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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27015
List date: 01.04.2026
  • ABED, Ahmed Abdullah
  • Abu Mazen
  • Abu Mazin
  • AL-JUBOURI, Ahmad Abdullah
  • AL-JUBOURI, Ahmed
  • KHALAF, Ahmed Abdullah Abid
Country: IQ
Program: GLOMAG
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
27018
List date: 01.04.2026
  • DEMIR, Ismail
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Title: SSB Chairman
Program: CAATSA - RUSSIA
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
27020
List date: 01.04.2026
  • BAKHTAR RAAD ENGINEERING COMPANY
  • BAKHTAR RAAD SEPAHAN CO.
  • BAKHTAR RAAD SEPAHAN COMPANY
  • RADSEPAHAN
Country: IR
Address: Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27021
List date: 01.04.2026
  • KARIMI-ADEGANI, Afsaneh
  • KARIMIADEGANI, Afsaneh
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27022
List date: 01.04.2026
  • METAALKUNDE BV
  • TAWU
  • TAWU BVBA
  • TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY
  • TAWU MECHANICAL ENGINEERING AND TRADING COMPANY
Country: BE
Address: Bleidenhoek 34, 2230 Herselt
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27023
List date: 01.04.2026
  • TALEBI, Sohayl
  • TALEBI, Soheyl
Country: BE
Address: Vriesenhof 3000 Leuven
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27024
List date: 01.04.2026
  • SANMING SINO-EURO IMPORT AND EXPORT CO., LTD
Country: CN
Address: Unit 911, Building Number 7, Hengda House, Sha County, Sanming City, Fujian Province
Remark: (Linked To: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27025
List date: 01.04.2026
  • HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTD
  • HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED
Country: CN
Address: No. 1402, Unit 2, Building 27, Shangwu Inner Ring Road (Zhengdong), Zhengzhou Area, Pilot Free Trade Zone, Henan; Rm. 1402, Unit 2, Building 27, Shangwu Inner Ring Rd, Zhengdong New Area, Zhengzhou, Henan
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27026
List date: 01.04.2026
  • KALAYE SABZ ORZ COMPANY
  • KSO COMPANY
  • TAMIN KALAYE SABZ
  • TAMIN KALAYE SABZ ARAS COMPANY
  • TAMIN KALAYE SABZ COMPANY
  • TS CO.
  • TS COMPANY
Country: IR
Address: No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27027
List date: 01.04.2026
  • BORJI, Salim
  • BORJI SOUMEH, Salim
Remark: (Linked To: TAMIN KALAYE SABZ ARAS 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
27028
List date: 01.04.2026
  • MOJTAHEDNAJAFI, Seyedmehdi
  • MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar
  • NAJAFI, Mehdi
  • NAJAFI, Seyed Mehdi Mojtahed
Country: IR
Address: No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran, 1464873861
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27029
List date: 01.04.2026
  • SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
  • SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Country: CN
Address: Room 17002, Zhongxiang Mansion, No. 666, Xiangcheng Blvd., Yuanhe Town, Xiangcheng District, Suzhou, Jiangsu, 215133; Zhong Xiang building, No. 666, Xiangcheng Avenue, Suzhou, Xiangcheng District, 17002
Remark: (Linked To: TAMIN KALAYE SABZ ARAS 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
27031
List date: 01.04.2026
  • SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
  • SUZHOU A-ONE SPECIAL ALLOY CO., LTD
Country: CN
Address: No.2 Weihua Road, Suzhou Industrial Park, Jiangsu Province; No.2, Weihua Road, Suzhou Industrial Park, Jiangsu Province, 215121; Room 1219, Building 2, Hetai Dushi Living Plaza, No. 2, Weihua Road, Weiting, Suzhou Industrial Park, Suzhou, 215000
Remark: (Linked To: TAMIN KALAYE SABZ ARAS 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
27032
List date: 01.04.2026
  • FAKHR ZADEH, Mohammad
  • FAKHRZADEH, Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: IRAN CENTRIFUGE TECHNOLOGY 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
27033
List date: 01.04.2026
  • SUN PROPERTIES LLC
Country: US
Address: 801 South Miami Ave, Unit PH5803, Miami, FL; DE
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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: 01.04.2026
  • Asialink
  • Asialink Shanghai Int'l Logistics Co., Ltd.
  • Asialink Xi'an Int'l Logistics Co., Ltd.
Country: CN
Address: 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai; 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070; 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399; 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070; 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000
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: 01.04.2026
  • Benico Limited
Country: CN; HK
Address: 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong; Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong
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: 01.04.2026
  • China India Semiconductor Co. Ltd.
  • C & I Semiconductor Co., Ltd.
Country: CN; HK; IN
Address: Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong; No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026
Remark: (See alternate address under India)
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: 01.04.2026
  • Check IC Solution Limited
Country: CN; HK
Address: 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong, Hong Kong
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: 01.04.2026
  • Chengdu Jingxin Technology Co. Ltd
  • Chengdu Jingxin Teck Inc.
Country: CN
Address: 118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000; 5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000; No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014
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
23607 results found.