Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.07.2026	OmPO Irtysh Omsk Production Union Irtysh JSC	Country: RU Address: 18 Gurt'yeva St., Omsk, 644060	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
	8214 List date: 07.07.2026	LOGARCHEO AG LOGARCHEO S.A.	Country: CH Address: Chemin du Carmel, 1661 Le Paquier-Montbarry 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: 07.07.2026	OOO Planar	Country: RU Address: Office 1, Dom 76, Likhvintseva St., Izhevsk, Republic of Udmurt, 426034	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
	8215 List date: 07.07.2026	ADNAN, Ahmed S. Hasan AHMED, Adnan S. Hasan SULTAN, Ahmed	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
	List date: 07.07.2026	Patco Group Ltd.	Country: AE Address: P.O. Box 20470, Ajman	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
	8216 List date: 07.07.2026	AL OBAIDI, Tarik Nasser S. AL-'UBAYDI, Tarik AL-'UBAYDI, Tariq	Country: IQ Address: 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: 07.07.2026	Pegasus Pegasus General Pegasus General Trading Company Pegasus General Trading FZC Pegasus General Trading FZE Pegasus General Trading LLC Pegasus Trading	Country: AE Address: #R2-15, P.O. Box 121640, SAIF Zone, Sharjah	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
	8217 List date: 07.07.2026	AL-KUBAISI, Muneer AL-KUBAYSI, Munir AL-QUBAYSI, Munir AWAD, Munir A. AWAD, Munir Mamduh	Country: SY 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: 07.07.2026	Roche Consulting Limited	Country: AE Address: P.O. Box 23596 24553-01, A2, IFZA Business Park, DSO, Dubai	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
	8218 List date: 07.07.2026	BAHNAM, Hikmat Jarjes GARGEES, Hikmat	Country: IQ Address: 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
	8220 List date: 07.07.2026	ADEL BILAL DJERMANE, Kamel FODHIL	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
	8222 List date: 07.07.2026	ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL ZERFAOUI, Ahmad	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
	8223 List date: 07.07.2026	AL HARAMAIN AL MASJED AL AQSA AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION	Country: BA Address: Hasiba Brankovica No. 2A, Sarajevo 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
	8224 List date: 07.07.2026	AL TAIBAH, INTL. TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION TAIBAH INTERNATIONAL AIDE ASSOCIATION TAIBAH INTERNATIONAL : BOSNIA BRANCH	Country: BA Address: Avde Smajlovic 6, Sarajevo; No. 26 Tahbanksa Ulica, Sarajevo 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
	8225 List date: 07.07.2026	AL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES DZEMIJETUL FURKAN DZEM'IJJETUL FURQAN DZEMILIJATI FURKAN IN SIRATEL ISTIKAMET SIRAT	Country: BA Address: Muhameda Hadzijahica #42, Sarajevo; Put Mladih Muslimana 30a, Sarajevo, 71 000; ul. Strossmajerova 72, Zenica 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: 07.07.2026	RIRT Russian Institute of Radio Navigation and Time	Country: RU Address: 19 Staraya Basmannaya Street, Building 12, Moscow, 105066	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
	8227 List date: 07.07.2026	AL-DEEN, Saher Burhan BARHAN, Dr. Sahir BERHAN, Dr. Sahir BURHAN, Dr. Sahir BURHAN, Sahir	Country: AE; IQ Address: 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: 07.07.2026	10th Research Institute of China Electronic Technology Group Corp (CETC) CETC 10th Research Institute Southwest Institute of Electronic Technology (SWIET) Southwest Research Institute of Electronics Technology	Country: CN Address: No. 90 Babao Street, Chengdu	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
	8228 List date: 07.07.2026	AL-HAMADAT, General Maki HAMUDAT, General Maki Mustafa HAMUDAT, Maki HMODAT, Mackie MUSTAFA, Macki Hamoudat	Country: IQ Address: Mosul 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: 07.07.2026	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Country: CN; HK Address: Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong	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
23989 results found.