Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 30.11.2025	Sabanican Company Sabanican Pad Co.	Country: IR Address: Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran	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: 30.11.2025	Louis J. III Kocurek		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Safir Electronics	Country: IR Address: Ground floor No. 31 Alborz Alley, EnghelabSt., Tehran	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: 30.11.2025	Gunther Kohlke		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Sahab Phase	Country: IR Address: 5 Yaas St, Unit 4, Tehran	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: 30.11.2025	Leib Kohn		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Sahand Airlines	Country: IR Address: Sahand Airport, Bonab/Sahand	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: 30.11.2025	Hamza Kolsuz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.)	Country: IR Address: 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran	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: 30.11.2025	Mark Komoroski		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Seyed Mahdi Mousavi	Country: AE; IR Address: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, 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: 30.11.2025	Josef Koyshman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Hitech Computer Peripherals Hitech Corporation Seyed Mousavi Trading	Country: AE; IR Address: BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran; No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran; P.O. Box 49465, Dubai; P.O. Box 7941, 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: 30.11.2025	Connor H. Kraegel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Chi Tong Kuok Eddy Kuok Edison Kuok James Kuok Yoko Chong Yoko Kawasaki		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Composite Propellant Missile Industry Department 140/14 Mahtab Technical Engineering Company MEHR Trading Company Sanaye Sokhte Morakab (SSM) SBIG Shahid Bagheri Industrial Group Shahid Bagheri Industries Group Shahid Baheri Industries Group Shahid Bakeri Industrial Group	Country: IR Address: Pasdaran Ave., Tehran	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: 30.11.2025	Vladimir Kuznetsov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Country: IR Address: Damavand Tehran Highway, Tehran	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: 30.11.2025	Roman Georgiyevich Kvinikadze		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 30.11.2025	Chahid Hemmat Industrial Group Hemmat Missile Industries Factory Shahid Hemat Industrial Group Shahid Hemmat Industrial Complex (SHIC) Shahid Hemmat Industrial Factories (SHIF) Shahid Hemmat Industrial Group SHIG	Country: IR Address: Damavand Road 2, Abali Road, Tehran	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23372 results found.