Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15652 List date: 05 Aug 2026	MARINE INDUSTRIES ORGANIZATION	Country: IR Address: Pasdaran Av., PO Box 19585/777, 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
	List date: 05 Aug 2026	Cham Wings Airlines	Country: SY Address: Al-Fardous Street, Damascus	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
	15653 List date: 05 Aug 2026	ESBATI, Mostafa	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	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	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
	15654 List date: 05 Aug 2026	RAMIREZ PERALES, Jose Odilon	Country: MX Address: Piedras Negras, Coahuila; Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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	Encyclopedia Electronics Center Hassan Matni Import Export Co. Nazir Matni Electronics	Country: SY Address: Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus	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
	15655 List date: 05 Aug 2026	GODINA GUERRERO, Gilberto LOPEZ GUERRERO, Ismael	Country: MX Address: Nuevo Laredo, Tamaulipas Remark: (Linked To: CARTEL DEL NORESTE) 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	Mohammed Katranji	Country: SY Address: #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	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
	15656 List date: 05 Aug 2026	CHANG, MYO'NG-HO CHANG, MYONG HO CHANG, MYONG-HO RA, Kyong-Su	Country: CN Address: Beijing Remark: (Linked To: TANCHON COMMERCIAL BANK) Title: Tanchon Commercial Bank Representative to Beijing, China 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: 05 Aug 2026	Institut National Calibration Centre National Standards and Calibration Laboratory (NSCL) Scientific Studies Research Center (SSRC)-NSCL	Country: SY Address: P.O. Box 4470, Damascus	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
	15657 List date: 05 Aug 2026	KIM, Kwang-Il	Country: CN Address: Beijing Title: Tanchon Commercial Bank Deputy Representative to Beijing, China 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: 05 Aug 2026	Ukraine Mediterranean Airlines UM Air UM Airlines	Country: SY Address: 29 Ayar Str., Julia Dumna building, Damascus	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
	15659 List date: 05 Aug 2026	YO'N, Cho'ng-Nam	Country: CN Address: Dalian Title: Chief Representative, KOMID 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: 05 Aug 2026	Landstar Tech Company Ltd.	Country: TW Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei	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
	15660 List date: 05 Aug 2026	KO, Ch'o'l-Chae	Country: CN Address: Dalian Title: Deputy Representative, KOMID 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: 05 Aug 2026	Kevin Chen Yi-Lan Chen	Country: TW Address: 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei; 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei	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
	15661 List date: 05 Aug 2026	INAGAWA-KAI	Country: JP Address: 7-8-4 Roppongi, Minato-ku, Tokyo 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: 05 Aug 2026	Allied Trading Co. UCB Arcade	Country: UG Address: P.O. Box 5999, Kampala, Uganda, Kampala	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
	15663 List date: 05 Aug 2026	UCHIBORI, Kazuo UCHIBORI, Kazuya	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: 05 Aug 2026	Khors Air Company	Country: UA Address: 10 Mekhanizatoriv Street, Kiev, 3035; 34 Lesi Ukrainki Boulevard, Kiev, 1133	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
24053 results found.