Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.03.2026	Art Logistics LLC Art of Logistics LLC	Country: RU Address: Building 32, Kirovogradskaya Street, Moscow, 117519	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Korea Ryonbong General Corporation	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: 28.03.2026	ETC Electronics	Country: RU Address: 14 Dorogobuzhskaya, Building 40, Moscow	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Scientific Studies and 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: 28.03.2026	GFK Logistics LLC OOO Dzhiefkei Logistiks	Country: RU Address: Building 32, Kirovogradskaya Street, Moscow, 117519	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 28.03.2026	Shahid Bakeri Industrial Group (SBIG)	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: 28.03.2026	Shahid Hemmat Industrial Group (SHIG)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30923 List date: 28.03.2026	China Mobile Limited CHINA MOBILE LTD	Country: CN Address: 60th Floor, The Center, 99 Queens Road Central, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Tanchon Commercial Bank	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: 28.03.2026	Defence Industries Organisation, DIO, Saseman Sanaje Defa, Sazemane Sanaye Def, "Sasadja" Defense Industries Organization	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30924 List date: 28.03.2026	China Unicom (Hong Kong) Limited China Unicom Limited	Country: CN Address: 75th Floor, The Center, 99 Queen's Road Central, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	IRGC, The Iranian Revolutionary Guards, IRG, The Army of the Guardians of the Islamic Revolution, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, Revolutionary Guards, Revolutionary guard, Sepah, Pasdaran, Sepah Pasdaran, Islamic Revolutionary Corps, Iranian Revolutionary Guard Corps Islamic Revolutionary Guard Corps	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30925 List date: 28.03.2026	AVIATION INDUSTRY CORP OF CHINA AVIATION INDUSTRY CORPORATION OF CHINA, LTD. AVIATION INDUSTRY OF CHINA AVIC	Country: CN Address: Building 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Ministry of Defense and Armed Forces Logistics MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAF	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30926 List date: 28.03.2026	CNOOC Limited CNOOC Ltd	Country: CN Address: Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Mohsen Fakhrizadeh-Mahabadi Mohsen Fakhrizdeh, Fakhrizdeh	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30927 List date: 28.03.2026	CALT China Academy of Launch Vehicle Technology	Country: CN Address: 1 Nandahongmen Road Fengtai District, Beijing, 100076; No. 1, South Dahongmen Road, Fengtai District, Beijing, 100076 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi Yahya Rahim Safavi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	30928 List date: 28.03.2026	CASIC China Aerospace Science and Industry Corporation China Aerospace Science and Industry Corporation Limited	Country: CN Address: No. 8, Fucheng Road, Haidian District, Beijing, 100089 Program: CMIC-EO13959	https://ofac.treasury.gov/other-ofac-sanctions-lists Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department
	List date: 28.03.2026	Abdul Qadeer Khan ZAMAN, Haydar	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23611 results found.