Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02 Oct 2026	FWS Trading FZE	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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
	List date: 02 Oct 2026	Hamed Kianynejad	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai; City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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
	15961 List date: 02 Oct 2026	JASHN SAZ, Seifollah JASHNSAZ, Seifollah JASHNSAZ, Seyfollah	Remark: Chairman of the Board of Directors, Iranian Oil Company (U.K.) Limited; Chairman & Director, Petro Suisse Intertrade Company Title: Chairman & Director, Naft Iran Intertrade Company Ltd.; Chairman & Director, Naftiran Intertrade Co. (NICO) Sarl; Director, Hong Kong Intertrade Company 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	Mojtaba Alikhani	Country: AE Address: City Tower 2, Office #2004, Dubai; Rainbow No. 1212, Ajman Free Zone, Ajman	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
	15962 List date: 02 Oct 2026	NIKOUSOKHAN, Mahmoud	Title: Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company; Finance Director, National Iranian Oil Company 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	Rainbow General Trading Company	Country: AE Address: City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai	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
	15964 List date: 02 Oct 2026	POURANSARI, Hashem	Title: Managing Director, Asia Energy General Trading 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	Beijing 8-Star International Co.	Country: CN Address: Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang 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
	15965 List date: 02 Oct 2026	BAHADORI, Masoud	Title: Managing Director, Petro Suisse Intertrade Company 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	ZTE Parsian	Country: IR Address: No. 100, Africa Ave., Mirdamad Entersection, 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
	15966 List date: 02 Oct 2026	PETRO DIAMOND PETRO GREEN PETROGREEN	Country: MY Address: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur 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	Chen Choo Chen Qu	Country: CN Address: No. 4 Nanhuan Road, Jinzhou City, Hubei 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
	15967 List date: 02 Oct 2026	VAZIRI, Ahmad VAZIRI, Ahmed VAZIRI, Hossein Nosratollah	Country: MY Address: 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur 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	Edward Fan	Country: CN Address: Hucun, Huafeng Town, Ningyang County, Tai'an, Shandong 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
	15968 List date: 02 Oct 2026	GLOBAL SEA LINE CO LTD	Country: SG Address: 10 Anson Road #31-10 International Plaza 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	Gala Wang	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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
	15969 List date: 02 Oct 2026	ENERGY GLOBAL INTERNATIONAL FZE	Country: AE Address: P.O. Box 1245, Dubai 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	Jinan Tongbaolai Oilfield Equipment Co. Ltd.	Country: CN Address: Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan, Shandong	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
	15970 List date: 02 Oct 2026	BERCIAN MANCHON, Moris Alexander EL BARNEY	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
	List date: 02 Oct 2026	Sharon Yang	Country: CN Address: No. 96 Haining Road, Zhifu District, Yantai, Shandong 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
24355 results found.