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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11424
  • EMPRESA EDITORA CONTINENTE PRESS S.A.
Country: PE
Address: Avenida Javier Prado, Oeste 640, Lima
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
Delisted
List date: 28.07.2026
  • HOSSEIN JAHAN PEYMA
Country: IR
Address: 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN
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
11438
  • CARTEL DEL NORESTE
  • CDN
  • LOS ZETAS
  • NORTHEAST CARTEL
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; 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
Delisted
List date: 28.07.2026
  • IRAN AIR
Country: IR
Address: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN
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
11439
  • LA FAMILIA MICHOACANA
Country: MX
Address: Guerrero; Michoacan
Program: ILLICIT-DRUGS-EO14059; 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
Delisted
List date: 28.07.2026
  • ANKAIR
Country: TR
Address: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL
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
11440
  • CARTEL DE SINALOA
  • GUADALAJARA CARTEL
  • MEXICAN FEDERATION
  • SINALOA CARTEL
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
Delisted
List date: 28.07.2026
  • REZA MOHAMMED TABIB
Country: US
Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Remark: DENIED UNTIL 2012, F.R. 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
11441
  • KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
  • KHORASAN METALLURGY INDUSTRIES
  • KHORASAN METALOGY INDUSTRIES
  • SANAYE METOLOGIE IRAN
  • THE METALLURGY INDUSTRIES OF KHORASAN
Country: IR
Address: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad
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
  • REZA TABIB
Country: US
Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Remark: DENIED UNTIL 2012, F.R. 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
11442
  • KAVEH CUTTING TOOLS
  • KAVEH CUTTING TOOLS COMPANY
  • KAVEH CUTTING TOOLS COMPLEX
  • KAVEH CUTTING TOOLS FACTORIES
Country: IR
Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad
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
11443
  • AMIN INDUSTRIAL COMPANY
  • AMIN INDUSTRIAL COMPLEX
  • AMIN INDUSTRIAL COMPOUND
Country: IR
Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad
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
  • RE TABIB
Country: US
Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Remark: DENIED UNTIL 2012, F.R. 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
11444
  • YAZD METALLURGICAL IND'S CO.
  • YAZD METALLURGICAL INDUSTRIES
  • YAZD METALLURGY INDUSTRIES
Country: IR
Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd
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
  • TERRI TABIB
Country: US
Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Remark: DENIED UNTIL 2012, F.R. 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
11445
  • SHAHID SAYYADE SHIRAZI INDUSTRIES
  • SHAHID SAYYAD SHIRAZI INDUSTRIES
  • SHAHID SAYYED SHIRAZI IND.
Country: IR
Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835
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
  • TERRI REPIC
Country: US
Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596
Remark: DENIED UNTIL 2012, F.R. 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
11446
  • NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY
  • NIRU BATTERY MANUFACTURING COMPANY
  • NIRU CO. LTD.
  • SHERKAT BATTERY SAZI NIRU SAHAMI KHASS
  • THE NIRU BATTERY COMPANY
Country: IR
Address: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, 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
  • BLUE AIRWAYS FZE
Country: AE
Address: #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI
Remark: CORRECTION TO TDO DATE
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
11447
  • LEE, Karl
  • LI, Fangwei
Country: CN
Address: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011
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
30982 results found.