Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19 Jun 2026	GUNTHER MIGEOTTE	Country: NO; ZA Address: 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, 7700; TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD Remark: TO CORRECT TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	3754 List date: 19 Jun 2026	ABU MARZOOK, Mousa Mohammed ABU-MARZUQ, Dr. Musa ABU-MARZUQ, Sa'id ABU-'UMAR MARZOOK, Mousa Mohamed Abou MARZOUK, Musa Abu MARZUK, Musa Abu	Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS 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: 19 Jun 2026	ICARUS DESIGN AS	Country: NO Address: TITANGATA 1N-1630 GAMLE, FREDRIKSTAD Remark: TO CORRECT TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4107 List date: 19 Jun 2026	LUCAS RODRIGUEZ OREJUELA, Gilberto Jose THE CHESS PLAYER	Country: CO Address: Cali Program: SDNT	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: 19 Jun 2026	TARIQ AHMAD	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4108 List date: 19 Jun 2026	DOCTOR M.R.O. EL SENOR MANOLO MANUEL MAURO MIKE PAT PATRICIA PATRICIO PATTY RODRIGUEZ OREJUELA, Miguel Angel	Country: CO Address: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali Program: SDNT	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: 19 Jun 2026	TARIQ AHMAD AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19 Jun 2026	TARIQ AMIN	Country: PK Address: 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI Remark: FR NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19 Jun 2026	ORION AIR, S.L.	Country: ES Address: CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, 28042 Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 19 Jun 2026	ORION AIR, S.L.	Country: ES Address: AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, 46015 Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4257 List date: 19 Jun 2026	ABDALLAH, Ramadan ABDULLAH, Dr. Ramadan SHALLAH, Dr. Ramadan Abdullah SHALLAH, Ramadan Abdalla Mohamed	Country: SY Address: Damascus Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD 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: 19 Jun 2026	SYRIAN PEARL AIRLINES	Country: SY Address: DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4632 List date: 19 Jun 2026	BANK MARKAZI IRAN BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN	Country: IR Address: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH) Program: IFSR; IRAN; IRGC; 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: 19 Jun 2026	MATTHEW AYADPOOR	Country: US Address: 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, 73159 Remark: TO ADD US IN THE COUNTRY CODE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4633 List date: 19 Jun 2026	BANK MASKAN HOUSING BANK - OF IRAN	Country: IR Address: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran Remark: all offices worldwide Program: IRAN; IRAN-EO13902	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: 19 Jun 2026	GHASSAN TABBAA	Country: US Address: 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, 34135 Remark: F.R. NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4635 List date: 19 Jun 2026	BANK REFAH BANK REFAH KARGARAN WORKERS' WELFARE BANK - OF IRAN	Country: IR Address: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917; No. 40, North Shiraz St, Mollasadra Ave, Tehran Remark: all offices worldwide Program: IRAN; IRAN-EO13902	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: 19 Jun 2026	TAK COMPONENTS INC.	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	4639 List date: 19 Jun 2026	AGRICULTURAL BANK OF IRAN BANK KESHAVARZI BANK KESHAVARZI IRAN	Country: IR Address: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454 Remark: all offices worldwide Program: IRAN; IRAN-EO13902	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: 19 Jun 2026	SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)	Country: US Address: 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, 60564 Remark: FR NOTICE UPDATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
23931 results found.