Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	Satco	Country: IR Address: No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran	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
	15630 List date: 02 Oct 2026	KAINA, Innocent KAYNA, Innocent	Title: Colonel Program: DRCONGO	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: 02 Oct 2026	Albin Technologies Sdn Bhd.	Country: MY Address: M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, 50480; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, 50450	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
	15631 List date: 02 Oct 2026	NEDA INDUSTRIAL GROUP	Country: IR Address: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran 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
	List date: 02 Oct 2026	Montana Advanced Engineering Sdn Bhd.	Country: MY Address: Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, 50250; Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, 50450; P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur	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
	15632 List date: 02 Oct 2026	IRAN CUTTING TOOLS COMPANY TABA TABA COMPANY TOWLID ABZAR BORESHI IRAN	Country: IR Address: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd 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
	List date: 02 Oct 2026	Asian Aviation Logistics Co., Ltd.	Country: TH Address: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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
	15634 List date: 02 Oct 2026	RAHIMYAR, Amir Hossein	Country: IR Address: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran 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
	List date: 02 Oct 2026	Khalidee Boolay Surinanda Khalidee Boolay Surinandha	Country: TH Address: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540; 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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
	15635 List date: 02 Oct 2026	TARH O PALAYESH	Country: IR Address: Tehran 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
	List date: 02 Oct 2026	Kosol Surinanda Kosol Surinandha	Country: TH Address: 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250	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
	15636 List date: 02 Oct 2026	FARATECH FARATECH COMPANY	Country: IR Address: Ghezelbash 15, Tohid St., Isfahan 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
	List date: 02 Oct 2026	Kosol Surinanda Kosol Surinandha	Country: TH Address: 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540	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
	15638 List date: 02 Oct 2026	COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA FDLR FOCA FORCE COMBATTANTE ABACUNGUZI FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA	Country: CG Address: North and South Kivu Program: DRCONGO	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: 02 Oct 2026	Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi	Country: TR Address: Dogu Sanayi Sitesi 9. Blok No: 9/1 Yenibosna, Istanbul; Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul	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
	15640 List date: 02 Oct 2026	SAMAHAH, Mishal Fuad SAMAHAH, Saadah Al-Naib Mishal Fuad SAMAHA, MICHEL	Program: LEBANON; 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: 02 Oct 2026	Ergin Turker	Country: TR Address: Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler, Istanbul	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
	15644 List date: 02 Oct 2026	CHEMICAL GROUP CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CHEMICAL INDUSTRIES GROUP CIDMG	Country: IR Address: Khavarah Road Km 35, Parchin; P.O. Box 16765-368, Department 146-42, Parchin; P.O. Box 19585/311, Tehran, Iran, Tehran; Pasdaran Street, Tehran, 19585311; Zarrin Shah, P.O. Box 81465-363, Esfahan Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) 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
	List date: 02 Oct 2026	Eurocenter Havacilik Dis Ticaret Limited Sirketi	Country: TR Address: Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul; Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap Florya, Istanbul, 34153; Yesil Tulumba Eminonu Sok No.9, Eminonu, Istanbul, 34143; Yesil Tulumba Sk:No 9 Fatih, Eminonu, Istanbul, 34143	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
	15645 List date: 02 Oct 2026	KALACHOV, Zakhar KALASCHOV, Sachary Knyasevich KALASCHOW, Zachari KALASHOV, Sergio KALASHOV, Zachari KALASHOV, Zahar KALASHOV, Zajar KALASHOV, Zakaria KALASHOV, Zakhar KALASHOV, Zakhar Kniezivich KALASHOV, Zakhary KALASHOV, Zakhary Knyazevich KALASH, Zakhary KALASIIOV, Zakhariy Kniazevich KALASOV, Zacharias KALASOV, Zaxar SHAKRO JR. SHAKRO KURD SHAKRO KURTI SHAKRO MALADOI SHAKRO MOLODOY SHAKRO YOUNG	Country: RU Address: General Tyulenev Street, 7, Building 2, Apartment 277, Moscow; Nikolina Gora, Odintsovo, Moscow Remark: (Linked To: THIEVES-IN-LAW) Program: TCO	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
24355 results found.