Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17154 List date: 20.08.2025	KHAVARMIANEH BANK MIDDLE EAST BANK	Country: IR Address: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran Remark: All offices worldwide Program: IRAN; IRAN-EO13902	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: 20.08.2025	Sher Qadir	Country: PK Address: Darpa Khel Village, Mirim Shaw	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17156 List date: 20.08.2025	BANK-E GHARZOLHASANEH RESALAT GHARZOLHASANEH RESALAT BANK	Country: IR Address: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran Remark: All offices worldwide Program: IRAN; IRAN-EO13902	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: 20.08.2025	Ajab Noor	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17157 List date: 20.08.2025	KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	Country: IR Address: NBO-9, Andisheh Blvd, Sanayi Street, Kish Island 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
	List date: 20.08.2025	Ajab Trading Co. LLC	Country: AE Address: Box No. 28715, Dubai; Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station,	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17158 List date: 20.08.2025	CJSC KAFOLATBANK KAFOLATBANK	Country: TJ Address: Apartment 4/1, Academics Rajabovs Street, Dushanbe 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
	List date: 20.08.2025	Perfect Tyre Trading Co LLC	Country: AE Address: Al Ain - Al Sanaiya - Inh. Mohammed Sultan Aldarmaki - Bld, Dubai; Post Box No. 67221, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17159 List date: 20.08.2025	ARAUJO URIARTE, Alejandra	Country: MX Address: Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa; Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160; Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa; Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa; Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020; Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199; Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100; Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa; Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa; Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa; Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa; Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa; Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa; Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa; Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa; Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa Program: SDNTK	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: 20.08.2025	Shandong Sheenrun Optics and Electronics Co., Ltd	Country: CN Address: Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, 250101	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17160 List date: 20.08.2025	CHAALAN, Abdul Nur Ali SHAALAN, Abdul Nur Ali SHALAN, Abd Al Nur SHALAN, Abd Al Nur Ali SHA'LAN, Abdul Nur Ali SHALAN, Abdul-Nur Ali	Remark: (Linked To: HIZBALLAH) 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: 20.08.2025	Arash Servatian	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17163 List date: 20.08.2025	TSAREV, Oleg TSARIOV, Oleh TSAROV, Oleg TSARYOV, Oleh TSARYOV, Oleh Anatolievich	Country: UA Address: Stari Kodaky, Dnepropetrovsk Oblast Program: UKRAINE-EO13660	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: 20.08.2025	Elaheh Siahpoush	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17164 List date: 20.08.2025	IQBAL, Haji IQBAL, Mohammad IQBAL, Muhammad	Remark: (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
	List date: 20.08.2025	Faratel Company	Country: IR Address: 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17165 List date: 20.08.2025	ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S ASMA MONEY EXCHANGERS	Country: PK Address: Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab Remark: (Linked To: IQBAL, Muhammad; 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
	List date: 20.08.2025	Arthur Shyu	Country: TW Address: 3F-1 No. 52, SEC 2 Chung Shan N. Road, Taipei 104	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17166 List date: 20.08.2025	ABU USAMA AL-ANIZI, 'Abd al-Rahman Khalaf AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANZI, 'Abd al-Rahman Khalaf AL-KUWAITI, Abu Usamah AL-RAHMAN, Abu Usamah KUWAITI, Abu Shaima' YUSUF	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: 20.08.2025	Beijing FJR Optoelectronic Technology Company Ltd FJIR Optoelectronic Technology Company Ltd.	Country: CN Address: 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, 101318; Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, Beijing, 100028; No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, 100102; Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, 100085	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21689 results found.