Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Jiang Wen-ji Kang Mun-Kil	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	MAEI Ministry of Atomic Energy Industry	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Namchongang Trading Corp. Namhung Trading Corporation, Namhung	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	NADA National Aerospace Development Administration	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Organization for Technological Industries The Organization for Technical Industries	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self-Sufficiency Jihad Organization (ASF RSSJO) Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO) Islamic Revolutionary Guard Corps (IRGC) Self-Sufficiency Jihad Organization (SSJO)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Government of North Korea	Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Government of the Russian Federation	Program: Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Equipment Development Department of the Central Military Commission (EDD)	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Li Shangfu	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Mohammad Ebrahimi Reza Ebrahimi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Iran Space Agency	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Iran Space Research Center	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Astronautics Research Institute Astronautics Systems Research Center, Aerospace Research Institute	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Atomic Energy Organization of Iran (AEOI)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Ali Akbar Salehi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Faruk Yigit	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Serhat Gencoglu	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.07.2026	Mustafa Alper Deniz	Program: Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
24037 results found.