Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.11.2025	Martin Parviz Khaki	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: 28.11.2025	Avant Science Co., Ltd.	Country: CN Address: 24/F Che Wah Industrial Building, No 1-7 Kin Hong St., Kwai Chung, New Territories, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.11.2025	Pishro Company, Advanced Systems Research Company, ASRC, Center for Advanced Systems Research, CRAS Pishro Systems Research Company	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: 28.11.2025	Taghtiran Kashan Company Taghtiran Kashan Company, Taghtiran P.J.S.	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: 28.11.2025	Government of Syria	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: 28.11.2025	Beijing Jin Sheng Bo Yue Technology Co., Ltd.	Country: CN Address: Haidan District, Zhi Chun Road, No. 118, Building A, Third Floor, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.11.2025	Government of Syria	Program: Chemical and Biological Weapons Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 28.11.2025	Eyvaz Technic, Eyvaz Technik, Eyvaz Technic Industrial Company Ltd. Eyvaz Technic Manufacturing Company	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: 28.11.2025	Beijing Shengbo Xietong Technology Co., Ltd.	Country: CN Address: Building 8, Courtyard 6, Haiying Rd, Science City, Fengtai District, Beijing, 100160, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.11.2025	Maro Sanat Co. Maro Sanat Engineering, Marou Sanat Engineering Company, Mohandesi Tarh Va Toseh Maro Sanat Company, Maro Sanat Development and Design Engineering Company	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: 28.11.2025	Navid Composite Navid Composite Material Co.	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: 28.11.2025	Negin Parto Khavar Negin Parto Khavar Co. Ltd., Negin Parto, Payan Avaran Omran, Ertebate Eghtessade Monir	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: 28.11.2025	Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd.	Country: CN Address: 116 Huafeng road, Jintan Economic Development Zone, Changzhou China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.11.2025	Jahan Tech Rooyan Pars Jahan Tech Rooyan Pars Company, Jahan Tech	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: 28.11.2025	Mandegar Baspar Fajr Asia, Javid Bardiya Tejarat Mandegar Baspar Kimiya Co.	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: 28.11.2025	Changhe Aircraft Industries Group	Country: CN Address: No. 539, Chaoyang Road, Jingdezhen City, Jiangxi Province, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.11.2025	Organization of Defensive Innovation and Research (SPND)	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: 28.11.2025	Strategic Force Strategic Forces, Strategic Rocket Force, The Strategic Rocket Force Command of KPA, Strategic Rocket Force of the Korean People's Army	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: 28.11.2025	China National Plant Import/Export Co.	Country: CN Address: Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list Unverified List (UVL) - Bureau of Industry and Security
	List date: 28.11.2025	Academy of National Defense Science	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23372 results found.