Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	Atlinx Electronics	Country: AE Address: Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai; Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Danoush Trading Company	Country: AE Address: No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Divanizadeh General Trading Company	Country: AE Address: Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Fajr Almadeena Electronics	Country: AE Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	Farokh Nia Yaghmaei Farrokh Nia Yaghmaei	Country: AE Address: Flat 401 - Bin Yas Center - Al Maktum Road, P.O. Box 42340, Dubai; Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8269 List date: 06.10.2025	DARRAJI, Kamal Ben Mohamed Ben Ahmed DARRAJI, Kamel	Country: IT Address: via Belotti, n. 16, Busto Arsizio, Varese 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: 06.10.2025	Feroz Khan Firoz Haaje Khan Haaji Khan	Country: AE Address: Maliha Road, Industrial Area 6, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 06.10.2025	H. Ghasir	Country: AE Address: Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8271 List date: 06.10.2025	JAMMALI, Imed Ben Bechir Ben Hamda	Country: IT Address: via Dubini, n. 3, Gallarate,, Varese Remark: Currently in jail in Tunisia 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: 06.10.2025	Infotec Info Tech I. Tec Trading FZE	Country: AE Address: P.O. Box 10559, Ras Al Khaimah; RAS Al Khaimah Free Trade Zone (RAKFTZ), Ras Al Khaimah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8272 List date: 06.10.2025	AL-LOUBIRI, Habib Ben Ahmed LOUBIRI, Habib Ben Ahmed	Country: IT Address: via Brughiera, n. 5, Castronno, Varese 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: 06.10.2025	Jamal Haji Jamal Hasan	Country: AE Address: No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609; P.O. Box 184607, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8273 List date: 06.10.2025	TRABELSI, Chabaane Ben Mohamed	Country: IT Address: via Cuasso, n. 2, Porto Ceresio, Varese 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: 06.10.2025	Majidco Micro Electronics	Country: AE Address: Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8275 List date: 06.10.2025	KRUNIC, Savko KRUNIC, Savo	Country: BA Address: Sokolac Title: Director, Srpska Sume Forestry Company, Sokolac, Bosnia-Herzegovina Program: BALKANS	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: 06.10.2025	Mayrow General Trading	Country: AE Address: Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai; and P.O. Box 42340, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8276 List date: 06.10.2025	PEJCIC, Mile PEJICIC, Mile	Program: BALKANS	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: 06.10.2025	Mayrow Technics Co.	Country: AE Address: No. 3-4 Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8277 List date: 06.10.2025	PETRIC, Zoran	Program: BALKANS	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: 06.10.2025	Mehdi Rafie	Country: AE Address: Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
22969 results found.