Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10389 List date: 07 Oct 2026	3MG MIZAN MACHINE MANUFACTURING GROUP	Country: IR Address: P.O. Box 16595-365, 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: 07 Oct 2026	UMS Ankara Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve Ticaret, Limited Sirketi Ums Istanbul Kalibrasyon Muhendislik Musavirlik Mumessillik Sanayi Ve UMS Kalite Elektriksel Kalibrasyon Deney Egitim Danismanlik Muhendislik San. ve Tic. Ltd. Sti. UMS Medikal Test Kalibrasyon Sanayi Ve Ticaret Limited Sirketi	Country: TR Address: 1/1, 1151. Sk., Gul 86 Sitesi, Altinteri Bulvari Ostim, Ankara, 06374; 5 Ornek Sanayi Sitesi 1267/1. Sokak, Ostim, Yenimahalle Ankara, 06374; No: 1, 1151 Sok., Gul 86 Yap Kooperatifi, Alinteri Bulvari Ostim, Yeninmahalle, Ankara, 06374; No:51/3A-7A, Dumlupinar Mahallesi Cemal Gursel Caddesi, Pendik, Istanbul (Anatolia), 34890	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
	10391 List date: 07 Oct 2026	AGIR ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION IRAN'S REVOLUTIONARY GUARD CORPS IRAN'S REVOLUTIONARY GUARDS IRG IRGC ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS PASDARAN PASDARAN-E INQILAB PASDARN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD REVOLUTIONARY GUARDS SEPAH SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN-E ENQELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI SEPAH PASDARAN THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION THE IRANIAN REVOLUTIONARY GUARDS	Country: IR; SY Address: Tehran Program: ELECTION-EO13848; FTO; HRIT-IR; IFSR; IRAN-HR; IRGC; NPWMD; 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: 07 Oct 2026	Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi	Country: TR Address: A1 Blok Floor 47 607 Ataturk Atasehir Blvd, Atasehir, 34758; Ertugrul Gazi Sok. No:2E, Metropol Istanbul Sitesi A Blok, Ic Kapi No:607, Ataturk Mah., Atasehir, Istanbul	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
	10392 List date: 07 Oct 2026	GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MODAFL MODSAF VEZARATE DEFA VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH	Country: IR Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024; 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: 07 Oct 2026	Royal Impact Trading L.L.C.	Country: AE Address: Office 211, Arif & Bintoak Tower, Al Karama, Dubai, Dubai; PO Box 113225, Dubai	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
	10405 List date: 07 Oct 2026	DUARTE, Gentil SANTANILLA BOTACHE, Miguel SANTILLANA, Miguel Botache	Country: CO; VE Address: Caqueta Department; Guaviare Department Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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: 07 Oct 2026	Chengdu Huawei High-Tech Investment Co., Ltd.	Country: CN Address: Chengdu, Sichuan	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
	10408 List date: 07 Oct 2026	AL-SALAH AL-SALAH ASSOCIATION AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ISLAMIC FOUNDATION AL-SALAH ISLAMIC SOCIETY AL-SALAH ORGANIZATION AL-SALAH SOCIETY ISLAMIC AL SALAH SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY JAMI'A AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI JAMMEAT EL-SALAH SALAH CHARITABLE ASSOCIATION SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION	Country: PS Address: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza 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: 07 Oct 2026	Chengdu Huawei Technologies Co., Ltd.	Country: CN Address: Chengdu, Sichuan	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
	10409 List date: 07 Oct 2026	AL-KARD, Ahmad AL-KIRD, Ahmad ALKURD, Ahmad AL-KURD, Ahmad Harb AL KURD, Ahmed AL-KURD, Ahmed Hard EL-KURD, Ahmed	Country: PS Address: Deir Al-Balah, Gaza 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: 07 Oct 2026	Dongguan Huawei Service Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	10410 List date: 07 Oct 2026	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Country: IR Address: P.O. Box 15815-1394, Tehran, 15900 Program: IFSR; 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: 07 Oct 2026	Dongguan Lvyuan Industry Investment Co., Ltd.	Country: CN Address: Dongguan, Guangdong	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
	10411 List date: 07 Oct 2026	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Country: LB Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, 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: 07 Oct 2026	Hangzhou Huawei Digital Technology Co., Ltd.	Country: CN Address: Hangzhou, Zhejiang	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
	10412 List date: 07 Oct 2026	AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS FOUNDATION PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	Country: LB 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: 07 Oct 2026	HiSilicon Optoelectronics Co., Ltd.	Country: CN Address: Wuhan, Hubei	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
	10413 List date: 07 Oct 2026	AL-SHAHID SOCIAL ASSOCIATION EDUCATIONAL DEVELOPMENT ASSOCIATION GOODWILL CHARITABLE ORGANIZATION, INC.	Country: US Address: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126 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
	10414 List date: 07 Oct 2026	ALEIK, Kassem ALIQ, Hajj Qasim 'ALIQ, Qasem ALIQ, Qasim 'ULAYQ, Qasim	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
24179 results found.