Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted	Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Safiran Payam Darya Shipping Company	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Hamidreza Azimian	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Esfahan's Mobarakeh Steel Company	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Accenture Building Materials	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Zangan Distribution Transformer Co.	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Iran Transfo Co.	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Jiangyin Mascot Special Steel Co., Ltd	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Mohammad Reza Modarres Khiabani	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Islamic Republic of Iran Shipping Lines (IRISL)	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	57717	AL-ZAQ, Saleem Abdallah Saleem ALZAQ, Saleem A.S. ZAK, Salim	Country: PS Address: Mailbox 119, Baghdad Street, Shujaiyyah; Mailbox 5151, Baghdad Street, Shujaiyyah Remark: (Linked To: HAMAS) 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
	57718	BARIKA, Faouzi	Country: FR Address: 227 Chemin de Bois Milon, St. Andrew de Cubzac, 33240; 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac, 33240 Remark: (Linked To: HAMAS) 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
	57719	BOUCHEKIF, Amel OUALID, Amel	Country: FR Address: 37 rue de Molina, Saint Etienne; 52 BD Antonia Vivaldi, Saint Etienne, 42000; 58 rue Parmentier, Saint Etienne, 42100 Remark: (Linked To: AL-ZAQ, Saleem Abdallah Saleem) 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
	57720	ASSOCIATION BARAKA	Country: FR Address: 6 Impasse Marie Louise Gachet, St. Andrew de Cubzac, 33240 Remark: (Linked To: BARIKA, Faouzi) 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
	57721	ENSEMBLE C MIEUX TOGETHER IT'S BETTER	Country: FR Address: 58 rue Parmentier, Saint Etienne, 42100 Remark: (Linked To: OUALID, Amel) 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
		SPC Supachoke Super Trade	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
		The Handle Group Company	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
		W&M Engineering, the Wintrade Company, and the Winman Company W & M Limited Partnership	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
		Europol Holding, Ltd.	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
		Mana International Investments	Program: Chemical and Biological Weapons Act	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
30800 results found.