Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.04.2026	SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, CA	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
	7856 List date: 05.04.2026	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
	List date: 05.04.2026	SSI	Country: US Address: 2361 SHORESIDE COURT, SANTA CLARA, CA	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
	7857 List date: 05.04.2026	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: 05.04.2026	JOSE LUIS SESIN	Country: US Address: 7764 S.W. 57 TERRACE, MIAMI, FL, 33143-1624	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
	7858 List date: 05.04.2026	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: 05.04.2026	DONALD LYNN SHETTERLY	Country: US Address: 1419 WINDING WAY, ANDERSON, IN; UPON THE DATE OF THE ORDER INCARCERATED AT U.S. PRISON CAMP, P.O. BOX 33, TERRE HAUTE, IN	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
	7859 List date: 05.04.2026	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: 05.04.2026	SHUTTLE LONG CO, LTD.	Country: CN Address: KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG	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
	7860 List date: 05.04.2026	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
	7861 List date: 05.04.2026	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: 05.04.2026	WYSH DATA SYSTEMS, LTD.	Country: CN Address: 135 CONNAUGHT ROAD W., HONG KONG Remark: NAME CORRECTED	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
	7862 List date: 05.04.2026	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: 05.04.2026	ALAN C. T. SIMMONS	Country: GB; GR Address: 34TH PEZIKOW SYNTAGMATOS 17, PIREAS; KEASEN FARM, ST. IVE LISKARD,, CORNWELL	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	FRED BOUTROS	Country: US Address: 1491 FUETA HEIGHTS LANE, EL CAJON, CA, 92019; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, 48160	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
	7863 List date: 05.04.2026	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
	List date: 05.04.2026	S.M.G.	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	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
	7864 List date: 05.04.2026	AL-TIKRITI, Jamal Mustafa Abdallah Sultan	Remark: deputy head of tribal affairs 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
	List date: 05.04.2026	STEMEGE	Country: AT Address: 4 WOHLLEBENGASSE 15, VIENNA, A-1041	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
	7865 List date: 05.04.2026	HADI, Mizban Khadr	Remark: member, Ba'th party regional command and Revolutionary Command Council since 1991 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
23605 results found.