Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	KAILASH MUTTREJA	Country: NL Address: MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, 1101 EX Remark: NEW	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
	11021	AL NOBANI, Ali AL-OBEIDI, Ahmed Hassan Kaka AL-UBAYDI, Ahmad Hassan Kaka HAZIM KAKA	Country: IQ Address: Al Humayra Village, Taza sub district; Kurdi Al Nasir village Program: IRAQ3	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
	Delisted List date: 28.07.2026	TEEPAD ELECTRONIC GENERAL TRADING	Country: AE Address: P.O. BOX #13708, MURSHED BAZAR, DUBAI Remark: NEW	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
	11167	SBC TELEVISION SBC TV SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SURAQIYA FOR MEDIA AND BROADCASTING	Country: SY Address: Al Sufara' Street in the Ya'fur district, Damascus Program: IRAQ3	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
	Delisted List date: 28.07.2026	SAMER SUWWAN	Country: US Address: UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, 75159 Remark: FEDERAL REGISTER NOTICE UPDATED	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
	11168	AIG - ARMAMENT INDUSTRIES GROUP ARMAMENT INDUSTRIES GROUP	Country: IR Address: Pasdaran Ave., P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10 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
	Delisted List date: 28.07.2026	UNIVERSAL TECHNOLOGY, INC	Country: US Address: 125 GAITHER DRIVE, MOUNT LAUREL, NJ, 08054 Remark: 20 YEAR DENIAL	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
	11169	AL-DARI AL-ZAWBAI, Harith AL DARI, Hareth AL-DARI, Harith AL-DARI, Harith Sulayman AL-DAURI, Hareth AL-DHARI, Harith AL-DHARI, Harith S. AL-DURI, Harith DARI AL-ZAWBA'I, Harith	Country: EG; IQ; JO; QA Address: Abu Ghuraib; Akashat Program: IRAQ3	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
	Delisted List date: 28.07.2026	NEI-CHIEN CHU	Country: US Address: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Remark: NAME CORRECTED	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
	11170	ABU-MUHAMMAD 'ALI, Abu AL-KA'ABI, Shaykh Abu-Akram AL-KA'ABI, Sheik Akram AL-KA'BI, Akram Abas AL-KABI, Akram 'Abbas AL-KABI, Arkam 'Abbas KARUMI	Program: IRAQ3; 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
	Delisted List date: 28.07.2026	PEARL (A.K.A. NEI-CHIEN CHU) LI	Country: US Address: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Remark: NAME CORRECTED	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
	11173	AL-FATHALI, Al-Mabruk AL-FATHALI, Al-Mabruk Muftah Muhammad AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd AL HAQQ, Al Hajj Abd AL-HAQQ, Al-Hajj 'Abd AL MABROOK, Muftah ELMABRUK, Maftah Mohamed EL MABRUK, Muftah ELMABRUK, Mustah EL MOBRUK, Maftah MAFTAH, Elmobruk	Country: GB; LY 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
	Delisted List date: 28.07.2026	TERRY TENGFANG LI	Country: US Address: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054 Remark: 20 YEAR DENIAL	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
	11174	ABU MU'AWIYA AL-MULAY, 'Abd AL-USTA, 'Abd Al-Razzaq Al-Sharif AL USTA, Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif SHARIF, 'Abd al-Razzaq	Country: GB; LY 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
	Delisted List date: 28.07.2026	BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH	Country: DE Address: P.O. BOX 10 55 47, BREMEN, 28055 Remark: 20 YEAR DENIAL	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
	11177	ABU-AL-KARKH', 'Yusuf SHAHLAEE, Abdul-Reza SHAHLA'I, Abdolreza SHAHLAI, Abdol Reza SHAHLAI, 'Abdorreza SHAHLAI, Abdul Reza SHALAI, 'Abd-al Reza SHALA'I, Abdul Reza YASIR, Hajji YUSEF, Hajj YUSIF, Haji YUSIF, Hajji	Country: IR Address: Kermanshah; Mehran Military Base, Ilam Province Program: IFSR; IRAQ3; 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
	Delisted List date: 28.07.2026	MALTE MANGELSEN	Country: DE Address: P.O. BOX 10 55 47, BREMEN, 28055 Remark: 20 YEAR DENIAL	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
	11181	ICI IRAN COMMUNICATION INDUSTRIES IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	Country: IR Address: P.O. Box 19295-4731, Pasdaran Avenue, Tehran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran 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
	Delisted List date: 28.07.2026	MUTCO INTERNATIONAL	Country: NL Address: KELENBERWEG 37, AMSTERDAM, 1101 EX Remark: NEW	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
	11183	SEI SHIRAZ ELECTRONIC INDUSTRIES SHIRAZ ELECTRONICS INDUSTRIES	Country: IR Address: Hossain Abad Road, Shiraz; P.O. Box 71365-1589, Shiraz 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
30982 results found.