Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	MANUEL HOMERO GARCES	Country: US Address: INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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
	19233 List date: 19.05.2026	EL CARNICERO EL HANNIBAL LIRA SOTELO, Javier	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	SEYED MOJTABA ATARODI	Country: IR; US Address: 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344; ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, 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
	19234 List date: 19.05.2026	LIRA SOTELO, Alma Delia	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	PROFESSOR MOJTABA ATARODI	Country: IR; US Address: 12955 JOLLETE AVENUE, GRANADA HILLS, CA, 91344; ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, 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
	19237 List date: 19.05.2026	MUSAVI, Sayyed Javad	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: 19.05.2026	JAIME ARIEL AMAYA-GARCIA	Country: US Address: INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, 78580 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
	19249 List date: 19.05.2026	ANHUI LAND GROUP CO., LIMITED	Country: HK Address: Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai 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	FIDEL IGNACIO CISNEROS	Country: US Address: INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, 80123 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
	19250 List date: 19.05.2026	CHEN, Mingfu	Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY) 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	MING SUAN ZHANG	Country: US Address: INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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
	19251 List date: 19.05.2026	FARGHADANI, Rahimreza FARGHADANI, Rahim Reza	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	DEMETRIO CORTEZ-SALGADO	Country: US Address: 317 SOUTH G STREET, #102, MADERA, CA, 93637 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
	19252 List date: 19.05.2026	POUR NAGHSHBAND, Hossein POURNAGHSHBAND, Hossein POUR NAGHSHBAND, Hossein Reza POUR NAGHSH BAND, Hussain Reza	Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY) 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	X-TREME MOTORS LLC	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 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
	19253 List date: 19.05.2026	CANDID GENERAL TRADING LLC CANDID TRADING LLC	Country: AE Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai; P.O. Box 41967, 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
	List date: 19.05.2026	XTREME MOTORS	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 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
	19254 List date: 19.05.2026	MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY	Country: AE Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai; P.O. Box 33634, Dubai Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY) 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
	19268 List date: 19.05.2026	KIBIS, Boris Borisovich	Program: MAGNIT	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	XTREME OUTDOOR STORE	Country: US Address: 2496 SOUTH 1900 WEST, WEST HAVEN, UT, 84401 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
23846 results found.