Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11311	ABUZUBAIR, Muktar Abdulrahim ABU ZUBEYR AW-MOHAMED, Ahmed Abdi AW MOHAMMED, Ahmed Abdi GODANE GODANI SHAYKH MUKHTAR	Program: SDGT; SOMALIA	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
	Delisted List date: 28.07.2026	EHI GROUP USA, INC	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11313	ABU MANSOUR ABU MANSUR ALI, Mujahid Mukhtar Robow ALI, Mukhtar Abdullahi ALI, Shaykh Mukhtar Robo ROBOW, Mukhtar RUBU, Mukhtar Ali	Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008) 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
	11314	8TH IMAM INDUSTRIES GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP NAVAL DEFENCE MISSILE INDUSTRY GROUP SAMEN AL-A'EMMEH INDUSTRIES 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
	Delisted List date: 28.07.2026	QING CHANG JIANG	Country: US Address: 10677 C ROSEWOOD ROAD, CUPERTINO, CA, 95014 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11315	ABDELRAHMAN EL HABHAB, Redouane	Country: DE Address: Iltisstrasse 58, Kiel, 24143 Remark: currently incarcerated in Lubeck, Germany 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
	Delisted List date: 28.07.2026	NORMAN SPECTOR	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11317	NATIONAL IRANIAN OIL COMPANY NIOC	Country: IR Address: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran Remark: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM) Program: IFCA; IFSR; IRAN; 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
	Delisted List date: 28.07.2026	SPECTOR INTERNATIONAL, INC	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11318	NAFTIRAN INTERTRADE CO. LIMITED NAFTIRAN INTERTRADE COMPANY NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NICO	Country: IR; JE Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) 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
	Delisted List date: 28.07.2026	NORSAL EXPORT LIMITED	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11319	NAFTIRAN INTERTRADE CO. SARL NICO	Country: CH Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009 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
	Delisted List date: 28.07.2026	MOHAMMAD FAZELI	Country: US Address: 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, CA, 90015; 1439 SALTAIR FAZELI AVE., LOS ANGELES, CA, 90025 Remark: ADDRESS NO LONGER CORRECT	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11320	BENZL GEBERT, Markus GELOWICZ, Abdullah GELOWICZ, Fritz Martin GELOWICZ, Fritz Martin Abdullah GELOWITZ, Fritz Martin Abdullah KONARS, Robert	Country: DE Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073 Remark: currently incarcerated at Stuttgart-Stammheim, Germany 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
	Delisted List date: 28.07.2026	AVIATION SERVICES INTERNATIONAL B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11322	YILMAZ, Adem	Country: DE Address: Sudliche Ringstrasse 133, Langen, 63225 Remark: currently incarcerated at Weiterstadt, Germany 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
	Delisted List date: 28.07.2026	DELTA LOGISTICS B.V.	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	Delisted List date: 28.07.2026	ROBERT KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11346	AL-WAAD AL-SADIQ 'MASHURA WAAD LAADAT AL-AAMAR WAAD WA'AD AS SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB WAAD PROJECT WAAD PROJECT FOR RECONSTRUCTION WA'D PROJECT WAED WA'ED ORGANIZATION WA'ID COMPANY	Country: LB Address: Beirut; Harat Hurayk Remark: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916 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
	Delisted List date: 28.07.2026	NIELS KRAAIPOEL	Country: NL Address: FLEMING STRAAT 36, HEERHUGOWAARD, 1704SL; PO BOX 418, HEERHUGOWAARD, 1700AK Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
30982 results found.