Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16038 List date: 02 Oct 2026	ONE VISION 5 ONE VISION INVESTMENTS 5 (PTY) LTD.	Country: ZA Address: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 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	Gulf Gate Shipping Co. LLC	Country: AE Address: No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai; P.O. Box 39948, 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
	16039 List date: 02 Oct 2026	PARS MCS PARS MCS CO. PARS MCS COMPANY	Country: IR Address: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan 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	Mehrdad Ansari Mehrdad Moeinansari	Country: AE Address: No 508, Sheikha Maryam Bldg., Deirah, Dubai, 39948; No 7101, Index Tower DIFC, 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
	16040 List date: 02 Oct 2026	O.I.I.C. OIL INDUSTRY INVESTMENT COMPANY	Country: IR Address: No. 83, Sepahbod Gharani Street, Tehran 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	Abd Al Hakim Luqman Jasim Muhammad	Country: IQ Address: Al Faysaliyah, Mosul	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
	16041 List date: 02 Oct 2026	REY NIROO ENGINEERING COMPANY REY NIRU ENGINEERING COMPANY	Country: IR Address: Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) Program: IRAN; IRAN-EO13876	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	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Country: IQ; SY; TR Address: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep; Irbil, Iraq, Mosul Remark: See alternate addresses under Syria and Turkey	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
	16083 List date: 02 Oct 2026	SON, Mun San	Title: External Affairs Bureau Chief, General Bureau of Atomic Energy 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	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Country: IQ; SY; TR Address: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep Remark: See alternate addresses under Syria and Turkey	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
	16084 List date: 02 Oct 2026	KIM, Chol Sam	Title: Treasurer, Daedong Credit Bank 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	Warren Sumaylo	Country: PH Address: 053 E Luna Street, Bgry Sikatuna, Butuan City	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
	16085 List date: 02 Oct 2026	DAE-DONG CREDIT BANK DAEDONG CREDIT BANK DCB TAEDONG CREDIT BANK	Country: KP Address: Ansan-dong, Botongang Hotel, Pongchon, Pyongyang; Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang 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	Jamal Jum'ah al-Shawi	Country: SY Address: Al Bab	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
	16086 List date: 02 Oct 2026	DCB FINANCE LIMITED	Country: CN; VG Address: Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola; Dalian 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	Muhammad 'ulwan Al-Shawi	Country: SY Address: Al Bab	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
	16101 List date: 02 Oct 2026	ABUZAID, Abdul Rauf ABU ZAID MOHAMED, Abdel Raouf HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA, Abdul Raouf Abu Zeid ZAYID HAMZA, Abdel Raouf Abu	Program: 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	Abu Cemal Ala al-Shawi	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep	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
	16119 List date: 02 Oct 2026	SWISS MANAGEMENT SERVICES SARL	Country: CH Address: 28C, Route de Denges, Lonay, 1027 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	Ali Guzel	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep	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.