Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.04.2025	asam AsAm Xi’an Aerospace Xi’an Aerospace Automation Co., Ltd.	Country: CN Address: No. 12, Laogangfang Street, Xincheng District, Hohhot, Inner Mongolia; No. 2, Middle Section of Weidou Road, Chang’an District, Xi’an, Shaanxi; No. 43, Ali Road, Sayibak District, Urumqi, Xinjiang; No. 471, Hanyun Road, Baiyun District, Guangzhou; No. 8 Dian Zi First Road, Xi’an; No. 8, Dian Zi Road, Xi’an; No. 8, Electronic 1st Road, Xi’an; Rainforest Space Incubator, Building B, Yinchuan Zhongguancun Innovation Center, Xingzhou North Street, Xixia District, Yinchuan, Ningxia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25046 List date: 29.04.2025	BANDAR ABBAS ZINC PRODUCTION COMPANY	Country: IR Address: No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115 Remark: (Linked To: CALCIMIN) 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: 29.04.2025	Xi’an Aerospace Tianhui Data Technology Co., Ltd.	Country: CN Address: 7th floor of Building B, Huihang Plaza, Hangtuo Road, Xi’an Aerospace Base; Unit 5, Building 6, Beihang Science and Technology Park, National Civil Aerospace Industry Base, Hangtian Middle Road, Xi’an, Shaanxi 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
	25047 List date: 29.04.2025	ZANJAN ACID MAKERS ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID SAZAN	Country: IR Address: The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan Remark: (Linked To: CALCIMIN) 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: 29.04.2025	Xi’an Sunward Aeromat Co., Ltd. Xi’an Sunword Aerospace Material Co., Ltd. Xi’an Xiangyang Aerospace Materials Co., Ltd. Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi	Country: CN Address: Aerospace 7414 Plant, Baijiaping, Wangchuan Town, Lantian County; No. 1, Tianwang Street, Hongqing Street, Baqiao District, Xi'an; No. 2 Huanhu Road, Chengdu-Aba Industrial Concentration Development Zone, Huaikou Town, Jintang County, Chengdu, Sichuan; No. 32 Tuanjie South Road, High Tech Zone, Xi’an; Room 301, Emerging Industry Incubator, No. 44, Torch New Street, Daqing High-tech Zone, Heilongjiang; Southeast corner of the intersection of Hangtian East Road and Hangtian Avenue, National Civil Aerospace Industry Base, Xi’an, Shaanxi; Tiedong, Zhaodong City, Suihua, Heilongjiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25057 List date: 29.04.2025	ALDEEN, Mohammed Amad Az AL RAWI, Adnan Mahmood ALRAWI, Adnan Mahmoud AL-RAWI, 'Adnan Muhammad Amin AL-RAWI, Amin Muhammad AMIN, 'Adnan Muhammad EMAD, Mohammad EZALDEEN, Mohammed Emad RAWI, Adnan Mahmood	Country: IQ; JO; SY; TR Address: Adana; Amman; Bazaz Abd; Erbil; Istanbul; Sulaymaniyah; al-Rawah, Anbar Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 29.04.2025	Xiangteng Microelectronics Xi’an Xiangteng Microelectronics Technology Co., Ltd. Xi’an Xiangteng Weidianzi Keji Youxian Gongsi	Country: CN Address: Room S303, Innovation Building, No. 25 Gaoxin 1st Road, Xi’an	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25058 List date: 29.04.2025	PARSIAN CATALYST CHEMICAL COMPANY	Country: IR Address: Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357 Remark: (Linked To: CALCIMIN) 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: 29.04.2025	Aviation Industry Xi’an Xiangxun Technology Co., Ltd. AVIC Xi’an Xiangxun Technology Co., Ltd. Xiangxun Technology Xi’an Xiangxun Keji Youxian Zeren Gongsi Xi’an Xiangxun Technology Xi’an Xiangxun Technology Co., Ltd.	Country: CN Address: 156 Taibaibei Road Lianhu District, Xi’an, Shaanxi; No. 156, Taibai North Road, Beilin, Xi’an, Shaanxi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25059 List date: 29.04.2025	AL-SAKSUK COMPANY SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER SAKSOUK COMPANY FOR MONETARY TRANSFERS ANTIOCH SAKSOUK EXCHANGE SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSOUK EXCHANGE COMPANY SAKSOUK FINANCIAL EXCHANGE SAKSUK EXCHANGE AND MONEY TRANSFER COMPANY SAKSUK MONEY EXCHANGE SOKOK MONEY TRANSFER COMPANY THE SAKSUK COMPANY FOR EXCHANGE AND FINANCIAL TRANSFERS	Country: TR Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 29.04.2025	Hengjia Data HTHJSJ Zhejiang Aerospace Hengjia Data Technology Co., Ltd.	Country: CN Address: Building 35, New Economic Park, Jiaxing Port District, Jiaxing, Zhejiang; Room 101, Building 42, Hangzhou Bay New Economic Park, Jiaxing Port Area, Zhejiang	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25060 List date: 29.04.2025	ALI, Emraan	Country: SY Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 29.04.2025	Zibo Topred International Trading Company	Country: CN Address: 27-3-301, Wotuan Zone, Boshan, Zibo, Shandong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25062 List date: 29.04.2025	ALEONG, Eddie MOHAMMED, Ishmael MUHAMMAD, Ishmail YONG, Isma'il 'Ali	Country: TT Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 29.04.2025	Allied Business Concerns (Pvt) Ltd.	Country: PK Address: Office No. 3, 1st Floor, RTA Plaza, G-15 Markaz, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25063 List date: 29.04.2025	AL HARAM COMMERCIAL COMPANY AL-HARAM COMPANY FOR MONEY TRANSFER AL-HARAM EXCHANGE COMPANY AL HARAM FOREIGN EXCHANGE CO. LTD ALHARAM FOR EXCHANGE LTD AL HARAM TRANSFER CO. AL-HARM TRADING COMPANY ARABISC HARAM HARAM TRADING COMPANY SHARIKAT AL-HARAM LIL-HIWALAT AL-MALIYYAH TRADING AL-HARM COMPANY	Country: JO; LB; PS; SD; TR Address: Alanya; Ankara; Antakya; Antalya; Belen; Bursa; Gaziantep; Iskenderun; Islahiye; Istanbul; Izmir; Kayseri; Kirikhan; Konya; Mersin; Narlica; Reyhanli; Surmez; Urfa Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 29.04.2025	Ariston Ariston Trade Links	Country: PK Address: Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25064 List date: 29.04.2025	ESFAHAN'S MOBARAKEH STEEL COMPANY ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY MOBARAKEH STEEL COMPANY	Country: IR Address: Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan; P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881 Remark: (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY) Program: IFCA; IFSR; IRAN-EO13871; 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: 29.04.2025	Britlite Engineering Company	Country: PK Address: 12-C, First Floor, Seher Lane Number 9, Phase 7, D.H.A., Karachi, 75500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25065 List date: 29.04.2025	ANDISHEH MEHVARAN INVESTMENT COMPANY	Country: IR Address: No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran Remark: (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY) 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
21723 results found.