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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
List date: 16.05.2026
  • Neda Industrial Group
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: 16.05.2026
  • Tarh O Palayesh
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: 16.05.2026
  • TABA, TABA Co., Iran Cutting Tools Co.
  • Towlid Abzar Boreshi Iran (TABA)
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: 16.05.2026
  • Chang Myong-Chin
  • Jang Myong-Jin
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: 16.05.2026
  • DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology, KCST
  • Korean Committee for Space Technology
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: 16.05.2026
  • Paek Chang-Ho
  • Pak Chang-Ho, Paek Ch'ang-Ho
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: 16.05.2026
  • Chu Kyu-Chang
  • Chu Kyu-Ch'ang, Ju Kyu-Chang
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: 16.05.2026
  • O Ku'k-ryo'l
  • O Kuk-Ryol
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: 16.05.2026
  • Pak To-Chun
  • Pak To'-Ch'un, Pak Do Chun
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: 16.05.2026
  • Aluminat
  • Aluminat Production and Industrial 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: 16.05.2026
  • Pars Amayesh Sanaat Kish
  • PASK, Vacuumkaran, Vacuum Karan, Vacuum Karan 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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: 16.05.2026
  • 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
23836 results found.