Entity screening for sanctions

U.S. Consolidated Screening List

Type	Name aliases	Details	Source
	Ellengo Lori (Malaysia national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Andrey Vladimirovich Kosolapov (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Andrei Gusev (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Aleksandr Ivanovich Prikhodko (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Abdullah Hammam bin Mustafar (Malaysia-national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Pamchel Trading Beijing 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 (ACN) - State Department
	Global Industrial and Engineering Supply 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 (ACN) - State Department
	Majid Sajdeh	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ACN) - State Department
	Hafez Darya Arya 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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
	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 (ACN) - State Department
30800 results found.