Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11446 List date: 17.05.2026	NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS THE NIRU BATTERY COMPANY	Country: IR Address: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran Program: IFSR; NPWMD	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
	List date: 17.05.2026	Geo Research	Country: PK Address: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore	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
	11447 List date: 17.05.2026	LEE, Karl LI, Fangwei	Country: CN Address: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 Program: IFSR; NPWMD	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
	List date: 17.05.2026	Link Lines Link Lines (Pvt.) Limited	Country: PK Address: 17-Chaman Chambers, Nishter Road, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad	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
	11459 List date: 17.05.2026	ALVI, Mohammad Masood Azhar AZHAR, Masud ESAH, Wali Adam ISAH, Wali Adam	Country: PK Address: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province Title: Maulana 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
	List date: 17.05.2026	Ilias Kharesovich Sabirov	Country: RU Address: Solovjinaya Roscha Str 9-1-86, 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
	11460 List date: 17.05.2026	BHAI, Chima CHEEMA, Asim CHEEMA, Azam CHEEMA, Azzam CHEEMA, Mohammed Azam CHIMA, Azam CHIMA, Azim	Country: PK Address: Bahawalpur; Islamabad; Muzaffarabad 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
	List date: 17.05.2026	OOO Sovtest Comp SOVTEST	Country: RU Address: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466	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
	11461 List date: 17.05.2026	AL-BASARI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASRI, Abu-Mahdi al-Mohandis AL-IBRAHIMI, Jamal AL-IBRAHIMI, Jamal Fa'far 'Ali AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Ja'far AL-MADAN, Abu Mahdi AL-MOHANDAS, Abu-Mahdi AL-MOHANDESS, Abu Mehdi AL-MUHANDES, Abu Mahdi AL-MUHANDIS, Abu Mahdi AL-MUHANDIS, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Muhannad AL-TAMIMI, Jamal al-Madan BIHAJ, Jamal Ja'afar Ibrahim al-Mikna EBRAHIMI, Jamal Jafaar Mohammed Ali JAAFAR, Jaafar Jamal JAMAL, Ibrahimi MOHAMMED, Jamal Jaafar	Country: IQ; IR Address: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah Program: IRAQ3	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
	List date: 17.05.2026	Sky Float Aviation FZE	Country: AE Address: M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah	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
	11462 List date: 17.05.2026	HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATA'IB HEZBOLLAH KATA'IB HIZBALLAH KATA'IB HIZBALLAH FI AL-IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBAT ZAYD EBIN ALI KATIBUT KARBALAH KHATA'IB HEZBOLLAH KHATA'IB HIZBALLAH KHATTAB HEZBALLAH	Country: IQ Address: Najaf Remark: www.aleseb.com Program: FTO; IRAQ3; 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
	List date: 17.05.2026	CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)	Country: CN Address: 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010	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
	11463 List date: 17.05.2026	LOPEZ OSPINA, Carlos Antonio	Country: CO Address: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin Program: SDNT	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
	List date: 17.05.2026	Chimconnect GmbH	Country: DE Address: Reichenauestrasse 1a, DE-, Konstanz, 78467	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
	11464 List date: 17.05.2026	EL PIOLO JACOME DEL VALLE, Omar Alfredo	Country: MX Address: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico Program: SDNT	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
	List date: 17.05.2026	Farmkontract GmbH Pharmcontract GmbH	Country: DE Address: Goethestrasse 4-8 D-60313 Frankfurt am Main	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
	11466 List date: 17.05.2026	VASQUEZ VALENCIA, Natalia Andrea	Country: CO Address: c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin Program: SDNT	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
	List date: 17.05.2026	Riol-Chemie	Country: DE Address: Gobelstrasse 21, Lilienthal	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
	11467 List date: 17.05.2026	SUAZA BARCO, Carmen SUAZA BARCO, Maria del Carmen	Country: CO; MX Address: Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin Program: SDNT	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
	List date: 17.05.2026	27th NTs 27th Scientific Center of the Russian Ministry of Defense	Country: RU Address: Birgadirskiy pereulok 13, Moscow, 105005	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
23836 results found.