Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19669 List date: 27.04.2025	ALI, Mohammad Ijaz Safarash ALI, Mohammad Ijaz Safarish ALI, Mohammed Ijaz Safarish ALI, Mohd Ijaz Safarash ALI, Mohd Ijaz Safrash ALI, Muhammad Ijaz Safarash ALI, Muhammed Ijaz Safarash IJAZ, Muhammad NASAR, Muhammad Ijaz NASIR, Muhammad Ajaj NASSARUDDIN, Muhammad Ajaj SAFARASH, Mohammad Ijaz SAFARASH, Muhammad Ijaz SAFARISH, Mohammed Ejaz	Country: SA Address: Banimalik, Jeddah; T 3814774 Park, Buraydah Remark: (Linked To: LASHKAR E-TAYYIBA) 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: 27.04.2025	IRGC Jihad Self-Sufficiency Organization IRGC Missile Research Center IRGC Research and Self Sufficiency Jehad Organization IRGC’s Arms and Military Equipment Self-Sufficiency Program IRGC Self-Sufficiency Organization IRGC's Research and Self-Sufficiency Organization IRGC’s Self-Sufficiency and Industrial Research Center IRGC’s Self-Sufficiency and Industrial Research Centre IRGC SSJO Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organization Self-Sufficiency Jihad Organization	Country: IR Address: Tehran and Isfahan, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19671 List date: 27.04.2025	AL-'AZIZ, Abd AL-NURISTANI, 'Abd al-Aziz AL-NURISTANI, Abdul Aziz AZIZ, Abdul AZIZ, Abdullah NOORISTANI, Abdul Aziz NURISTANI, Abdul Aziz NURISTANI, Abdul Aziz-e	Country: PK Address: Takal region, Peshawar Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: AL QA'IDA; Linked To: TALIBAN) 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: 27.04.2025	Mado Mado Company Oje Parvaz Mado Nafar Company Owj Parvaz Mado Nafar Company LLC	Country: IR Address: No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354, Qom Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19679 List date: 27.04.2025	AL-JAMAHATUL ASREYA MADRASSA AL JAMATUL ASARYAH MADRASSA AL JAMIA AL ASARIA AL-JAMIA AL-ASARIA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMAH-YE SARYA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMEHA-E-AL AHSERYA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMIA ASARIYA MADRASSA JAMIA ASRIYA MADRASSA JAMIA ASSARIA MADRASSA JAMIAE HAZAREA MADRASSA JAMIYYA ASRIYYA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA	Country: PK Address: Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001 Remark: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) 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: 27.04.2025	Paravar Pars ParavarPars Paravar Pars Aerospace Research and Engineering Services Paravar Pars Aerospace Research Institute Paravar Pars Company Paravar Pars Engineering and Services Aerospace Research Company Pravarpars Engineering Research and Design Company	Country: IR Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, next to Telo Road, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19680 List date: 27.04.2025	AL-RASHIDI, Mohammad Yaqub AL RASHIDI, Yaqoob Mansoor AL-RASHIDI, Yaqub Mansoor AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah MACCLINTOCK, Yakoob MANSOOR, Yaqub MCLINTOCK, James Alexander MCLINTOCK, Yaqub MCLINTOK, James Alexander MOHAMMED, Yaqub UR RASHIDI, Yaqoob Mansoor YACOUB, Qari YACUB, Qari YAKUB, Qari YAQOOB, Muhammad YAQOOB, Qari YAQUB, Muhammad Qari Maulana YAQUB, Qari	Country: PK Address: House 6B, Street 40,, Sector F-10/4, Islamabad; Peshawar Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) 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: 27.04.2025	Ghods Aviation Industries Qhods Aviation Industries Qods Aeronautics Industries Qods Air Industries Qods Aviation Industries Qods Aviation Industry Qods Research Center Qoods Aviation Industries	Country: IR Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19682 List date: 27.04.2025	ALRAHMAH WELFARE ORG AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AL RAHMAH WELFARE ORGANIZATION AL RAHMAN ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION AR-RAHMAH WELFARE ORGANISATION AR RAHMAH WELFARE ORGANIZATION AR-RAHMAN WELFARE ORGANIZATION AR-RAHMA WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHNA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION RWO SCOTPAK BUILD PVT LTD	Country: PK Address: House A, Street 40,, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Peshawar; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad Remark: (Linked To: MCLINTOCK, James Alexander) 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: 27.04.2025	SAIRC Shahed Aviation Shahed Aviation Industries Shahed Aviation Industries Research Shahed Aviation Industries Research Center Shahed Aviation Industries Research Centre	Country: IR Address: Shahid Lavi Street, Sajad Street, Isfahan, Isfahan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19689 List date: 27.04.2025	KHAN, Naveed Qamar QAMAR, Naved QAMAR, Naveed QAMAR, Navid QAMAR, Nuwayd	Country: PK Address: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh Remark: (Linked To: LASHKAR E-TAYYIBA) 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: 27.04.2025	Beijing Nanjiang Aerospace Technology Co., Ltd.,	Country: CN Address: Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing; Room 813, Floor 8, Building 2, No. 19-1 Haidian 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
	19709 List date: 27.04.2025	AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.	Country: GB Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex; 74 High Street, Battle, East Sussex Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 27.04.2025	CETC 48 Institute China Electronics Technology Group Corporation 48th Research Institute	Country: CN Address: No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19710 List date: 27.04.2025	MEADOWS, John MEADOWS, John Edward	Country: GB Address: The Retreat, St. Mary's Lane, Bexhill on Sea Remark: (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) Program: IFSR; 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: 27.04.2025	Dongguan Lingkong Remote Sensing Technology Co., Ltd. Dongguan Lingkong Yaogan Technology Co., Ltd.	Country: CN Address: Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19711 List date: 27.04.2025	HSI TRADING FZE	Country: AE Address: Office CI-l3l7Q, Ajman Free Zone, Ajman Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 27.04.2025	Beijing Yige Siman Aviation Technology Group Co., Ltd. and EMAST Eagles Men Aviation Science and Technology Group Co., Ltd.	Country: CN Address: Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing; Room 1113, No. 1 Zhichun Road, Haidian District, Beijing; Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu 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
	19712 List date: 27.04.2025	AVIATION CAPITAL SOLUTIONS LTD.	Country: GB Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 27.04.2025	Guangzhou Tianhaixiang Aviation Technology Co., and THX Aviation Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd.	Country: CN Address: 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, Guangzhou	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.