Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.07.2026	NOE DE HOYOS	Country: US Address: INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, 77720 Remark: ADDITION, CORRECTION, F.R. 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
	28695 List date: 16.07.2026	JA'FARI, Hasan PELARAK, Hassan POLARAK, Hassan	Country: IQ; IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRGC; 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
	28696 List date: 16.07.2026	FADAKAR, Alireza FEDAKAR, Ali Reza	Country: IQ; IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRGC; 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: 16.07.2026	VICTOR AVALOS-TAVERA	Country: US Address: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Remark: ADDITION, CORRECTION, F.R. 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
	28697 List date: 16.07.2026	ADNANI, Seyed Mohammad ALADNANI, Mohammad Jasim Mohammadsadeq AL-ADNANI, Muhammad AL-GHORAYFI, Muhammad	Country: IQ Remark: (Linked To: FADAKAR, Alireza) 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: 16.07.2026	LEONARDO TORRES-AVALOS	Country: US Address: INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Remark: ADDITION, CORRECTION, F.R. 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
	28698 List date: 16.07.2026	SHOUSHTARIPOUSTI, Masoud SHUSHTARI, Masoud SHUSHTARI, Mas'ud	Country: IQ; IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRGC; 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: 16.07.2026	MICHAEL DAVID MUMMERT	Country: US Address: INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, 66048 Remark: ADDITION, F.R. 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
	28699 List date: 16.07.2026	JALAL MAAB, Mohammad JALALMAAB, Mohammad	Country: IQ; IR Remark: (Linked To: RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ) 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: 16.07.2026	NILOUFAR BAHADORIFAR	Country: US Address: 6417 SPECTRUM, IRVINE, CA, 92618 Remark: ADDITION, CORRECTION, F.R. 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
	28700 List date: 16.07.2026	AZIZPUR, Amir GHASEMZADEH, Mehdi	Country: IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRGC; 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: 16.07.2026	JUAN JOSE ROQUE	Country: US Address: INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, 76119 Remark: ADDITION, F.R. 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
	28701 List date: 16.07.2026	BAKHTIARI, Mashaallah BAKHTIARI, Mashallah	Country: IQ; IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) 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: 16.07.2026	SKYTECHNIC	Country: RU Address: KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , MOSCOW, 108811 Remark: ADDITION, CORRECTION, F.R. 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
	28702 List date: 16.07.2026	AL-KAWTHAR FOUNDATION BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. KOSAR COMPANY	Country: IQ Address: Khabateh, Toosi St., Najaf Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRGC; 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: 16.07.2026	SKYWIND INTERNATIONAL LIMITED	Country: HK Address: ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
	28703 List date: 16.07.2026	IMPERIAL LEGION RID RIL RIM RUSSIAN IMPERIAL LEGION RUSSIAN IMPERIAL MOVEMENT RUSSKOE IMPERSKOYE DVIZHENIYE RUSSKOIE IMPERSKOE DVIZHENIE SAINT PETERSBURG IMPERIAL LEGION	Country: RU Address: PO Box 128, Saint Petersburg, 197022; Saint Petersburg 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: 16.07.2026	HONG FAN INTERNATIONAL	Country: HK; VG Address: ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; SHOP 102, LEVEL 1, ONE EXCHANGE; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA Remark: ADDITION, F.R. 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
	28704 List date: 16.07.2026	ANATOLYEVICH, Vorobyov Stanislav VOROBEV, Stanislav VOROBYEV, Stanislav Anatolyevich VOROBYOV, Stanislav	Country: RU Address: G.Sankt-Peterburg Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv. 5, Saint Petersburg; VO 27 Liniya (P/YA) 8 17, Saint Petersburg Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT) 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: 16.07.2026	LUFENG LIMITED	Country: HK; VG Address: ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA Remark: ADDITION, CORRECTION, F.R. 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
24057 results found.