Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.10.2025	Beijing Naura Semiconductor Equipment Co., Ltd.	Country: CN Address: Room 101, Floor 1 to 4, Building 1, No. 20, Jinshi Road, Mafang Town, Pinggu District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12940 List date: 21.10.2025	KHAN, Madi KHAN, Mali	Title: Haji 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
	List date: 21.10.2025	Beijing Qixing Flowmeter Co., Ltd. Beijing Sevenstar Flowmeter Co., Ltd.	Country: CN Address: 4S01, 4th Floor, Building 1, No. 8 Wenchang Avenue, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12941 List date: 21.10.2025	IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA	Country: IR Address: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan; Yousef Abad District, No. 1, 37th 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: 21.10.2025	Beijing Qixing Integrated Circuit Equipment Co., Ltd. Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.	Country: CN Address: No. 6 Zhuyuan 3rd Street, Shunyi District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12945 List date: 21.10.2025	ARAGHI, Abdollah ARAQI, Abdollah ARAQI, Abdullah ERAGHI, Abdollah ERAQI, Abdollah	Remark: Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards Title: Brigadier General; Deputy Commander, IRGC Ground Forces; Lieutenant Commander, IRGC Ground Force Program: IRAN-HR; IRGC; 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
	List date: 21.10.2025	Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd. SemiCore ZKX	Country: CN Address: 1st Floor, Building 1, No. 6, Xingguang 2nd Street, Tongzhou District, Beijing; Room 2301, Luguyuyuan Entrepreneurship Building, No. 27 Wenxuan Road, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 21.10.2025	Beijing Nanolighting Technology Co., Ltd. Beijing Skyverse Technology Co., Ltd.	Country: CN Address: Room 101-18, Floor 1, Building B1, No. 3 Disheng Middle Road, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12946 List date: 21.10.2025	AQAI-FIRUZABADI, Hassan FIROOZABADI, Hassan FIROUZABADI, Hassan FIRUZABADI, Hasan	Title: Chairman of the Armed Forces' Joint Chiefs of Staff; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Major General Program: IRAN-HR	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: 21.10.2025	Beijing Zhongke Xin Electronic Equipment CETC Beijing Zhongke Xin Electronic Equipment Zhongkexin ZKX	Country: CN Address: No. 6, Xingguang 2nd Street, Zhongguancun Science and Technology Park, Tongzhou District, Beijing; Office Building No. 44, North Gate, No. 20 Fuxing Road, Haidian District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12948 List date: 21.10.2025	PAYA PARTOV CO.	Country: IR Address: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, 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: 21.10.2025	Changguang Jizhi Optical Technology Co., Ltd. Zetop	Country: CN Address: Building 1, No. 3033 Pudong Road, Changchun Economic and Technological Development Zone, Changchun	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12950 List date: 21.10.2025	PARTO SANAT CO.	Country: IR Address: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178 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: 21.10.2025	Changsha Zhichun Application Technology Co., Ltd.	Country: CN Address: No. 204, 2nd Floor, Building 1, Peak, Gushan Sports Park, Jinjiachong Road, Wangcheng District, Changsha	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12951 List date: 21.10.2025	BLOCK NIROU SUN CO BNSA CO KIA NIROU NEKA NOVIN NEKU NIROU TAVAN CO NIKSA NIROU	Country: IR Address: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653 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: 21.10.2025	Chengdu Empyrean Chengdu Huada Chengdu Huada Jiutianke Technology Co., Ltd.	Country: CN Address: No. 518, Guoxin Avenue, Shuangliu District, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12954 List date: 21.10.2025	FULMEN COMPANY FULMEN GROUP	Country: IR Address: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, 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: 21.10.2025	Chengdu Nanolighting Technology Co., Ltd. Chengdu Skyverse Technology Co., Ltd.	Country: CN Address: Room 1307, Floor 13, Unit 1, Building 1, No. 99 Tianfu 2nd Street, Chengdu	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12956 List date: 21.10.2025	ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRANSAFFRON CO IRAN SAFFRON COMPANY SHETAB G SHETAB GAMAN SHETAB TRADING YASA PART Y.A.S. CO LTD.	Country: IR Address: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821 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: 21.10.2025	CAS IME CAS Institute of Microelectronics CAS Microelectronics Institute Chinese Academy of Sciences Institute of Microelectronics IME CAS IMECAS Institute of Microelectronics of the Chinese Academy of Sciences	Country: CN Address: #3 Beitucheng West Road, Chaoyang District, Beijing; No. 3, North Tucheng West Road, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23221 results found.