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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 19.10.2025
  • Raneen Wireless Development Systems Company (RWDS, LLC)
Country: AE
Address: Abu Dhabi -Mussaffah-ICAD I-(l 01Al3, 104Al 3, 105A13, 100A13, 103A13, 102A13) 40, Abu Dhabi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22749
List date: 19.10.2025
  • GARCIA DUQUE, Franklin Horacio
Country: VE
Address: Miranda
Title: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police
Program: VENEZUELA
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: 19.10.2025
  • Sci Box Scientific and Laboratory Equipment Trading, LLC.
Country: AE
Address: P.O. Box 183312, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22750
List date: 19.10.2025
  • SAAB HALABI, Tarek William
Country: VE
Address: Anzoategui
Title: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
Program: VENEZUELA
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: 19.10.2025
  • Sky Gulf Electronic Devices Industries
Country: AE
Address: Industrial City of Abu Dhabi (ICAD) Zone 1 plots 104A 13 and 105A13, Abu Dhabi
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22751
List date: 19.10.2025
  • LUCENA RAMIREZ, Tibisay
Country: VE
Address: El Recreo, Libertador, Capital District
Title: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
Program: VENEZUELA
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: 19.10.2025
  • Ibrahim Nasir
Country: AE; CA
Address: 1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4; P.O. Box 32332, Dubai
Remark: (See alternate address in UAE)
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22752
List date: 19.10.2025
  • SUAREZ CHOURIO, Jesus Rafael
Country: VE
Address: Aragua; Caracas
Remark: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Title: General Commander of Venezuela's Bolivarian Army
Program: VENEZUELA
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: 19.10.2025
  • Oriental Air Transport Service Ltd.
  • Oriental Logistics Group LTD
Country: CN
Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22753
List date: 19.10.2025
  • RIVERO MARCANO, Sergio Jose
Country: VE
Address: Caracas, Captial District
Title: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
Program: VENEZUELA
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: 19.10.2025
  • Roin Luo
Country: CN
Address: Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 518001
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22754
List date: 19.10.2025
  • VARELA RANGEL, Maria Iris
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
Program: VENEZUELA
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: 19.10.2025
  • Suki Zhan
Country: CN
Address: Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22755
List date: 19.10.2025
  • PEREZ AMPUEDA, Carlos Alfredo
Country: VE
Address: Caracas, Capital District
Title: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
Program: VENEZUELA
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: 19.10.2025
  • Hong Kong Fung Tak Enterprise
Country: HK
Address: FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22783
List date: 19.10.2025
  • SHAHID KARIMI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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: 19.10.2025
  • Ahmad Nozad Gholik
Country: IR
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
22784
List date: 19.10.2025
  • SHAHID RASTEGAR INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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: 19.10.2025
  • Ali Basati
Country: IR
Address: No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran; No. 48, Abbasian Bld, Republic Street, 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
22785
List date: 19.10.2025
  • SHAHID CHERAGHI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
23221 results found.