Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15737 List date: 02 Oct 2026	HERCULES INTERNATIONAL SHIP	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah Program: IRAN	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	Mohammad Jan Khan Mangal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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
	15738 List date: 02 Oct 2026	HERMIS SHIPPING SA	Country: AE; LR; PA Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Monrovia; Panama City Program: IRAN	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	Shan Mahmoud Khan Mangal	Country: AF Address: Kolola Pushta, Charahi Gul-e-Surkh, Kabul; Maidan Sahr, Hetefaq Market, Paktiya	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
	15764 List date: 02 Oct 2026	IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION	Country: IR Address: 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran; Fatemi Building, P.O. Box 15875 / 4333, Tehran; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran; Jamejam Street, Valiasr Avenue, Tehran; Satellite Department, IRIB, Jame Jam St., Tehran Program: IRAN-TRA	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	Wahab Karwan Construction Company (WKCC)	Country: AF Address: Qabel Boy, Jalalabad Road, District 9, Kabul	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
	15765 List date: 02 Oct 2026	IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT	Country: IR Address: Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran Program: IRAN-TRA	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	Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC) Beijing Aerospace Yangpu Technology Investment Company	Country: CN Address: No. 27 Xiaoyun Road, Chaoyang District, Beijing; Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing	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
	15766 List date: 02 Oct 2026	FATA POLICE IRANIAN CYBER POLICE	Program: IRAN-TRA	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	Jiangsu Leidian Technology Company (JLTC)	Country: CN Address: 88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province	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
	15768 List date: 02 Oct 2026	ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	Country: MX Address: Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689 Program: SDNTK	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	Qing'an International Trading Group Qing'an International Trading Group Company	Country: CN Address: No. 27 Xiaoyun Road, Chaoyang District, Beijing, 100027; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing; Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, 100027	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
	15769 List date: 02 Oct 2026	PAK, Do Chun PAK, To'-Ch'un PAK, To-Chun	Program: 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	Stephen Subin Su Bin	Country: CN; HK Address: Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing, 100123; Rm 1019-1020 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing; Room 1522 Nan Fung Centre, 264 - 298 Castle Peak Road, Tsuen Wan New Territories; Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing, 100025; Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020; Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing, 100020	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
	15770 List date: 02 Oct 2026	CHU, Kyu-Ch'ang CHU, Kyu-Chang JU, Kyu-Chang	Program: 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	Crescent International Trade and Services FZE	Country: AE Address: Office No. B34BS33O111, Jebel Ali	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
	15771 List date: 02 Oct 2026	O, Ku'k-ryo'l O, Kuk-Ryol	Country: KP Remark: (Linked To: NATIONAL DEFENSE COMMISSION) Title: Vice Chairman of the National Defense Commission Program: DPRK2; 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	Khosrow Kasraei	Country: AE Address: P.O. Box 61342, Jebel Ali	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
	15775 List date: 02 Oct 2026	MUN, Cho'ng-Ch'o'l	Country: KP Address: C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang Title: Tanchon Commercial Bank Representative Program: 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	Mujahid Ali Mujahid Ali Mahmood Ali	Country: AE Address: Office No. B34BS33O111, Jebel Ali	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
24355 results found.