Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	28918 List date: 16.07.2026	AHSTARI, Hossein ASHTARI FARD, Hossein	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	ELAINE BALINGIT	Country: AE Address: OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; Q3-117 SAIF ZONE 9732, SHARJAH 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
	28919 List date: 16.07.2026	SOLEIMANI, Ayoub	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	RUBEN ARNULFO CHAVARIN	Country: US Address: 1042 E 15TH STREET, DOUGLAS, AZ, 85607 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
	28920 List date: 16.07.2026	FATHI ZADEH, Mohsen	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	ROBERT WISE	Country: US Address: 145 CLIFF AVENUE, PELHAM, NY, 10803 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
	28921 List date: 16.07.2026	MAHMOODZADEH, Yahya	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	MELANIE ANN ESPINOZA	Country: US Address: 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, 85301 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
	28922 List date: 16.07.2026	ASHRAQ, Hamidraza	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	CHARLES MCGONIGAL	Country: US Address: 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, 10011 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
	28923 List date: 16.07.2026	ALI NOORINAJAD, Mohammad	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	USGOBUY, LLC	Country: US Address: 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, 97218 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
	28924 List date: 16.07.2026	SHAHVARPOUR, Hassan SHAHVARPOUR NAJAFABADI, Hassan	Country: IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: CAATSA - IRAN; IFSR; IRAN-HR; IRGC	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	KENAN L'HOMME	Country: US Address: 67 CHASTAIN CIRCLE, NEWNAN, GA, 30263 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
	28925 List date: 16.07.2026	RAHMANI FAZLI, Abd al-Reza RAHMANI FAZLI, Abdolreza RAHMANI-FAZLI, Abdolreza RAHMANI FAZLI, Abdol-Reza	Country: IR Program: IRAN; 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
	List date: 16.07.2026	RAMI NAJM GHANEM	Country: US Address: INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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
	28926 List date: 16.07.2026	BONYAD TA'AVON OF NAJA LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON POLICE COOPERATIVE FOUNDATION	Country: IR Address: Hekmat Complex, At the Beginning of Marzdaran Boulevard, Sheikh Fazlollah Nuri Highway, Tehran Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN) 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
	List date: 16.07.2026	MARCO ANTONIO PERALTA-VEGA	Country: US Address: 1537 E BRISTOL DR, NOGALES, AZ, 85621 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
	28927 List date: 16.07.2026	DARVISH, Habil	Country: IR Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION) 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
	List date: 16.07.2026	YI-CHI SHIH	Country: US Address: 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, 93436 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
24057 results found.