Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16140 List date: 02 Oct 2026	TABATABAEI, Seyyed Mohammad Ali Khatibi	Title: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd. 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	Technopole Ltd.	Country: HK; IN Address: D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	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
	16141 List date: 02 Oct 2026	ZIRACCHIAN ZADEH, Mahmoud	Title: Director, Iranian Oil Company (U.K.) Ltd. 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	Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, 124460	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
	16142 List date: 02 Oct 2026	MOHADDES, Seyed Mahmoud	Title: Managing Director, Iranian Oil Company (U.K.) Ltd. 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	CJSC Sovmortrans Sovmortrans CJSC	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	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
	16151 List date: 02 Oct 2026	AL-GHUL, Hassan QABALAN, Muhammad QABLAN, Muhammad	Country: LB Address: Southern Suburbs, Beirut 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	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: RU Address: Furkasovskiy Lane, building 6, Moscow, 101000 Remark: See alternate address under Crimea region of Ukraine	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
	16152 List date: 02 Oct 2026	HALAWI, Hani HILLAWI, Jamal Hani MANSOUR, Mohammad Yousef MANSOUR, Mohammad Youssef MANSUR, Mohammad Yusuf Ahmad MANSUR, Muhammad Yusif Ahmad MANSUR, Muhammad Yusuf Ahmad SAMI, Salem Bassem SHEHAB, Sami SHIHAB, Muhammad Yusuf Mansur Sami SHIHAB, Sami Hani	Country: LB Address: Beirut 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	Federal State Institution Management of Federal Roads 'Taman' FKU Uprdor 'Taman'	Country: RU Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440	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
	16167 List date: 02 Oct 2026	INCE, Samet YAYLA, Bulut	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	Aktsionernoe Obshchestvo 'Gazmash' Gazmash Gazmash, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374	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
	16169 List date: 02 Oct 2026	CACHIRO, Javier EL CACHIRO RIVERA, Javier RIVERA MARADIAGA, Javier Eriberto	Country: HN Address: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon 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	Joint Stock Company Angstrem, Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460, Zelenograd	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
	16170 List date: 02 Oct 2026	CACHIRO, Lionel EL CACHIRO RIVERA, Leonel RIVERA MARADIAGA, Devis Leonel	Country: HN Address: Barrio La Ceiba, Calle Principal, Tocoa, Colon 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	Joint Stock Company Angstrem-T	Country: RU Address: Dom 7, Georgievskiy Prospekt, Zelenograd, Zelenograd, 124460	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
	16173 List date: 02 Oct 2026	CACHIROS RIVERA MARADIAGA, Isidro RIVERA MARADIAGA, Santos Isidro	Country: HN Address: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes 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	Joint Stock Company Foreign Economic Association (FEA) Radioexport	Country: RU Address: 8 Ukrainksi Boulevard, Moscow, 121059	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
	16175 List date: 02 Oct 2026	RIVERA CARDONA, Santos Isidro	Country: HN Address: Tocoa, Colon 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	PJSC Mikron	Country: RU Address: 1st Zapadniy Proezd 12/1, Zelenograd, 124460	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.