Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	WILLIAM F. MCNEIL	Country: US Address: P.O. BOX 4227, PITTSFIELD, MA, 01202-4227	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
	8349 List date: 02.04.2026	ATIA, Hachim K.	Country: IQ Address: Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad 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: 02.04.2026	RICHARD KWIK	Country: SG Address: 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, 2880; 4E DYSON ROAD, SINGAPORE; SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE	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
	8350 List date: 02.04.2026	ATIA, Hachim K.	Country: IQ Address: Lane 15, Area 902, Hai Al-Wahda, Baghdad 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: 02.04.2026	AMERICAN TECHNOLOGY TRADING GROUP	Country: US Address: 44 MONTGOMERY STREET,. SUITE 500, SAN FRANCISCO, CA, 94104	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
	8351 List date: 02.04.2026	ATLAS AIR CONDITIONING COMPANY LIMITED	Country: GB Address: 55 Roebuck House, Palace Street, London 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: 02.04.2026	ALDRICH HAZEN AMES	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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
	8352 List date: 02.04.2026	ATLAS EQUIPMENT COMPANY LIMITED	Country: GB Address: 55 Roebuck House, Palace Street, London 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: 02.04.2026	KOLOKOL (AKA: ALDRICH AMES)	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, 17887	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
	8354 List date: 02.04.2026	BAROON SHIPPING COMPANY LIMITED	Country: GB Address: Haven Court, 5 Library Ramp, Gibraltar 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: 02.04.2026	LOUIS R. KLEMENT	Country: US Address: 1255 GENOA PLACE, PLACENTIA, 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
	8357 List date: 02.04.2026	DAGHIR, Ali Ashour	Country: GB Address: 2 Western Road, Western Green, Thames Ditton, Surrey 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: 02.04.2026	HERMAN KLUEVER	Country: ZA Address: 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA	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
	8359 List date: 02.04.2026	DURAND PROPERTIES LIMITED	Country: GB Address: Haven Court, 5 Library Ramp, Gibraltar 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: 02.04.2026	HELMUT KORELSKI	Country: DE Address: EMSCHERSTRASSE 4, SOLINGEN, 42697	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
	8360 List date: 02.04.2026	ENDSHIRE EXPORT MARKETING	Country: GB 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: 02.04.2026	ALEXANDER KOVAR	Country: AT Address: LOWENGASSE 2A, VIENNA, A-1030	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
	8364 List date: 02.04.2026	FALCON SYSTEMS	Country: GB 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
	8365 List date: 02.04.2026	FARAJ, Samal Majid	Country: IQ Remark: Former Minister of Planning 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: 02.04.2026	CAE SERVICES	Country: AT Address: LOWENGASSE 2A, VIENNA, A-1030	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
23606 results found.