Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11177 List date: 15.10.2025	ABU-AL-KARKH', 'Yusuf SHAHLAEE, Abdul-Reza SHAHLA'I, Abdolreza SHAHLAI, Abdol Reza SHAHLAI, 'Abdorreza SHAHLAI, Abdul Reza SHALAI, 'Abd-al Reza SHALA'I, Abdul Reza YASIR, Hajji YUSEF, Hajj YUSIF, Haji YUSIF, Hajji	Country: IR Address: Kermanshah; Mehran Military Base, Ilam Province Program: IFSR; IRAQ3; IRGC; 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: 15.10.2025	Harbin Chuangyue Technology Co. Ltd.	Country: CN Address: Room 0103, 40 Nursery Street, Nangang District, Harbin; Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, Harbin	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11181 List date: 15.10.2025	ICI IRAN COMMUNICATION INDUSTRIES IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN	Country: IR Address: P.O. Box 19295-4731, Pasdaran Avenue, Tehran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran; Shahid Langary Street, Nobonyad Square Ave., Pasdaran, 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
	11183 List date: 15.10.2025	SEI SHIRAZ ELECTRONIC INDUSTRIES SHIRAZ ELECTRONICS INDUSTRIES	Country: IR Address: Hossain Abad Road, Shiraz; P.O. Box 71365-1589, Shiraz 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: 15.10.2025	Harbin Engineering University Harbin Engineering University, Rugao Research Institute Harbin Engineering University, Yantai Research Institute	Country: CN Address: No. 145 South Tongda Street, Harbin, Heilongjiang, 150001	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: 15.10.2025	Harbin Yun Li Da Technology and Development Co., Ltd.	Country: CN Address: Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang; Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11184 List date: 15.10.2025	IEI IRAN ELECTRONICS INDUSTRIES SAIRAN SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN	Country: IR Address: Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174; P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz; Shahid Langari Street, Nobonyad Square, Tehran Program: IFSR; IRAN-TRA; 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: 15.10.2025	JCN (HK) Technology Co., Ltd.	Country: CN; HK Address: Rm. 502, Arion Centre, 2-12 Queen's Rd West; Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District,, Shenzhen, Guangdong; Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11185 List date: 15.10.2025	RANGEL SILVA, Henry de Jesus	Country: VE Address: Trujillo Program: VENEZUELA	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
	11186 List date: 15.10.2025	CARVAJAL BARRIOS, Hugo Armando	Country: ES Program: VENEZUELA	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: 15.10.2025	Qihoo 360 Technology Company	Country: CN Address: No. 188-218 Shuangbin, Shanghai, 200001; No. 6 Jiuxianqiao Rd, Building No. 2, 3/F, Chaoyang, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11195 List date: 15.10.2025	HAVAPEYMA SAZHRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HESA HESA TRADE CENTER HEVAPEIMASAZI HTC IAMCO IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY IRAN AIRCRAFT MANUFACTURING INDUSTRIES KARKHANEJATE SANAYE HAVAPAYMAIE IRAN SHAHIN CO.	Country: IR Address: P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran; P.O. Box 81465-935, Esfahan; P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan; Shahih Shar Industrial Zone, Esfahan Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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: 15.10.2025	Sichuan Dingcheng Material Trade Co., Ltd.	Country: CN Address: No. 64 Mianshan Road, Mianyang City, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11198 List date: 15.10.2025	FARASAKHT INDUSTRIES	Country: IR Address: P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan 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: 15.10.2025	Sichuan Zhonghe Import and Export Trade Co., Ltd.	Country: CN Address: 169, West Section, Yihuan Road, Chengdu; Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11222 List date: 15.10.2025	TSAI, ALEX H.T. TSAI, Hsein Tai	Country: TW Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD, Taipei Title: General Manager - GLOBAL INTERFACE COMPANY INC. 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
	11223 List date: 15.10.2025	SU, Lu-Chi TSAI SU, Lu-Chi	Country: TW Address: C/O GLOBAL INTERFACE COMPANY INC., Taipei; C/O TRANS MERITS CO. LTD., Taipei Title: Corporate Officer 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: 15.10.2025	Mianyang Tianyan Laser Technology Skyeye Laser Technology Limited	Country: CN Address: 237 Chuangye Road Zhongduan, Sichuan, Mianyang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11224 List date: 15.10.2025	TRANS MERITS CO. LTD.	Country: TW Address: 1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei 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: 15.10.2025	Cloudminds (Hong Kong) Limited	Country: HK Address: 10/F Massmutual Twr 33, Lockhart Rd, Wan Chai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23223 results found.