Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15989 List date: 02 Oct 2026	COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT	Country: IR Address: Sure-Esrafil St, Tehran Program: IRAN-TRA	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
	15990 List date: 02 Oct 2026	OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING	Country: IR Address: Shahid Malek Lu Street, No. 86, Tehran Program: IRAN-TRA	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	AdCom Systems Sky Global Communications Sky Global Communication Systems	Country: AE Address: #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Island, Abu Dhabi; Industrial City of Abu Dhabi - ICAD1, Mussafah, Abu Dhabi	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
	15991 List date: 02 Oct 2026	HEJAZI, Ali Asghar HEJAZI, Asghar HEJAZI, Asghar Sadegh HEJAZI, Seyyed Ali Asghar MIRHEJAZI, Ali MIR-HEJAZI, Ali Asqar MIR-HEJAZI, Asghar MIR-HEJAZI RUHANI, Ali Asqar	Country: IR Title: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader Program: IRAN-EO13876; IRAN-HR	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	Advanced Targeting Systems Company, LLC (ATS)	Country: AE Address: P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi	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
	List date: 02 Oct 2026	Behover General Trading/Information Technologies DBA Behover Information Technologies	Country: AE Address: P.O. Box 115904, Dubai; P.O. Box 19741, Dubai; P.O. Box 25756, Atrium Center Building, Burdubai, Dubai; Unit 2009, Prism Tower, Business Bay, Dubai; Unit M3&4, Atrium Centre, Bank Street, 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
	List date: 02 Oct 2026	Beverly Apigo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, 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
	List date: 02 Oct 2026	Complete Freight Solutions	Country: AE Address: 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai; 704 The Atrium Ctr, Khalid Bin, 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
	List date: 02 Oct 2026	Cybernet MEA	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; No. 608 Atrium Center Bank Street, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 116911, Dubai; P.O. Box 25344 Bur Dubai, Dubai; Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, 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
	List date: 02 Oct 2026	Donna Lynn Ocampo	Country: AE Address: P.O. Box 28515, 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
	List date: 02 Oct 2026	Donna Lynn Ocampo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, 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
	16000 List date: 02 Oct 2026	AL-DARNAVI, Hamza AL-DARNAWI, Abu-Hamzah AL-DARNAWI, Hamza AL-DARNAWI, Hamzah AL-MASLI, 'Abd-al-Hamid AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid DARNAVI, Hamza DARNAWI, Abdullah DARNAWI, Hamza DARNAWI, Hamzah DIRNAWI, Hamzah MASLI, Hamid MUSALLI, 'Abd-al-Hamid	Country: PK Address: Waziristan, Federally Administered Tribal Areas 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	Gulf Eagle Contracting (GEC)	Country: AE Address: P.O. Box 31814, Al Dhafra Road, New Airport Road, Abu Dhabi	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
	16004 List date: 02 Oct 2026	EIKO EXECUTION OF IMAM KHOMEINI'S ORDER SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM	Country: IR Address: Khaled Stamboli St., Tehran Program: IRAN; IRAN-EO13876	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	Hamideh Ghayour	Country: AE Address: P.O. Box 155904, Dubai; Unit M3&4, Atrium Centre, Bank Street, 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
	16005 List date: 02 Oct 2026	TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY TOSEE EQTESAD AYANDEHSAZAN COMPANY	Country: IR Address: 39 Gandhi Avenue, Tehran, 1517883115 Program: IRAN	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	Innovative Technology Systems (ITS)	Country: AE Address: 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, Dubai; Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, 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
	16006 List date: 02 Oct 2026	TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP	Country: IR Address: 16 Avenue Bucharest, Tehran Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) Program: IRAN; IRAN-EO13876	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	Managed Systems and Services (MSAS)(FZC)	Country: AE Address: No. A3089 Seif, 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
	16007 List date: 02 Oct 2026	TADBIR INVESTMENT COMPANY	Country: IR Address: Tehran Program: IRAN	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.