Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	AGT SP Trading FZE AGT Trading RosAero FZC	Country: AE Address: PO Box 120683, Saif-Zone, Sharjah; R2, Sharjah Airport Free Zone Street, Office 806, Sharjah; SM-Office E1-1414D, Ajman Free Zone, Ajman	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
	16037 List date: 06.07.2026	ONE CLASS INCORPORATED ONE CLASS PROPERTIES (PTY) LTD.	Country: ZA Address: Cape Town 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
	List date: 06.07.2026	Bion Group Ic Ve Dis Ticaret Limited Sirketi Bion Group Ltd Sti. Bion Trade Group Limited	Country: HK; TR Address: Maslak Mah. Buyukdere Cad. Noramin Is Merkezi No: 237 Ic Kapi No: 202, Sariyer, Istanbul; Unit 1411, 14/Floor, Cosco Tower 183 Queen’s Road Central, Sheung Wan Remark: (See alternate address under Turkey).	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
	16038 List date: 06.07.2026	ONE VISION 5 ONE VISION INVESTMENTS 5 (PTY) LTD.	Country: ZA Address: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 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
	16039 List date: 06.07.2026	PARS MCS PARS MCS CO. PARS MCS COMPANY	Country: IR Address: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan 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
	List date: 06.07.2026	Dennex Enterprises Limited	Country: HK Address: 2 Ice House Street, Room 303, 3rd Floor, St. George’s Building	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
	16040 List date: 06.07.2026	O.I.I.C. OIL INDUSTRY INVESTMENT COMPANY	Country: IR Address: No. 83, Sepahbod Gharani Street, Tehran 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
	List date: 06.07.2026	Exeya Co., Limited	Country: HK Address: 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai; 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories	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
	16041 List date: 06.07.2026	REY NIROO ENGINEERING COMPANY REY NIRU ENGINEERING COMPANY	Country: IR Address: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) Program: IRAN; IRAN-EO13876	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	Hong Kong Kaili Industrial Co., Ltd Kaili Industrial (H.K.) Limited Kaili Industrial (HK) Limited Kaili Industrial H.K. Limited Kaili Industrial H.K. Ltd.	Country: HK Address: 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon	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
	16083 List date: 06.07.2026	SON, Mun San	Title: External Affairs Bureau Chief, General Bureau of Atomic Energy 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
	List date: 06.07.2026	Most Development Most Development Limited Most Development Ltd	Country: HK Address: 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center; 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building	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
	16084 List date: 06.07.2026	KIM, Chol Sam	Title: Treasurer, Daedong Credit Bank 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
	List date: 06.07.2026	Huizhou Speed Waterjet Technology Co., Ltd. Shenzhen Sipeter Industrial Materials Co., Ltd. Shenzhenspeed Industrial Materials Co., Ltd Shenzhen Speed Industrial Materials Co., Ltd. Speed Carbide Speed Diamond Speed Industrial Materials (China) Co., Ltd. Speed Jet SPEEDJET Speed Nozzle Speed Stainless Steel Speed Waterjet Speed Waterjet Mall	Country: CN Address: Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong; Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong; No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong; No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116	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	Sigma Technology Sigma Technology Limited Sigma Technology Ltd	Country: HK Address: 283 Shaukeiwan Road, 05, 15/F, Seaview Plaza, Shaukeiwan; 45-51 Chatham Road South, Chevalier House, Room 803, Tsim Sha Tsui, Kowloon; 9 Choi Yuen Road, Units 223-226, 2/F, High Tech Center; 9 Choi Yuen Road, Units 303-304, 3/F, High Tech Center	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
	16085 List date: 06.07.2026	DAE-DONG CREDIT BANK DAEDONG CREDIT BANK DCB TAEDONG CREDIT BANK	Country: KP Address: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang 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
	List date: 06.07.2026	UEG United Electronics Group Co. Ltd. (United) United Electronics Group Company Limited United Electronics Group Limited Company	Country: HK Address: 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong; No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon; No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon	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
	16086 List date: 06.07.2026	DCB FINANCE LIMITED	Country: CN; VG Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian 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
	List date: 06.07.2026	Crynofist Aviation Crynofist Aviation Fzco Crynofist Design and Engineering Solutions Pvt Ltd.	Country: AE; IN Address: #677, 1st floor, 27 Main, 13th Cross Sector 1, HSR Layout, Bangalore, 560102; 9WB 159-SO-26, First Floor, 9WB, Dubai Airport Freezone, Dubai; Building No. 521/3, 2nd Floor, Toll Junction, Pukkattupady Road Edappally (P.O), Cochin- 682024, Kerala Remark: (See alternate address under United Arab Emirates).	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
	16101 List date: 06.07.2026	ABUZAID, Abdul Rauf ABU ZAID MOHAMED, Abdel Raouf HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA, Abdul Raouf Abu Zeid ZAYID HAMZA, Abdel Raouf Abu	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
23989 results found.