Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7854 List date: 28.07.2026	AL-TIKRITI, Muzahim Sa'b Hassan	Remark: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization 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: 28.07.2026	Ultimate Aviation Services Ultimate Havacilik Hizmetleri Limited Sirketi	Country: TR Address: Evliya Celebi Caddesi Remel Plaza, Etiler Mahallesi, Muratpasa, Antalya, 7010; No:4/9, Konyaalti Caddesi, Turker Apartmani, Deniz Mahallesi, Muratpasa, Antalya	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7855 List date: 28.07.2026	AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed	Remark: armed forces chief of staff 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: 28.07.2026	Yildiz Chip Yildiz Chip Technology Electronic Electric Computer Materials Trade Industry Limited Yildiz Cip Teknoloji Elektronik Elektrik Bilg. Malz. Tic. San. Ltd. Sti	Country: TR Address: Blok No:118 Ic Kapi No:401, Sehit Binbasi Cengiz Toytunç Cad. Antelsan Is Merkezi Antelsan Is Merkezi, Kisla Mah., Muratpasa, Antalya	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.07.2026	A.V. Shirmunsky National Scientific Center of Marine Biology A.V. Zhirmunsky Institute of Marine Biology of the Far Eastern Branch of the Russian Academy of Sciences FBU NNTsMB DVO RAN Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Natsionalny Nauchny Tsentr Morskoi Biologii Im. A.V. Zhirmunskogo Dalnevostochnogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institute A.V. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences NNTsMB DVO RAN NSCMB FEB RAS	Country: RU Address: 17 Palchevskogo Street, Vladivostok, Primorsky Region, 690041; 25 Akademika Kasyanova Street, Russian Island, Vladivostok, Primorsky Region, 690992; Building 3, Nakhodka, Primorsky Region, 692952	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7856 List date: 28.07.2026	AL-RAWI, Ayad Futayyih AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	Remark: Republican Guard chief of staff 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: 28.07.2026	Federal Research Center Pushchino Scientific Center for Biological Research of the Russian Academy of Sciences Federal State Budgetary Institution of Science Federal Research Center Pushchino Scientific Center for Biology, Russian Academy of Sciences FITS PNTSBI RAN FITS PNTSBI RAN, FGBU FRC PSCBI RAS	Country: RU Address: 2 Institutskaya Street, Building 2, Pushchino, Moscow Region, 142290; 2 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Institutskaya Street, Pushchino, Moscow Region, 142290; 3 Nauki Avenue, Pushchino, Moscow Region, 142290; 5 Nauki Avenue, Pushchino, Moscow Region, 142290; 7 Institutskaya Street, Pushchino, Moscow Region, 142290	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7857 List date: 28.07.2026	AL-TIKRITI, Rafi abd-al-Latif Tilfah	Remark: Director, Directorate of General Security 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: 28.07.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Bioorganicheskoi Khimii Im. Akademikov M.M. Shemyakina I Yu.A. Ovchinnikova Rossiskoi Akademii Nauk Federal State Budgetary Institution of Science Institute of Bioorganic Chemistry named after Academicians M.M. Shemyakin and Yu.A. Ovchinnikov, Russian Academy of Sciences IBCh RAN IBCh RAS IBKh RAN IBKh RAS Shemyakin-Ovchinnikov Institute of Bioorganic Chemistry	Country: RU Address: 16/10 Miklukho-Maklaya Street, Moscow, 117997; 6 Nauki Avenue, Pushchino, Moscow Region, 142290	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7858 List date: 28.07.2026	AL-TIKRITI, Tahir Jalil Habbush	Remark: director of Iraqi Intelligence Service 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: 28.07.2026	Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Nauki Institut Molekulyarnoi I Kletochnoi Biologii Sibirskogo Otdeleniya Rossiskoi Akademii Nauk Federal State Budgetary Institution of Science Institute of Molecular and Cell Biology, Siberian Branch of the Russian Academy of Sciences IMCB SB RAS IMCB SO RAN Institute of Cell Biophysics Institute of Cell Biophysics of the Russian Academy of Sciences Institute of Molecular and Cellular Biology SB RAS	Country: RU Address: 8/2 Akademika Lavrenteva Avenue, Novosibirsk, Novosibirsk Region, 630090	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7859 List date: 28.07.2026	AL-TIKRITI, Hamid Raja Shalah AL-TIKRITI, Hamid Raja Shalah Hassan AL-TIKRITI, Hamid Raja-Shalah Hassum	Remark: air force commander 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: 28.07.2026	Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie “Nauchny Tsentr “Signal” Federal State Unitary Enterprise Scientific Center Signal FGUP NTs Signal FSUE Scientific Center Signal NTs Signal Scientific Center Signal SC Signal	Country: RU Address: 8 Bolshaya Olenya Street, Moscow, 107014	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7860 List date: 28.07.2026	AL-DULAYMI, Latif Nusayyif Jasim	Remark: Former Ba'th party military bureau deputy chairman 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: 28.07.2026	Supra Tech Sdn Bhd	Country: MY Address: 33-3, IB Tower, Persiaran KLCC, Kuala Lumpur, 50450	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7861 List date: 28.07.2026	HUWAYSH, Abd-al-Tawab Mullah	Remark: deputy prime minister; director, Organization of Military Industrialization 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: 28.07.2026	Ix Electronics Domestic and Foreign Trade Limited Ix Electronics Domestic and Foreign Trade Limited Company Istanbul Industry and Trade Free Zone Branch Ix Elektronik Ic Ve Dis Ticaret Limited Serketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirketi Ix Elektronik Ic Ve Dis Ticaret Limited Sirkety Ix Elektronik Ic Ve Dis Ticaret Ltd Sirketi Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi	Country: TR Address: Block No:4, Inside Door No: z01, PiloT Deri BinasI, Kosar Cad, Aydinli Sb Mah, Tuzla, Istanbul, 34953; Mah 225, Sokak-1 Summ, Alanya, Antalya, 7460; No:8 D BL, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8, D, Sok Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450; No:8D-23, D Block, Summer Park Sitesi, Oba Mahallesi 225, Alanya, Antalya, 7450	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7862 List date: 28.07.2026	AL-JIZRAWI, Taha Yassin Ramadan RAMADAN, Taha Yasin RAMADAN, Taha Yassin	Remark: Former Vice President 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: 28.07.2026	Panorama Invest Dis Ticaret Anonim Sirketi Panorama Invest Dis Ticaret As Panorama Invest Foreign Trade Company	Country: TR Address: EGS Business Park B2 8, Dunya Ticaret Merkezi, Yesilkoy Mahallesi, Bakhiroy, Istanbul, 34149; EGS Business Park B2 8, World Trade Center, Yesilkoy Neighborhood, Bakhiroy, Istanbul, 34149; EGS Business Park B212 – 8, DTM, Bakhiroy, Istanbul, 34149	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	7863 List date: 28.07.2026	ABU WALID AL-MAJID, Rukan abd al-Gafur AL-MAJID, Rukan abdal-Ghaffur Sulayman AL-MAJID, Rukan Razuqi abd al-Gahfur AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI, Rukan abd al-Ghaffur al-Majid AL-TIKRITI, Rukan Razuki abd-al-Ghafur Sulaiman	Remark: head of Tribal Affairs Office in presidential office 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
24037 results found.