Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	Golden Business FZE	Country: AE Address: P.O. Box 263128, Dubai, UAE; Warehouse #FZS1 AN08, Jebel Ali Free Zone, 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
	7833 List date: 17.05.2026	AMINE DEL BELGIO DJAFFAR FETTAR, Rachid	Country: IT Address: Via degli Apuli n.5, Milan 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: 17.05.2026	Gulf Modern Solutions Engineering Company	Country: AE Address: No. 14, 35B Street, Al Satwa 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
	7834 List date: 17.05.2026	HAMAMI, Brahim Ben Hedili Ben Mohamed	Country: IT Address: Via de' Carracci n.l5, Casalecchio di Reno, 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: 17.05.2026	JSB Logistics	Country: AE Address: 1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; 402 Al Fahad Building, Damascus Street, Dubai, UAE; 406 Al Rhakaimi Building, Deira, Dubai, UAE; 901 Regal Tower, Business Bay, 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
	7835 List date: 17.05.2026	ABDEL' AZIZ BEN NARVAN AMR AMRO AMROU BEN NARVAN ABDEL AZIZ JARRAYA, Khalil JARRAYA, Khalil Ben Ahmed Ben Mohamed KHALIL YARRAYA OMAR	Country: IT Address: Via Bellaria n.10, Bologna; Via Lazio n.3, 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: 17.05.2026	Kassem IT	Country: AE Address: Roundabout 8 WA - 06, Jebel Ali Free Zone, Dubai, UAE; Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; Warehouse UD2, Between Roundabout 7, 8, Jebel Ali Free Zone, 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
	7837 List date: 17.05.2026	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
	7838 List date: 17.05.2026	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: 17.05.2026	Marinatec	Country: AE Address: Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; P.O. Box 42236, 17A Radisson Plaza, Deira, 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
	7839 List date: 17.05.2026	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: 17.05.2026	Masomi General Trading	Country: AE Address: Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, 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
	7840 List date: 17.05.2026	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: 17.05.2026	Masoud Afghan General Trading	Country: AE Address: Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates	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
	List date: 17.05.2026	Middle East Oilfield Equipment	Country: AE Address: 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin 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
	7841 List date: 17.05.2026	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: 17.05.2026	Navio Shipping LLC	Country: AE Address: Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 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
	List date: 17.05.2026	Pacific Ocean Star General Trading	Country: AE Address: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, 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
	7842 List date: 17.05.2026	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: 17.05.2026	Pacific Ocean Marine Services	Country: AE Address: Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, Dubai, UAE; Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, PO Box 187128, 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
23836 results found.