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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 04 Aug 2026
  • OOO Sovtest Comp
  • SOVTEST
Country: RU
Address: Sokolovo-Meshcherskaya Street, Building 14, Office 9, Moscow, 125466
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
List date: 04 Aug 2026
  • Sky Float Aviation FZE
Country: AE
Address: M6 Office 1309, Building R2, Near Urban Line Group, SAIF Zone, P.O. Box 121887, Sharjah
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
List date: 04 Aug 2026
  • CNOOC Limited (a subsidiary of China National Offshore Oil Corporation)
Country: CN
Address: 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010
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
16136
List date: 04 Aug 2026
  • PETRO ROYAL FZE
Country: AE
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
16137
List date: 04 Aug 2026
  • AA ENERGY FZCO
Country: AE
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
16139
List date: 04 Aug 2026
  • PARSAEI, Reza
Title: 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
16140
List date: 04 Aug 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
16141
List date: 04 Aug 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
16142
List date: 04 Aug 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
16151
List date: 04 Aug 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
16152
List date: 04 Aug 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
16167
List date: 04 Aug 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
16169
List date: 04 Aug 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
16170
List date: 04 Aug 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
16173
List date: 04 Aug 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
16175
List date: 04 Aug 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
16176
List date: 04 Aug 2026
  • MARADIAGA LOPEZ, Esperanza Caridad
Country: HN
Address: San Pedro Sula, 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
16177
List date: 04 Aug 2026
  • RIVERA MARADIAGA, Maira Lizeth
  • RIVERA, Mayra
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
16178
List date: 04 Aug 2026
  • GAN
  • GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Country: HN
Address: 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes; 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes; Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon; Montanuela, Choloma, 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
16179
List date: 04 Aug 2026
  • PALBASA
  • PALMA DEL BAJO AGUAN, S.A.
  • PALMAS DEL BAJO AGUAN
  • PALMEROS DEL BAJO AGUAN
Country: HN
Address: Chacalpa, Bajo Aguan, Colon; El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon; 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
24053 results found.