Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11445 List date: 21.06.2025	SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Country: IR Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835 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: 21.06.2025	Wei Pang	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11446 List date: 21.06.2025	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: 21.06.2025	Zhao Gang	Country: CN Address: 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin; No. 92 Weijin Road, Tianjin, 300072	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.06.2025	France Technology Services France Tech Services	Country: FR Address: 73 Rue Jean Jaures, Puteaux, 92800	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11447 List date: 21.06.2025	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: 21.06.2025	MRS GmbH MRS International	Country: DE Address: Gewerhofstrasse 11, Essen, 45145; Wiener Strasse 23 A, Regensburg, 93065	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11459 List date: 21.06.2025	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: 21.06.2025	Zigma Aviation Zigma Aviation Services	Country: IT Address: Viasalettuol, No. 12, Venezia Mestre	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11460 List date: 21.06.2025	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: 21.06.2025	Feroz Ahmed Akbar	Country: MT Address: 116/8 San Juan St, Georges Road, ST. Julians, STJ 3203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11461 List date: 21.06.2025	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: 21.06.2025	Sparx Air Ltd	Country: MT Address: 116/8 San Juan St Georges Road, ST. Julians, STJ 3203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11462 List date: 21.06.2025	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: 21.06.2025	Geo Research	Country: PK Address: 102-G Block Model Town, Lahore; 136-B Faisal Town, Lahore	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11463 List date: 21.06.2025	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: 21.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11464 List date: 21.06.2025	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: 21.06.2025	Advanced Technologies Advance Technologies Oriental Engineers Oriental Engineers Pvt. Ltd. Oriental Engineers Services	Country: PK Address: 11-B Main Gulberg, Lahore; 14 Nishter Road, Lahore; 199-E, Officers Colony, Cavalry Ground, Lahore; 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore; 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore, 54600; LG-7 Eden Heights 3-A and 6-A, Main Jail Road, Gulberg, Lahore; VIP Square Plaza, 1st Floor, Office No. 3, I-8 Markez, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11466 List date: 21.06.2025	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
21898 results found.