Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	OY INTER-ZENITH LTD.	Country: FI Address: UKONKIVENPOLKU 2 I 65, VANTAA, 1610	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
	8404 List date: 02.04.2026	T.E.G. LIMITED	Country: GB Address: 3 Mandeville Place, 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	M.C. ELECTRONICS	Country: SE Address: DRABANTVAGEN 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
	8405 List date: 02.04.2026	T.M.G. ENGINEERING LIMITED	Country: GB Address: Castle Row, Horticultural Place, Chiswick, 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	WALTON W. MCCARTHY	Country: US Address: 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, 03261	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
	8406 List date: 02.04.2026	TALL, Aktham	Country: JO Address: P.O. Box 1318, Amman 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	MILDRED E. MCKEE	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, 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
	8407 List date: 02.04.2026	ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB AND SONS CO. AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE TARIQ ABU SHANAB METALS ESTABLISHMENT	Country: JO Address: Musherfeh, P.O. Box 766, Zarka 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	M/M ASSOCIATES	Country: US Address: 17 RIVIERA CIRCLE, REDWOOD CITY, 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
	List date: 02.04.2026	DAVID MCKEEVE	Country: GB; US Address: 35A KEVLINSIDE GARDENS, GLASCOW; UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ	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
	8408 List date: 02.04.2026	T.D.G. TECHNOLOGY AND DEVELOPMENT GROUP LTD	Country: GB Address: Centric House 390/391, Strand, 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	MCNEIL INTERNATIONAL	Country: GB Address: 10 EGLINTON CIRCLE, EDINBURGH, EH12 5DE	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
	8409 List date: 02.04.2026	TIGRIS TRADING, INC.	Country: GB Address: 2 Stratford Place, London, W1N 9AE; 5903 Harper Road, Solon 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	CHARLES J. MCVEY JR.	Country: CH Address: AVENUE DU COLLEGE 27, BOUNDRY, 2017	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
	8411 List date: 02.04.2026	TRADING AND MARITIME INVESTMENTS TRADING & MARITIME INVESTMENTS	Country: HN Address: San Lorenzo 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	VANGUARD INTERNATIONAL LTD., S.A.	Country: US Address: 18331 JACOTAL, VILLA PARK, 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
	8412 List date: 02.04.2026	U.I. INTERNATIONAL	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	FACILITIES MANAGEMENT, LTD	Country: US Address: 18331 JACOTAL, VILLA PARK, 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
	8413 List date: 02.04.2026	ZAHRAN, Yousuf	Country: JO Address: P.O. Box 1318, Amman 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
	8414 List date: 02.04.2026	ZAINAL, Akram	Country: IQ Remark: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK 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
23606 results found.