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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8384
List date: 07.07.2026
  • KHALIL, Ahmad Murtadha Ahmad
  • KHALIL, Dr. Ahmad Murtada Ahmad
Country: IQ
Remark: Former Minister of Transport and Communications
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute
  • Huazhong Institute of Optoelectronics Technology
  • Huazhong Photoelectric Technology Research Institute
Country: CN
Address: No. 981, Xiongchu Street, Hongshan District, Wuhan
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
8385
List date: 07.07.2026
  • ABDULMALIK, Abdul Hameed
  • MALIK, Assim Mohammed Rafiq Abdul
  • RAFIQ, Assem
Country: EG
Address: 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute
  • Handan Purification Equipment Research Institute
Country: CN
Address: No. 17 Zhanhan Road, Handan, Hebei Province
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
8387
List date: 07.07.2026
  • MEED INTERNATIONAL 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: 07.07.2026
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute
  • Wuhan Second Ship Design Research Institute
Country: CN
Address: No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; No. 450 Zhongshan Road, Wuchang District, Wuhan
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
8388
List date: 07.07.2026
  • MOHAMED, Abdul Kader Ibrahim
Country: CN
Address: Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute
  • Yangzhou Marine Electronic Instrument Research Institute
Country: CN
Address: No. 26, Nanhexia, Guangling District, Yangzhou, Jiangsu Province
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
8389
List date: 07.07.2026
  • MUBARAK, Umid Medhat
  • MUBARAK, Umid Midhat
Country: IQ
Remark: Former Minister of Health
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute
  • Nanjing Ship Radar Research Institute
Country: CN
Address: No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province; No. 346 Zhongshan North Road, Nanjing, Jiangsu Province
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
8390
List date: 07.07.2026
  • NAMAN, Saalim
  • NAMAN, Sam
Country: GB; IQ; JO; US
Address: 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323; 5903 Harper Road, Solon, OH; Amman; P.O. Box 39, Fletchamstead Highway, Coventry
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute
  • Luoyang Institute of Ship Materials
Country: CN
Address: No.169, Binhe South Road, Luolong District, Luoyang, Henan Province
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
8392
List date: 07.07.2026
  • OMRAN, Karim Dhaidas
Country: IQ
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute
  • Shanghai Ship Electronic Equipment Research Institute
Country: CN
Address: No. 5200 Jindu Road, Minhang District, Shanghai
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
8393
List date: 07.07.2026
  • ORIENT SHIPPING LIMITED
Country: VC
Address: Lot 18, Bay Street, Kingstowne
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 750th Test Center
  • China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center
  • Kunming Marine Equipment Research and Test Center
Country: CN
Address: No. 3, Renmin East Road, Panlong District, Kunming, Yunnan Province
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
8394
List date: 07.07.2026
  • PANDORA SHIPPING CO. S.A.
Country: HN
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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 760th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institut
  • Dalian Institute of Measurement and Control Technology
  • Dalian Scientific Test and Control Institute
Country: CN
Address: No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning Province
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
8395
List date: 07.07.2026
  • AL PETRA COMPANY FOR GOODS TRANSPORT LTD
  • PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
  • PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Country: IQ
Address: Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, 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
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 7th Research Academy
  • China Ship Research and Development Academy
  • China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Country: CN
Address: No. 2 Shuangquan Baojia, Chaoyang District, Beijing
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.