Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15096 List date: 20.06.2025	INFORMATION SYSTEMS IRAN ISIRAN	Country: IR Address: PO Box 15875-4337, 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: 20.06.2025	Rim Yong Hyok Rim Yo'ng-hyo'k (DPRK individual)	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15097 List date: 20.06.2025	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Country: IR Address: Mirzaye Shirazi Boulevard, Sanaye Square, 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: 20.06.2025	Russian Aerospace Forces (aka VKS); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15098 List date: 20.06.2025	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	Country: IR Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, 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: 20.06.2025	Tianjin Creative Source International Trade Co Ltd	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15099 List date: 20.06.2025	DIGITAL MEDIA LAB DML	Country: IR Address: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, 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: 20.06.2025	Granpect Co. Ltd	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15100 List date: 20.06.2025	MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	Country: IR Address: 8th Floor, Azadi St., Sharif University of Technology, 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: 20.06.2025	Xi'an Longde Technology Development Company Limited	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15101 List date: 20.06.2025	RABIEE, Hamid Reza	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: 20.06.2025	Minsk Wheel Tractor Plant	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15102 List date: 20.06.2025	MORENO, Daniel MORENO JR., Daniel Gonzalo	Country: BZ Address: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville Remark: (Linked To: D'S SUPERMARKET COMPANY LTD.) 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: 20.06.2025	Yidatong (Tianjin) Metal Materials Co., Ltd; and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15107 List date: 20.06.2025	FLORES APODACA, Panfilo	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: 20.06.2025	Shanghai Growth International Logistics Ltd and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15113 List date: 20.06.2025	D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE	Country: BZ Address: College Road, Corozal Town 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: 20.06.2025	Han Dejian (PRC individual)	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	15114 List date: 20.06.2025	AUTO SERVICIO JATZIRY S.A. DE C.V.	Country: MX Address: Guasave, Sinaloa Remark: (Linked To: MEZA FLORES, Fausto Isidro) 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: 20.06.2025	Ch'oe Ch'o'l-min (a.k.a Choe Chol Min) (DPRK individual)	Program: INKSNA	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
21874 results found.