Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7887 List date: 05.04.2026	GHALIB, Nayif Shindakh Thamir	Remark: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly 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	ANTHONY CHAN	Country: CN Address: C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, 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
	7888 List date: 05.04.2026	AL-MASHHADANI, Saif-al-Din	Remark: Ba'th party regional command chairman, al-Muthanna 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	CHAN SUM-TAI ANTHONY	Country: CN Address: C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, 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
	7889 List date: 05.04.2026	AL-MASHAIKHI, Gharib Muhammad Fazel GHARIB, Fadil Mahmud	Remark: Ba'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions 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	TOK PENG CHUA	Country: MY Address: 17 JALAN PERIA, KUALA LUMPUR	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
	7890 List date: 05.04.2026	AL-KHAFAJI, Muhsin Khadr	Remark: Former Ba'th party regional command chairman, al-Qadisiyah 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	DMITRY N. CHERNYSHENKO	Country: RU Address: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410	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
	7891 List date: 05.04.2026	KAZIM, Rashid Taan	Remark: Ba'th party regional command chairman, al-Anbar 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	SFT ADVERTISING AGENCY	Country: RU Address: 35 ALTUFIEVSKOE AVENUE, MOSCOW, 127410 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
	7892 List date: 05.04.2026	AL-KUBAYSI, Ugla Abid Saqar SAQR AL-KABISI ABD AQALA	Remark: Former Ba'th party regional command chairman, Maysan 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	MAREK CIESLAK	Country: SE Address: ORABANTVAGEN 21, JARFALLA, S-17530	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
	7893 List date: 05.04.2026	AL-UBAIDI, Ghazi Hammud	Remark: Ba'th party regional command chairman, Wasit 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	JAMES MICHAEL CLARK	Country: US Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, 23804	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
	7894 List date: 05.04.2026	MAHDI, Adil Abdallah	Remark: Ba'th party regional command chairman, Dhi-Qar 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
	7895 List date: 05.04.2026	AL-AWADI, Hussein Qaid	Remark: Former Ba'th party regional command chairman, Ninawa, 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	BROTHER MICHAEL CLARK	Country: US Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804	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
	7896 List date: 05.04.2026	AL-MUHAMMAD, Khamis Sirhan DR. KHAMIS	Remark: Ba'th party regional command chairman, Karbala 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	CHRISTOPHER MICHAEL GLANZ	Country: US Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804	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	EDWARD GLANZ	Country: US Address: 904 PROSPECT AVENUE, TAKOMA, MD, 20912; UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, 23804	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.