Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	FinPost Luminor Logistics Luminor Oy	Country: FI Address: Hakintie 7A, Vantaa, Uusimaa, 1380	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
	List date: 06.07.2026	Siberica Siberica Oy	Country: FI Address: Hakintie 7A, Vantaa, 1381	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
	List date: 06.07.2026	ICW-Industrial Components Weirich	Country: DE Address: Geranienstr. 35, Heusweiler, 66265	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
	List date: 06.07.2026	Digital Interface Company Limited International Smart Digital Interface Company (ISDIC) Int’l Smart Digital	Country: OM Address: 8730 Way, Block 387, Al Ma’abilah South, Muscat; P.O. Box 176 6959 Way, Block 224, Al Nebras St., Al Ma’abilah, , Muscat	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
	List date: 06.07.2026	Moaz Ahmed Mohammed al-Haifi	Country: OM Address: 8730 Way, Block 387, Al Ma’abilah South, Muscat	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
	List date: 06.07.2026	Aimtech Trading Co. Akhtar & Munir	Country: PK Address: Hussain Plaza 60-B No. 3, Adamjee Road, Punjab, 46000; Office No. 333, 3rd Floor, Rania Mall, Band Road, Rawalpindi	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
	15909 List date: 06.07.2026	ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY	Country: IR Address: Factory-Kilometer 13, Arak Road, Parcham Street, Arak; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, 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: 06.07.2026	Genesis Technical Consultancy Services	Country: PK Address: Flat No.01, 3rd Floor, Khyber Plaza Plot No.96, Blue Area, Islamabad; Office Number 12, 4th Floor, Khyber Plaza, Blue Area, Islamabad	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
	15910 List date: 06.07.2026	PARS AMAYESH SANAAT KISH PASK VACUUM KARAN VACUUMKARAN VACUUM KARAN CO.	Country: IR Address: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, 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: 06.07.2026	Indus Tooling Solution	Country: PK Address: Suite Number 20, F-Block, Marghazar Colony, Multan Road, Lahore; Suite Number 406, 4th Floor, Ibrahim Trade Tower, Plot Number 1, Block Number 6, Shahrah-e-Faisal, Karachi	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
	15911 List date: 06.07.2026	KHAKI, Parviz MARTIN	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: 06.07.2026	Longford Engineering (Pvt) Ltd.	Country: PK Address: 21-Km, Off Ferozepur Road, Green Cap Housing Scheme, Lahore, 8200688	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
	15912 List date: 06.07.2026	TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.	Country: IR Address: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316; KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan 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: 06.07.2026	Polymaster Engineering	Country: PK Address: Office Number 7, Islam Plaza, G-9 Markaz, Islamabad, 44000	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
	15913 List date: 06.07.2026	TAPIA QUINTERO, Jose Guadalupe	Country: MX Address: Sinaloa 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: 06.07.2026	Device Consulting Device Consulting Co. Ltd.	Country: RU Address: Aerodromnaya St. 6-A-45, St. Petersburg, 197348	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
	15914 List date: 06.07.2026	ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS PISHRO COMPANY PISHRO SYSTEMS RESEARCH COMPANY	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: 06.07.2026	Grant Instrument	Country: RU Address: Tsvetochaya St. 16, Building 1, Room 425, St. Petersburg, 196006	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
	15917 List date: 06.07.2026	KHOOTWAL, Haji KHOTWAL, Haji KOOTWAL, Haji NOORZAI, Haji Kotwal	Country: PK Address: Girdi Jangle, Balochistan Province; Quetta City, Balochistan Province 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
	15922 List date: 06.07.2026	FENG SHENG CO., LTD. TRANS MULTI MECHANICS CO. LTD.	Country: TW Address: 19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City; No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City 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
23989 results found.