Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15581 List date: 02 Oct 2026	QASIM, Mohammed QASIM, Muhammad	Country: AF; PK Address: Bypass Road, Chaman, Qalaye Abdullah District; Karez Qaran, Musa Qal'ah, Helmand Province; Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District; Room 33, 5th Floor Sarafi Market, Kandahar; Safaar Bazaar, Garmsir; Waish, Spin Boldak 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 Oct 2026	Alex Ardalan	Country: AE Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, 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
	15582 List date: 02 Oct 2026	ALIZAI, Musa Khalim BARICH, Musa Kalim KALEEM, Musa KALIM, Mohammed Musa KALIM, Musa KHALEEM, Musa KHALIM, Musa QALEM, Musa QALIM, Musa	Country: PK Address: Chahgay Bazaar, Chahgay; Dr Barno Road, Quetta; Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta 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 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15583 List date: 02 Oct 2026	ARIA NIKAN ARIA NIKAN MARINE INDUSTRY PERGAS ARIA MOVALLED LTD.	Country: IR Address: Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street, Tehran, 144875; Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran; Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, 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
	List date: 02 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15584 List date: 02 Oct 2026	'ABD AL-YUNIS, Hamid Majid AL-LAMI, Hamid Muhammad AL-MASUI, Husayn Muhammad Jabur AL-MUSAWI, Ali Mussa Daqduq AL-MUSAWI, Hamid Muhammad Daqduq AL-MUSAWI, Hamid Muhammad Jabur AL-MUSUI, Hamid Muhammad Jabur DAQDUQ, Ali Mussa JABUR AL-LAMI, Hamid Muhammad	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 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15585 List date: 02 Oct 2026	ARMEE REVOLUTIONAIRE CONGOLAISE CONGOLESE REVOLUTIONARY ARMY M23 MARCH 23 MOVEMENT MOUVEMENT DU 23 MARS	Country: CG Address: North-Kivu Program: DRCONGO	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 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15587 List date: 02 Oct 2026	JABER, Mohammad JABIR, Mohammad JABIR, Muhammad JABIR, Muhammad Mahruz JABIR, Muhammad Muhraz JABIR, Muhammad Muhriz JA FAR, Abu JA'FAR, Abu	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
	List date: 02 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15588 List date: 02 Oct 2026	AL-SHA'BI COMMITTEES ARMY OF THE PEOPLE JAYSH AL-SHAAB JAYSH AL-SHA'BI JISH SHAABI PEOPLE'S ARMY POPULAR COMMITTEES POPULAR FORCES SHA'BI SHA'BI COMMITTEES SHA'BI FORCE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES THE POPULAR ARMY	Country: SY 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
	List date: 02 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15590 List date: 02 Oct 2026	AL-JIBURI, Muyassir AL-JUBURI, Maysar Ali Musa Abdallah AL-QAHTANI, Mus'ab AL-SHAMMARI AL-SHAMMARI, Muyassir HARARA, Muyassir HASSAN, Muhammad Khalid	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 Oct 2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15592 List date: 02 Oct 2026	AL-SHABBIHAH SHABBIHA SHABBIHAH SHABEEHA SHABIHA	Country: SY 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
	List date: 02 Oct 2026	Vertir Airlines	Country: AM Address: 54-100 Mamikonyan Str., Yerevan, Armenial 79; 8/3 D Angaght Street, Yerevan, 376009	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
	15593 List date: 02 Oct 2026	ZAGARIA, Pasquale	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
24355 results found.