Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.02.2026	BLUE SKY ONE LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BLUE SKY TWO LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BLUE SKY THREE LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BLUE SKY FOUR LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BLUE SKY FIVE LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BLUE SKY SIX LTD.	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	BLUE AIRWAYS	Country: AM Address: 8/3 D ANGAGHT STREET, YEREVAN, 376009 Remark: CORRECTION TO TDO DATE	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	MAHAN AIRWAYS	Country: IR Address: MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN Remark: EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	LAVANTIA LTD+B843:B853	Country: CY Address: STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, 2018 Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	ANA BELEN DIAZ SANCHEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	ANA VAZQUEZ	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	IBERAIR LINES	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	DESARROLLOS IND. IBERAIR, SL	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	DESARROLLOS EMPRESARIALES IBERAIR L	Country: ES Address: AVDA MEDITERRANEO NO. 9, MADRID, 28007 Remark: DENIED UNTIL 2017	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	GALAXY AVIATION TRADE COMPANY LTD.	Country: GB Address: 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, NW2 2PJ Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	HAMID SHAKERI HENDI	Country: IR Address: 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	IRAN AIR	Country: IR Address: SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	ANKAIR	Country: TR Address: YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL Remark: F.R. NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 01.02.2026	REZA MOHAMMED TABIB	Country: US Address: 31848 VIA DEL PASO, WINCHESTER, CA, 92596 Remark: DENIED UNTIL 2012, F.R. UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23510 results found.