Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.10.2025	aBensa FZ LLC BiotaGroup Company	Country: AE Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai; Al Thuraya Tower 1, Media City, 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
	8341 List date: 06.10.2025	ARAB PETROLEUM ENGINEERING COMPANY LTD	Country: JO Address: 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
	8342 List date: 06.10.2025	ARAB PROJECTS COMPANY S.A. LTD.	Country: JO; LB; SA Address: P.O. Box 1318, Amman; P.O. Box 1972, Riyadh; P.O. Box 7939, Beirut 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: 06.10.2025	Afsari General Trading LLC	Country: AE Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, 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
	8345 List date: 06.10.2025	ARCHI CENTRE I.C.E. 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: 06.10.2025	Alex Ardalan	Country: AE Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, 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
	8346 List date: 06.10.2025	ARCHICONSULT LIMITED	Country: GB Address: 128 Buckingham Place, London 5 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: 06.10.2025	David Khayam	Country: AE Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, 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
	8347 List date: 06.10.2025	ASSOCIATED ENGINEERS	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: 06.10.2025	Dr. Artush Parsi	Country: AE Address: No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai; P.O. 111837, Dubai; P.O. Box 122114, 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
	8348 List date: 06.10.2025	ATIA, Hachim K.	Country: GB Address: 2 Stratford Place, London, W1N 9AE 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: 06.10.2025	Ghasem Afsari	Country: AE Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai; P.O. 111837, Dubai; P.O. Box 122114, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, 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
	8349 List date: 06.10.2025	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: 06.10.2025	Hamid Rashed	Country: AE Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, 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
	8350 List date: 06.10.2025	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: 06.10.2025	Moh Khoman	Country: AE Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, 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
	8351 List date: 06.10.2025	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: 06.10.2025	Mohamad Javad	Country: AE Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, 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
	8352 List date: 06.10.2025	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: 06.10.2025	Next Gulf Trading LLC	Country: AE Address: No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai; P.O. 111837, Dubai; P.O. Box 122114, 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.