Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	S. M. Mirbagheri	Country: IR Address: Sanaye Havapeymaei Blvd. Karaj Makhsous Road, Tehran, 13976-13511	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
	9345 List date: 03.04.2026	CHANGGWANG SINYONG CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOMID KOREA KUMRYONG TRADING COMPANY KOREA MINING DEVELOPMENT TRADING CORPORATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION	Country: CN; IR; KP; RU; SY Address: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran Program: DPRK2; 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: 03.04.2026	Sayyed Javad Ahmadi	Country: IR Address: Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, Tehran	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
	9346 List date: 03.04.2026	CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK TANCHON COMMERCIAL BANK	Country: KP Address: Saemul 1-Dong Pyongchon District, Pyongyang 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
	List date: 03.04.2026	MKB Pacific Air SDN BHD	Country: MY Address: No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, Kuala Lumpur, 50200	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
	9347 List date: 03.04.2026	KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Country: KP Address: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang 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
	List date: 03.04.2026	Airborne Logistics LLC	Country: OM Address: C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman	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
	9348 List date: 03.04.2026	AEROSPACE INDUSTRIES ORGANIZATION AIO SAZMANE SANAYE HAVA FAZA	Country: IR Address: Langare Street, Nobonyad Square, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 03.04.2026	Affiliated Supply and Consultancy Services	Country: PK Address: Office 208, R.A. Bazar, Rawalpindi; Office No. 210-A, R.A. Bazar, Rawalpindi	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
	9349 List date: 03.04.2026	ARDALAN MACHINERIES COMPANY ARMACO SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO SHAHID HEMMAT INDUSTRIAL GROUP SHIG	Country: IR Address: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, 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: 03.04.2026	Busan International	Country: PK Address: No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, 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
	9350 List date: 03.04.2026	SBIG SHAHID BAKERI INDUSTRIAL GROUP	Country: IR Address: 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: 03.04.2026	Business Empire International Drillage Trading FZE LLC	Country: PK Address: H-9, Block-9, Sector-F , Business Bay, DHA-1, Islamabad; No. 13, Second Floor, Rahmat Centre, Islamabad, 44000	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
	9352 List date: 03.04.2026	CENTRE D'ETUDES ET RECHERCHES SCIENTIFIC STUDIES AND RESEARCH CENTER SSRC	Country: SY Address: P.O. Box 4470, Damascus 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
	List date: 03.04.2026	IMCO IMCO Technology and Services	Country: PK Address: No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, 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
	9353 List date: 03.04.2026	'ABDULLAH, 'Ali Zafir AL-BAYJAT, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan	Country: LB; SY Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus Program: IRAQ2	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: 03.04.2026	Iqbal Enterprises	Country: PK Address: 14 Nishter Road, 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
	9354 List date: 03.04.2026	AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan	Country: SY; YE Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani Program: IRAQ2	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: 03.04.2026	KTK Engineering (PVT) LTD,	Country: PK Address: 29-M, Civic Centre, Model Town Ext, 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
	9356 List date: 03.04.2026	ABU KATADA EL BOUHALI, Ahmed	Country: IT Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona 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
23606 results found.