Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Special Technology Center STC, Ltd.	Country: RU Address: Gzhatskaya 21 k2 St., St. Petersburg	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
	12803 List date: 02.04.2026	FARAZ ROYAL QESHM LLC TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) TIDE WATER COMPANY TIDEWATER MIDDLE EAST CO. TIDE WATER MIDDLE EAST MARINE SERVICE	Country: IR Address: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran Remark: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 Program: IFCA; IFSR; IRGC; NPWMD; 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: 02.04.2026	Special Technology Center STC, Ltd.	Country: RU Address: 21-2 Gzhatskaya Street, St. Petersburg	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
	12812 List date: 02.04.2026	HASAN, Jamil HASSAN, Jamil	Program: PAARSSR-EO13894	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
	12816 List date: 02.04.2026	BORYOKUDAN GOKUDO YAKUZA	Country: JP Program: TCO	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: 02.04.2026	Tex-Co Hongxin Logistics Limited Tex-Co Logistics Ltd.	Country: CN; HK Address: GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong; Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, Hong Kong; Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong; Room G, 6/F Winner Building, 36 Man Yue Streeet, 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
	12817 List date: 02.04.2026	CAMORRA	Country: IT Address: Campania; Naples Program: TCO	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: 02.04.2026	Veteran Airline Veteran Avia LLC	Country: AM Address: 1 Eervand Kochari Street Room 1, Yerevan, 375070; 64, Baghramyam Avenue, Apt 16, Yerevan, 33 Remark: See also addresses under Greece, Pakistan, and U.K.	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
	12823 List date: 02.04.2026	AL-AMRIKI, Abu Mansour AL-AMRIKI, Abu Mansur AL-AMRIKI, Abu Mansuur FAROUK FAROUQ HAMMAMI, Omar HAMMAMI, Omar Shafik HAMMAMI, Umar	Program: SOMALIA	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: 02.04.2026	Mikrocity HK Limited Yeraz, LTD	Country: CN; HK Address: Room 402-403, 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong; Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, 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
	12824 List date: 02.04.2026	ADAM, Sheikh Hassaan Hussein HUSSEIN, Sheikh Hassaan OMAR, Hassan Mahad OMAR, Hassan Mahat	Program: SOMALIA	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: 02.04.2026	ZM International Company Ltd.	Country: CN; HK Address: 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, 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
	12837 List date: 02.04.2026	AL-'AJAMI, 'Ali Hasan AL-'AJMI, Abu al-Hassan AL-'AJMI, 'Ali Hasan 'Ali AL-'AJMI, 'Ali Hassan 'Ali AL-HASSAN, Abu AL-YAMI, 'Ali Abu Hasan AL-YAMI, Hassan AL-YAMI, Husayn HASAN, 'Ali bin	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: 02.04.2026	A.H. Shamnad	Country: AE Address: No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai, 396	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
	12839 List date: 02.04.2026	AL KAWARI, Salim Hasan Khalifa AL-KOWARI, Salim AL-KUWARI, Salem AL-KUWARI, Salim Hasan Khalifah Rashid AL KUWARI, Salim Hassan Khalifa Rashid	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: 02.04.2026	Didessar Limited	Country: CY Address: Archbishop Makarios III Ave, Nicosia	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
	12840 List date: 02.04.2026	AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHOWAR, Abdullah KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR, Abdullah Ghanem Mahfouz Muslim KHOWAR, Abdullah	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: 02.04.2026	Aerospace One, S.A.	Country: GR Address: 24 Andrea Koumpi Str., Markopoulo, Attica, 19003	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
	12841 List date: 02.04.2026	AL-ABADIN, Zayn AL-SURI, Yaseen AL-SURI, Yasin KHALIL, Ezedin Abdel Aziz KHALIL, Izz al-Din Abd al-Farid	Remark: ethnicity Kurdish 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: 02.04.2026	Aleksander Kuznetsov Alexander Kuznetsov	Country: RU Address: 9 Polyany Street, Suite 6, Moscow, 117042	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
23606 results found.