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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15957
List date: 02.04.2026
  • TABRIZ PETROCHEMICAL COMPANY
Country: IR
Address: Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz
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
15959
List date: 02.04.2026
  • ANDISHEH ZOLAL
Country: IR
Address: 42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481
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
15961
List date: 02.04.2026
  • JASHN SAZ, Seifollah
  • JASHNSAZ, Seifollah
  • JASHNSAZ, Seyfollah
Remark: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company
Title: Chairman & Director, Naft Iran Intertrade Company Ltd.; Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Director, Hong Kong Intertrade Company
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
15962
List date: 02.04.2026
  • NIKOUSOKHAN, Mahmoud
Title: Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company; Finance Director, National Iranian Oil Company
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
15964
List date: 02.04.2026
  • POURANSARI, Hashem
Title: Managing Director, Asia Energy General Trading
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
15965
List date: 02.04.2026
  • BAHADORI, Masoud
Title: Managing Director, Petro Suisse Intertrade Company
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
15966
List date: 02.04.2026
  • PETRO DIAMOND
  • PETRO GREEN
  • PETROGREEN
Country: MY
Address: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur
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
15967
List date: 02.04.2026
  • VAZIRI, Ahmad
  • VAZIRI, Ahmed
  • VAZIRI, Hossein Nosratollah
Country: MY
Address: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur
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
15968
List date: 02.04.2026
  • GLOBAL SEA LINE CO LTD
Country: SG
Address: 10 Anson Road #31-10 International Plaza
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
15969
List date: 02.04.2026
  • ENERGY GLOBAL INTERNATIONAL FZE
Country: AE
Address: P.O. Box 1245, Dubai
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
15970
List date: 02.04.2026
  • BERCIAN MANCHON, Moris Alexander
  • EL BARNEY
Program: TCO
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
15971
List date: 02.04.2026
  • CISNEROS, Jose Misal
  • CISNEROS RODRIGUEZ, Jose Misael
  • HALF MILLION
  • MEDIO MLON
Program: TCO
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
15972
List date: 02.04.2026
  • ENANO
  • MONTERROSA-LARIOS, Marvin Geovanny
  • MONTERROSA-LARIOS, Marvin Jeovanny
Program: TCO
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
15973
List date: 02.04.2026
  • RIVERA-LUNA, Moises Humberto
  • SANTOS
  • VIEJO SANTOS
Program: TCO
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
15974
List date: 02.04.2026
  • EL TRECE
  • SHAYBOYS
  • TURCIOS ANGEL, Saul Antonio
Program: TCO
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
15975
List date: 02.04.2026
  • EL DIABLITO
  • EL DIABLITO DE HOLLYWOOD
  • EL DIABLO
  • EL DIABLO PEQUENO
  • HENRIQUEZ SOLORZANO, Borromeo Enrique
  • RIVERA ARIAS, Racson Mario
Program: TCO
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: 02.04.2026
  • Aerospace Division of IRGC
  • Aerospace Force of the Army of the Guardians of the Islamic Revolution
  • AFAGIR
  • Air Force, IRGC
  • IRGC Aerospace Force
  • IRGCAF
  • IRGC Air Force
  • IRGC-ASF
  • IRGCASF
  • Islamic Revolutionary Guard Corps Aerospace Force
  • Islamic Revolutionary Guards Corps Air Force
  • Islamic Revolution Guards Corps Air Force
  • Sepah Pasdaran Air Force
Country: IR
Address: Damavand Tehran Highway, Tehran, Tehran Province
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: 02.04.2026
  • 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Entity List (EL) - Bureau of Industry and Security
List date: 02.04.2026
  • Chengdu Yinchen Netcom Technology Co., Ltd.
  • IS'Vision
  • Isvision Tech
  • Isvision Technologies Co., Ltd.
  • Shanghai Is'vision Co.
  • Shanghai Isvision Technologies Co., Ltd.
  • Yinchen Technology
Country: CN
Address: 4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai; Building 3, No. 498, Guoshoujing Road, Pudong,, Shanghai
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: 02.04.2026
  • Jalal Nejad
  • Jalal Rohollahnejad
  • Jia Yuntao
Country: CN
Address: 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza Luoyu Road, Wuhan, Hubei, 430000
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
23606 results found.