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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57535
List date: 21.06.2026
  • GULF GENERAL CONTRACTING LIMITED
Country: IQ
Address: Baghdad
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57536
List date: 21.06.2026
  • GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
  • GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
  • GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD
Country: IQ
Address: Apartment 3, Building 2/56, Zukak 2, Baghdad, Baghdad Governate; Berth 12, Khor Al Zubair Port, Al Basrah
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57537
List date: 21.06.2026
  • IRAQ ENERGY INTERNATIONAL FOR IMPORTING AND SELLING OIL PRODUCTS COMPANY LTD
  • IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED
Country: IQ
Address: Mahala 211, Dar 22, Zukak 11, Harthiya, Baghdad
Remark: (Linked To: AL-BEHADILI, Mustafa Hashim Lazim)
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
57553
List date: 21.06.2026
  • AL-BAHADLY, Ali Maarij
  • AL BEHADILI, Ali Maarij Sewadig
Country: IQ
Address: Alamara; Baghdad
Remark: (Linked To: SAID, Salim Ahmed)
Program: IRAN-EO13902
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
57554
List date: 21.06.2026
  • ABU MARYAM
  • AL SHUWAILI, Mohammed Issa Kadhim
Country: IQ
Remark: (Linked To: QASIR, Ali)
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
57555
List date: 21.06.2026
  • AL-MAKSUSI, Ahmad Khudayr Maksus
  • MAKSUS, Ahmed Khudair Maksus
Country: IQ
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57556
List date: 21.06.2026
  • HITEX INSULATION NINGBO COMPANY LIMITED
Country: CN
Address: No. 108, Kaijia Road, Yaobei Industrial Zone, Yuyao, Ningbo, Zhejiang; Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang; Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; NPWMD
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
57557
List date: 21.06.2026
  • LI, Genping
Country: CN
Address: Ningbo, Zhejiang
Remark: (Linked To: HITEX INSULATION NINGBO COMPANY LIMITED)
Program: IFSR; NPWMD
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
57558
List date: 21.06.2026
  • GLOBE TECHNOLOGY PROVIDERS
  • GLOBE TECHNOLOGY PROVIDERS SARL
Country: LB
Address: F2, MAK Building, Cham Road, Hazmieh
Remark: (Linked To: HAMIEH, Alaa Hassan; Linked To: HASHEM, Bahaa Addin)
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
57559
List date: 21.06.2026
  • AL 'AHD COMPANY FOR TRADE AND INVESTMENT
  • AL-AHD TRADING AND INVESTMENT COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: GM FARM)
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
57561
List date: 21.06.2026
  • CONSTANTINE, Wael
  • COSTANTEEN, Wael
Country: IQ; LB
Address: Abra Sidon; Baghdad
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57562
List date: 21.06.2026
  • AL SHAFA ADMINISTRATIVE SERVICES LIMITED
  • HEAL
Country: IQ
Address: Baghdad
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57563
List date: 21.06.2026
  • GLOBE INTERNATIONAL SPC
Country: OM
Address: Muscat
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57564
List date: 21.06.2026
  • TAEK SAL
  • TYKE SAL
Country: LB
Address: Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut
Remark: (Linked To: HAMIEH, Muhammad Hasan)
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
57568
List date: 21.06.2026
  • ZADEH, Ahmad Mohammadi
  • ZADEH, Ahmad Mohammedi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57569
List date: 21.06.2026
  • FATHISALMI, Samad
  • SALAMI, Samad Fathi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57570
List date: 21.06.2026
  • GHAHI, Mohammadreza Ashrafi
  • GHEHI, Mohammadreza Ashrafi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
57571
List date: 21.06.2026
  • HONG KONG BLUE OCEAN LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
57572
List date: 21.06.2026
  • OCEAN ALLIANZ SHIPPING LLC
Country: AE
Address: Burlington Tower, 802, Business Bay, Bur Dubai, Dubai; Office OFF2-RF, Parcel 353-1869, Al Safa First, Bur Dubai, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
57573
List date: 21.06.2026
  • ZEUS LOGISTICS GROUP
Country: OM
Address: Al Qurm, Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
23931 results found.