User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
List date: 18.06.2025
  • Aktsionernoe Obshchestvo Aviatsionnye Reduktora I Transmissii - Permskie Motory
  • Joint Stock Company Aviation Reducers and Transmissions – Perm Motors
  • Joint Stock Company Reductor-PM
  • JSC Aviation Reducers and Transmissions - Perm Motor
  • JSC Reductor-PM
Country: RU
Address: 105G Geroyev Khasan Street, Perm, Perm Region, 614025
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 18.06.2025
  • Majid Seif
  • Mark Ong
  • Matti Chong
Country: MY
Address: 27-06 Amcorp Building, Jalan 18, Persiaran Barat Petaling Jaya, Selangor, 46050
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 18.06.2025
  • Baet Alhoreya
  • Baet Alhoreya Electronics
  • Liberty House Trading LLC
Country: AE
Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 18.06.2025
  • National Research Center for Parallel Computer Engineering and Technology
  • NRCPC
Country: CN
Address: No. 1 Yinbai Road, Binhu District, Wuxi City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 18.06.2025
  • Irum Mehboob Raja
Country: PK
Address: Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, 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
29805
List date: 18.06.2025
  • MOSTAFAEI, Saeed
  • MOSTAFAIE, Saeed
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29806
List date: 18.06.2025
  • MAGHSOUDI, Hasan Fazli
  • MAGHSOUDI, Hassan Fazli
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29807
List date: 18.06.2025
  • HOSEINZADEH, Amin
  • KHANMIRI, Amin Hosseinzadeh
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29808
List date: 18.06.2025
  • HAMIDI, Esmail
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29809
List date: 18.06.2025
  • MATLOUB, Mohsen
  • MOGHADAM, Mohsen Matloub
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29810
List date: 18.06.2025
  • KAMALI, Ali
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29811
List date: 18.06.2025
  • BABAEI, Nemat Hossein
  • BABAIE, Nematollah Hosein
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29812
List date: 18.06.2025
  • MAHMOUDI, Mohammad
  • MAHMOUDI, Mohammed
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29813
List date: 18.06.2025
  • JALALI, Maysam
  • JALALI, Meysam
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29814
List date: 18.06.2025
  • MOSTAFANEJAD, Vali
  • NEJAD, Vali Mostafa
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29815
List date: 18.06.2025
  • KHALILZADEH, Mohammad
  • ZADEH, Mohammed Khalil
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29816
List date: 18.06.2025
  • ABEDSHAHI, Omid
  • SHAHI, Omid Abded Abed
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29817
List date: 18.06.2025
  • BANDARABADI, Mohammad Reza Jafari
  • JAFARIBANDARABADI, Mohammadreza
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29818
List date: 18.06.2025
  • KANDI, Omid Moosazadeh Hamzeh
  • KANDI, Omid Mousazadeh
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
29819
List date: 18.06.2025
  • EMADEDDIN, Alireza
  • EMADODDIN, Alireza
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
21873 results found.