Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	POUYA AIRLINE	Country: IR Address: MEHREBAD AIRPORT, TEHRAN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19194 List date: 19.05.2026	VISION 20-20, S.A.	Country: PA Program: SDNTK	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: 19.05.2026	POUYA AIR	Country: IR Address: MEHREBAD AIRPORT, TEHRAN Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19195 List date: 19.05.2026	GRUPO CEDRO PANAMA S.A.	Program: SDNTK	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: 19.05.2026	EVANS MERIDIANS LTD.	Country: VG Address: DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19198 List date: 19.05.2026	ADJUSTMENT BUSINESS CORP.	Country: PA Program: SDNTK	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: 19.05.2026	ALIAKSANDR STASHYNSKI	Country: US Address: SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, 44883 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19199 List date: 19.05.2026	MEDAL INVERSIONES, S.A.	Country: PA Program: SDNTK	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: 19.05.2026	MOSTAFA SABERI TEHRANI	Country: US Address: 8311 NORTH IVY STREET, BROWN DEER, WI, 53223 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19202 List date: 19.05.2026	DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.	Country: PA Program: SDNTK	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: 19.05.2026	MOSTAFA SABERI	Country: US Address: 8311 NORTH IVY STREET, BROWN DEER, WI, 53223 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19228 List date: 19.05.2026	NOOSHIN, Seid Mir Ahmad NOOSHIN, Seyed Mirahmad NUSHIN, Sayyed Mir Ahmad	Country: IR Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) Title: Director, Aerospace Industries Organization 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: 19.05.2026	MIKE SABERI	Country: US Address: 8311 NORTH IVY STREET, `, WI, 53223 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19229 List date: 19.05.2026	HASHEMI, Sayyed Mohammad HASHEMI, Seyed Mohammad HASHEMI, Seyyed Mohammad	Country: IR Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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: 19.05.2026	ERNEST CHORNOLETSKYY	Country: US Address: 4310 MARMORA AVE. N, CHICAGO, IL, 60634; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19230 List date: 19.05.2026	FARAHI, Sayyad Medhi FARAJZADEH, Seyyed Hadi	Country: IR Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) 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: 19.05.2026	ERIK CHORNOLETSKYY	Country: US Address: 4310 MARMORA AVE. N, CHICAGO, IL, 60634; CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, 44501 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19231 List date: 19.05.2026	BAHENA MARTINEZ, Rogelio EL ATLANTE LIRA SOTELO, Alfonso	Country: MX Program: SDNTK	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: 19.05.2026	JUAN VICTORIAN GIMENEZ	Country: US Address: CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. , DULUTH, MN, 55814 Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19232 List date: 19.05.2026	CHEYO ANTRAX IMPERIAL CASTRO, Eliseo	Country: MX Program: SDNTK	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
23846 results found.