Country: AE Address: Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12147 List date: 24.04.2026	AL-KASHMIRI, Elias ILYAS, Naib Amir KASHMIRI, Mohammad Ilyas KASHMIRI, Muhammad Ilyas	Country: PK Address: Thathi Village, Samahni, Bhimber District Title: Mufti or Maulana 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
	12148 List date: 24.04.2026	HARAKAT UL JIHAD-E-ISLAMI HARAKAT-UL JIHAD ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARKAT-UL-JIHAD-AL ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR	Country: AF; IN; PK 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
23720 results found.