Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	21333 List date: 10.02.2026	ESAGE LAB TSOR SECURITY ZORSECURITY	Country: RU Address: Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270 Program: CYBER2	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: 10.02.2026	Gulf Eagle Industrial and Metal Profiles (GEIMP)	Country: AE Address: P.O. Box 31814, Al Mussafah Industrial City, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21334 List date: 10.02.2026	ANO PO KSI AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS	Country: RU Address: Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551; Prospekt Mira D 68, Str 1A, Moscow, 129110 Program: CYBER2	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: 10.02.2026	H. Ghasir	Country: AE Address: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 10.02.2026	Hamed Al Fahid Trading Company	Country: AE Address: Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21343 List date: 10.02.2026	GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN DIRECTORATE OF THE GENERAL STAFF MAIN INTELLIGENCE DEPARTMENT MAIN INTELLIGENCE DIRECTORATE	Country: RU Address: Khoroshevskoye Shosse 76, Khodinka, Moscow; Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160 Program: CAATSA - RUSSIA; CYBER2; NPWMD; RUSSIA-EO14024	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: 10.02.2026	Hamed Athari	Country: AE Address: Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21344 List date: 10.02.2026	FEDERALNAYA SLUZHBA BEZOPASNOSTI FEDERAL SECURITY SERVICE FSB	Country: RU Address: 1/3 Bolshaya Lubyanka St, Moscow, 107031; Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031 Program: CAATSA - RUSSIA; CYBER2; HOSTAGES-EO14078; NPWMD; RUSSIA-EO14024	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: 10.02.2026	Benson Hia Hia Soo Gan Benson Soo Gan Benson Hia Thomas Yan	Country: SG Address: Blk 8 Empress Road, #0705, Singapore, 260008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21363 List date: 10.02.2026	AL-BARITANI, Abu-Salih KOTEY, Alex KOTEY, Alexanda KOTEY, Alexanda Amon KOTEY, Alexander KOTEY, Alexe KOTEY, Allexanda SALIH, Abu	Country: SY Address: Ar Raqqah 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: 10.02.2026	Huawei Technologies De Mexico S.A.	Country: MX Address: Avenida Santa Fe‚ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacion Cuajimalpa de Morelos, Distrito Federal, CDMX, C.P. 05348; Laza Carso, Torre Falcon, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacion Miguel Hidalgo, CDMX	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21384 List date: 10.02.2026	SHARROUF, Khaled ZARQAWI, Abu ZARQAWI AL AUSTR, Abu ZARQAWI AUSTRALI, Abu	Country: IQ; SY Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 10.02.2026	Majidco Micro Electronics	Country: AE Address: Flat 401-Bin Yas CenterAl Maktum Road, P.O. Box 42340, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21385 List date: 10.02.2026	BACHRUMSHAH BACHRUMSYAH BAHRUMSYAH IBRAHIM, Abu MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu SHABRINA, Abu SYAH, Bahrum USMAN, Bachrumsyah Mennor	Country: SY Address: Al-Shadadi, Hasaka Province; Raqqa Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Title: Ustad 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: 10.02.2026	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21387 List date: 10.02.2026	ABUTURAB, Ali Muhammad MOHAMMAD, Ali Mohammad Abutorab Noor MOHAMMAD, Ali Mohammad Noor MOHAMMED, Ali MOHD, Ali Mohd Abutorab Noor MUHAMMAD, Abu Turab Ali MUHAMMED, Ali Muhammed Noor TORAB, Abu Ali TORAB, Ali Mohammad Abu TURAB, Abu TURAB, Ali Mohammad Abu TURAB, Ali Mohammed Abu TURAB, Ali Muhammad Abu	Country: PK; SA Address: Jamia Salfia, Airport Road, Quetta; Patel Road, Quetta Remark: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed) 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: 10.02.2026	Mayrow General Trading	Country: AE Address: Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai; P.O. Box 171978, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21388 List date: 10.02.2026	ABDULROHMAN, Oman ABDURAHMAN, Aman ABDURRACHMAN, Aman ABDURRAHMAN AL-ARKHABILIY, Abu Sulaiman Aman ABDURRAHMAN, Aman ABDURRAHMAN, Oman RAHMAN, Aman Abdul RAHMAN, Oman ROCHMAN, Oman	Country: ID Address: Pasir Putih Prison, Nusa Kambangan Island Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) Title: Ustadz 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: 10.02.2026	Mehmet Yari	Country: TR Address: P.O. Box 34122, Sultanahmet, Fetih, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	21389 List date: 10.02.2026	KHALED AL-CAMBODI, Abu PRAKASH, Neil Christopher	Country: IQ; SY Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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
23527 results found.