Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7837 List date: 05.04.2026	JENDOUBI, Faouzi Ben Mohamed Ben Ahmed SAID SAMIR	Country: IT Address: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna 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: 05.04.2026	S.P.L. SPARE PARTS LOGISTICS, INC.	Country: US Address: 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7838 List date: 05.04.2026	ABU OMAR AMOR FETHI, Alic MNASRI, Fethi Ben Rebai Ben Absha	Country: IT Address: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna 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: 05.04.2026	BRUNO BARBARITS	Country: CH; US Address: P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH 8058; P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.04.2026	COSMOTRANS USA, INC.	Country: US Address: P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7839 List date: 05.04.2026	AL-WAZ, Najib Ben Mohamed Ben Salem OUAZ, Najib	Country: IT Address: Vicolo dei Prati n.2/2, Bologna 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: 05.04.2026	JACK ALLEN BAUGHER	Country: US Address: 10503 TIETON DRIVE, YAKIMA, WA, 98908	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7840 List date: 05.04.2026	ABDALLAH O ABDULLAH RARRBO, Ahmed Hosni	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: 05.04.2026	BEHRMANN, SYMONE MORRIS	Country: CA Address: 11 GOLDFINCH CT., #505, TORONTO	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7841 List date: 05.04.2026	HITEM SALEH, Nedal	Country: IT Address: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna 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: 05.04.2026	BELGIUM TRADING COMPANY LOKEREN S.A.	Country: BE Address: SIJPSTRATT 6, LOKEREN, 9101	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7842 List date: 05.04.2026	MAZUTI, Abdelghani MAZWATI, Abdelghani MZOUDI, Abdelghani	Country: DE Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149 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: 05.04.2026	H. LEONARD BERG	Country: US Address: 750 KAPPOCK STREET #103, BRONX, NY; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7843 List date: 05.04.2026	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: 05.04.2026	BETA COMPUTER TRADING PTE. LIMITED	Country: SG Address: ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, 0718	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7844 List date: 05.04.2026	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: 05.04.2026	SIDHARTHA BOSE	Country: GB Address: 211 GOLDERS GREEN ROAD, LONDON, NW11 9BY; 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	7845 List date: 05.04.2026	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: 05.04.2026	DR. BOSE	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 05.04.2026	PERFECT TECHNOLOGIES, LTD.	Country: GB Address: 212 GOLDERS GREEN ROAD, LONDON, NW11 9BY	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23605 results found.