Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07 Oct 2026	Shenzhen Smartcom Business Co., Ltd.	Country: CN Address: Shenzhen, 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
	10481 List date: 07 Oct 2026	SALIMANI, Qasem SOLAIMANI, Qasem SOLEIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Ghasem SOLEYMANI, Qasem SULAIMANI, Qasem SULAYMAN, Qasim SULEMANI, Qasem	Program: IFSR; 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	Suzhou Huawei Investment Co., Ltd.	Country: CN Address: Suzhou, Jiangsu	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
	10483 List date: 07 Oct 2026	HEJAZI, Mohammad	Program: IFSR; 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	Wuhan Huawei Investment 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
	10485 List date: 07 Oct 2026	AL-ATTABI, Hameid Thajeil Wareij AL-SHAYBANI, Abu Mustafa AL-SHAYBANI, Hamid AL-SHEBANI, Abu Mustafa AL-SHEIBANI, Abu Mustafa AL-SHEIBANI, Hamid Thajeel AL-SHEIBANI, Mustafa THAJIL, Hamid	Country: IR Address: Tehran Program: IRAQ3	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	Xi'an Ruixin Investment Co., Ltd.	Country: CN Address: Xi'an, Shaanxi	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
	10486 List date: 07 Oct 2026	ORGANISATION DE REHABILITATION TAMOULE ORGANISATION PRE LA REHABILITATION TAMIL ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORT FRANCE TAMILISCHE REHABILITATION ORGANISATION TAMIL REHABILITATION ORGANIZATION TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TRO TRO DANMARK TRO ITALIA TRO NORGE TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA WHITE PIGEON WHITEPIGEON	Country: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA Address: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285 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	Huawei Device (Hong Kong) Co., Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	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
	10488 List date: 07 Oct 2026	GHORB KHATAM KHATAM AL-ANBYA KHATAM OL AMBIA KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH	Country: IR Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678 Program: IFSR; 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	Hua Ying Management Co. Limited	Country: CN; HK Address: Tsim Sha Tsui, Kowloon, Hong Kong	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
	10489 List date: 07 Oct 2026	ORIENTAL OIL KISH	Country: AE; IR Address: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran Program: IFSR; 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	Huawei Technologies Switzerland AG	Country: CH Address: Liebefeld, Bern	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
	10490 List date: 07 Oct 2026	GHARARGAH KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHORB KARBALA	Country: IR Address: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran Program: IFSR; 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	Huawei Global Finance (UK) Limited	Country: GB	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
	10491 List date: 07 Oct 2026	SEPASAD ENGINEERING COMPANY	Country: IR Address: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran Program: IFSR; 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	Huawei Technologies Bahrain	Country: BH Address: Building 647 2811 Road 2811, Block 428, Muharraq	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
	10492 List date: 07 Oct 2026	GHORB NOOH	Country: IR Address: P.O. Box 16765-3476, Tehran Program: IFSR; 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
	10493 List date: 07 Oct 2026	OMRAN SAHEL	Country: IR Address: Tehran Program: IFSR; 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
	10494 List date: 07 Oct 2026	SAHEL CONSULTANT ENGINEERS	Country: IR Address: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, Tehran Program: IFSR; 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
24179 results found.