Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15644 List date: 17.05.2026	CHEMICAL GROUP CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CHEMICAL INDUSTRIES GROUP CIDMG	Country: IR Address: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) 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: 17.05.2026	Innovation and Technologies LLC Intekh INTEKH OOO	Country: RU Address: D. 83 K. 3 OFIS 516, Ul. Savushkina, St. Petersburg, 197374; Mira prospect, 2-7 Kovrov, Kovrov, 601901	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
	15645 List date: 17.05.2026	KALACHOV, Zakhar KALASCHOV, Sachary Knyasevich KALASCHOW, Zachari KALASHOV, Sergio KALASHOV, Zachari KALASHOV, Zahar KALASHOV, Zajar KALASHOV, Zakaria KALASHOV, Zakhar KALASHOV, Zakhar Kniezivich KALASHOV, Zakhary KALASHOV, Zakhary Knyazevich KALASH, Zakhary KALASIIOV, Zakhariy Kniazevich KALASOV, Zacharias KALASOV, Zaxar SHAKRO JR. SHAKRO KURD SHAKRO KURTI SHAKRO MALADOI SHAKRO MOLODOY SHAKRO YOUNG	Country: RU Address: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow Remark: (Linked To: THIEVES-IN-LAW) Program: TCO	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: 17.05.2026	AO TipoMTeXKOMirneKT Promtech Komplekt Promtekhkomplekt Promtekhkomplekt Joint Stock Company Promtekhkomplekt JSC	Country: RU Address: 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen Oblast; MKAD Greenwood Business Park building 9 floor 3, pos. Putilko o, 69 km., Putilkovo, Moscow Oblast, 143441	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
	15647 List date: 17.05.2026	KASENOV, Adilet Zhakypovich	Program: TCO	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: 17.05.2026	DMT Trading LLC	Country: BY Address: 89/2 Pobediteley Ave, Minsk, 220020	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
	15648 List date: 17.05.2026	SAD IMPORT EXPORT COMPANY	Country: IR Address: Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, 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: 17.05.2026	FISCA Security & Communication Co., Ltd.,	Country: MM Address: No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon	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
	15649 List date: 17.05.2026	AL-BASIT, Abd ALHASSAN, Abdelbaset Alhaj HAMAD, Abdelbasit Alhaj Alhassan Haj HASAN, Abd-al-Basit Al-Hadj HASSAN, Abdel Basit al-Hajj MOHAMED, Abdel Basit Hag El-Hassan Hag	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: 17.05.2026	Ministry of Transport and Communications	Country: MM Address: Office No.2, Kyidaunggan, Naypidaw	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
	15650 List date: 17.05.2026	IBRAHIM, Muhammad Makkawi MAKAWI, Mohamed MOHAMED, Mohamed Makawi Ibrahim MOHAMED, Mohamed Makkawi Ibrahim	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: 17.05.2026	Naung Yoe Technologies Co., Ltd	Country: MM Address: Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay; No.131, Saw San Tun Street, Myoma Quatar, Taunggyi; No.16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon; No.315, Aung San Street, Myine Thar Yar Quater, Mawlamyine; No.92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw	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
	15651 List date: 17.05.2026	DOOSTAN INTERNATIONAL COMPANY	Country: IR Address: 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649 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: 17.05.2026	4Paradigm 4Paradigm Technology Co., Ltd 4th Paradigm Fourth Paradigm	Country: CN Address: Building 1, No. 66 Qinghe Middle Street, Haidian District, Beijing	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
	15652 List date: 17.05.2026	MARINE INDUSTRIES ORGANIZATION	Country: IR Address: Pasdaran Av., PO Box 19585/777, 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: 17.05.2026	AIF Global Logistics Co., Ltd.	Country: CN Address: 21FL, Room 2110 Number 122 Tiyu East , Guangzhou; Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336; Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010; Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong; Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong	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
	15653 List date: 17.05.2026	ESBATI, Mostafa	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: 17.05.2026	Aispeed Industry Ltd.	Country: CN Address: 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen; Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen; Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong; Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen	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
	15654 List date: 17.05.2026	RAMIREZ PERALES, Jose Odilon	Country: MX Address: Piedras Negras, Coahuila; Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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: 17.05.2026	Aderal Industrial (HK) Limited. Arttronix International (HK) Ltd.	Country: CN Address: 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong; 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen, Guangdong; Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, , Hong Kong; Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong	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
23836 results found.