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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11318
List date: 21.06.2025
  • NAFT IRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY (NICO)
  • NAFTIRAN INTERTRADE CO. (NICO) LIMITED
  • NICO
Country: IR; JE
Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran
Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
Program: IRAN
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: 21.06.2025
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute
  • Tianjin Navigational Instrument Research Institute
Country: CN
Address: No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11319
List date: 21.06.2025
  • NAFTIRAN INTERTRADE CO. (NICO) SARL
  • NICO
Country: CH
Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009
Remark: all offices worldwide
Program: IRAN
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
11320
List date: 21.06.2025
  • BENZL
  • GEBERT, Markus
  • GELOWICZ, Abdullah
  • GELOWICZ, Fritz Martin
  • GELOWICZ, Fritz Martin Abdullah
  • GELOWITZ, Fritz Martin Abdullah
  • KONARS, Robert
Country: DE
Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073
Remark: currently incarcerated at Stuttgart-Stammheim, Germany
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: 21.06.2025
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute
  • Wuhan Digital Engineering Institute.
Country: CN
Address: No. 718, Luoyu Road, Hongshan District, Wuhan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11322
List date: 21.06.2025
  • YILMAZ, Adem
Country: DE
Address: Sudliche Ringstrasse 133, Langen, 63225
Remark: currently incarcerated at Weiterstadt, Germany
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: 21.06.2025
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute
  • Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology
Country: CN
Address: No. 58 Shengli 3rd Road, Yichang, Hubei Province
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11346
List date: 21.06.2025
  • AL-WAAD AL-SADIQ
  • 'MASHURA WAAD LAADAT AL-AAMAR
  • WAAD
  • WA'AD AS SADIQ
  • WAAD COMPANY
  • WAAD FOR REBUILDING THE SOUTHERN SUBURB
  • WAAD PROJECT
  • WAAD PROJECT FOR RECONSTRUCTION
  • WA'D PROJECT
  • WAED
  • WA'ED ORGANIZATION
  • WA'ID COMPANY
Country: LB
Address: Beirut; Harat Hurayk
Remark: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916
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: 21.06.2025
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute
  • Shanghai Marine Diesel Engine Research Institute
Country: CN
Address: No. 3111 Huaning Road, Minhang District, Shanghai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11347
List date: 21.06.2025
  • TAMIL FOUNDATION
Country: US
Address: 517 E. Oldtown Road, Cumberland, MD, 21502
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: 21.06.2025
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute
  • Wuhan Marine Electric Propulsion Equipment Research Institute
Country: CN
Address: Nanhu Garden City, Hongshan District, Wuhan City, Hubei Province; Nanhu Steam School Courtyard, Wuchang District, Wuhan
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11351
List date: 21.06.2025
  • FREE LIFE PARTY OF KURDISTAN
  • KURDISTAN FREE LIFE PARTY
  • PARTIYA JIYANA AZAD A KURDISTANE
  • PARTY OF FREE LIFE OF KURDISTAN
  • PEJAK
  • PEZHAK
  • PJAK
Country: IQ; IR
Address: Qandil Mountain, Irbil Governorate; Razgah
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: 21.06.2025
  • China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute
  • China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute
  • Zhengzhou Institute of Mechanical and Electrical Engineering
Country: CN
Address: No. 126 Jingguang Middle Road, Zhengzhou, Henan Province
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
11353
List date: 21.06.2025
  • ABUDUHAKE
  • AL-HAQ, 'Abd
  • AXIMU, Memetiming
  • HAQ, Abdul
  • HEQ, Abdul
  • IMAN, Maimaiti
  • JUNDULLAH, Abdulheq
  • KHALIQ, Muhammad Ahmed
  • MAIMAITI, Maimaitiming
  • MAIMAITI, Maiumaitimin
  • MEMETI, Memetiming
  • MUHELISI
  • QEKEMAN, Memetiming
  • QERMAN
  • SAIFUDING
  • SAIMAITI, Abdul
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
11355
List date: 21.06.2025
  • AL-BISHAURI, Abu Mohammad Shaykh Aminullah
  • AL-PESHAWARI, Shaykh Abu Mohammed Ameen
  • AL-PESHAWARI, Shaykh Aminullah
  • AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
  • AMINULLAH, Shaykh
  • AMINULLAH, Sheik
  • BISHAWRI, Abu Mohammad Amin
  • GUL AL-PAKISTANI, Niaz Muhammad Muhammada
  • MUHAMMAD, Niaz
  • PESHAWARI, Abu Mohammad Aminullah
  • SHAYKH AMEEN
Country: PK; SA
Address: Ganj District, Peshawar, Khyber Pakhtunkhwa; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa
Remark: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
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
11357
List date: 21.06.2025
  • KHAN, Abdul Qadeer
  • ZAMAN, Hayder
Program: 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
11358
List date: 21.06.2025
  • FAROOQ, Muhammad
Program: 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
11360
List date: 21.06.2025
  • GRIFFIN, Peter
Program: 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
11361
List date: 21.06.2025
  • GRIFFIN, Paul Nicholas
Program: 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
11362
List date: 21.06.2025
  • ALGUADIS, Selim
Program: 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
21898 results found.