Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Triangle Technologies	Country: AF	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
	13147 List date: 05 Aug 2026	CREDIT INSTITUTION FOR DEVELOPMENT	Country: IR Address: 53 Saanee, Jahan-e Koodak, Crossroads Africa St., 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: 05 Aug 2026	Zurmat Construction Company offices	Country: AF Address: Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar; Behind UNAMA Office, Pir Bagh Office, Gardez; Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad; House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif; House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Tarin Cot City; Wazir Akbar Khan, District 10, Apartment 319, 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
	13148 List date: 05 Aug 2026	Chapito GUZMAN SALAZAR, Archivaldo Ivan GUZMAN SALAZAR, Ivan Archivaldo Tocallo	Country: MX Address: Culiacan, Sinaloa Remark: (Linked To: SINALOA CARTEL) Program: ILLICIT-DRUGS-EO14059; SDGT; 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: 05 Aug 2026	Zurmat Foundation	Country: AF Address: House No. 319, 10th Street Wazeer Akbar Khan, Kabul; Wazir Akbar Khan, District 10, Apartment 319, Kabul; Wazir Muhammad-Akbar Khan, 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
	13149 List date: 05 Aug 2026	El Raton GUZMAN LOPEZ, Ovidio Raton Nuevo	Country: MX Program: ILLICIT-DRUGS-EO14059; 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: 05 Aug 2026	Zurmat Group of Companies	Country: AF Address: House No. 319, 10th Street Wazeer Akbar Khan, 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
	13150 List date: 05 Aug 2026	LIMON SANCHEZ, Ovidio	Country: MX Address: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa 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: 05 Aug 2026	Zurmat Material Testing Laboratory	Country: AF Address: House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul; House No. 02, Street No. 01, Kart-e-Malemin, Khandahar	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
	13151 List date: 05 Aug 2026	EL FLACO SALGUEIRO NEVAREZ, Noel	Country: MX 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: 05 Aug 2026	BB Bold Bridge International Bold Bridge International, LLC	Country: AM Address: Room 463, H. Hakobyan 3, Yerevan	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
	13152 List date: 05 Aug 2026	DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK ASHTAR UNIVERSITY MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY MALEK ASHTAR UNIVERSITY OF TECHNOLOGY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK-E ASHTAR UNIVERSITY	Country: IR Address: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, Tehran 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: 05 Aug 2026	Experian Holdings, Inc.	Country: BZ Address: Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, 99008; N Eyre Str, Blake Bldg, Suite 302, Belize City, 99008	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
	13153 List date: 05 Aug 2026	FADAVI, Ali FADWI, Ali	Title: Islamic Revolutionary Guards Corps Navy Commander 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: 05 Aug 2026	Abou El Kheir Joundi Abou Elkhir Al Joundi Abou El-Khir Al Joundi Abou Joundi Et Kheir Al Joundi Al Jundi Elkheir Aljoundi Abou	Country: CA Address: 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5	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
	13154 List date: 05 Aug 2026	FROSCH, Daniel	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: 05 Aug 2026	Alex Woolf	Country: CA Address: 2021 Atwater Street, Suite 216, Montreal, Quebec, H3H 2P2	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
	13155 List date: 05 Aug 2026	INTERNATIONAL GENERAL RESOURCING FZE	Country: AE Address: E.O.C. E2145, Ajman 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: 05 Aug 2026	Alexander Ivjenko Alexandre Ivjenko	Country: CA Address: 7150 Rue Chouinard, Montreal, Quebec, H8N 2Z6	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
	13156 List date: 05 Aug 2026	MINDEX MINDEX CENTER MINISTRY OF DEFENCE EXPORT CENTER MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Country: IR Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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
24053 results found.