Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12923 List date: 15 Jun 2026	RAHIM, Fazal RAHIM, Fazel RAHIM, Fazil RAHMAN, Fazil	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: 15 Jun 2026	Zhangjiang Lab Zhangjiang Laboratory Zhangjiang National Lab ZJLab	Country: CN Address: No. 100, Haike Road, Pudong New Area, Shanghai; No. 99, Haike Road, Pudong New Area, Shanghai	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
	12924 List date: 15 Jun 2026	ABBASIN, Abdul Aziz MAHSUD, Abdul Aziz	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: 15 Jun 2026	Zhejiang Shenqihang Technology Co., Ltd.	Country: CN Address: No. 17, Binhe Road, Qingshan Lake Street, Lin’an District, Hangzhou	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
	12926 List date: 15 Jun 2026	ABU BAKR AL-BAGHDADI ABU DU'A AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BAGHDADI, Abu Bakr al-Husayni AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I, Ibrahim Awwad Ibrahim DR. IBRAHIM	Country: IQ 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: 15 Jun 2026	Zhejiang Zhichun Precision Manufacturing Co., Ltd.	Country: CN Address: Room 412, Building 1, No. 8, Xinzhong Road, Haining Economic Development Zone (Haichang Street), Haining City, Jiaxing	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
	12927 List date: 15 Jun 2026	MAHAN AIR MAHAN AIR CO.	Country: IR Address: Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761 Program: IFSR; 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: 15 Jun 2026	Ultron Zhiwei Semiconductor (Shanghai) Co., Ltd.	Country: CN Address: Room 306, Building 1, No. 170 Zihai Road, Shanghai	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
	12928 List date: 15 Jun 2026	CONSPIRACY OF CELLS OF FIRE CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY	Country: GR 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: 15 Jun 2026	Finetron Zhiyi High Purity Electronic Materials (Shanghai) Ltd.	Country: CN Address: Room 306, Building 1, No. 170 Zihai Road, Shanghai	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
	12929 List date: 15 Jun 2026	ARBABSIAR, Mansour ARBABSIAR, Manssor	Country: US Address: 5403 Everhardt Road, Corpus Christi, TX, 78411; 805 Cisco Valley CV, Round Rock, TX, 78664 Remark: Driver's License is issued by the State of Texas Program: IFSR; IRGC; 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: 15 Jun 2026	Cornerstone Technologies Company Zhuhai Cornerstone Technology Co., Ltd.	Country: CN Address: Room 602, Building 1, No. 18, Nangang Middle Road, Zhuhai	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
	12930 List date: 15 Jun 2026	ABDOLLAHI, Hamed ABDULLAHI, Mustafa	Program: IFSR; IRGC; 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: 15 Jun 2026	Zhuhai Nanolighting Technology Co., Ltd. Zhuhai Skyverse Technology Co., Ltd.	Country: CN Address: Card No. 03, Room 401, Building 21, No. 1889 Huandao East Road, Hengqin New District, Zhuhai	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
	12931 List date: 15 Jun 2026	SHAKURI, Gholam	Country: IR Address: Tehran Program: IFSR; IRGC; 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: 15 Jun 2026	Zibo Keyuanxin Fluorine Trading Ltd.	Country: CN Address: No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo	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
	12940 List date: 15 Jun 2026	KHAN, Madi KHAN, Mali	Title: Haji 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: 15 Jun 2026	Kingsemi Kingsemi Japan K.K. Kingsemi Kyoto K.K.	Country: JP Address: 680-1, Omandokorocho, Sagaru, Bukkoji, Karasumadoori, Shimogyo-Ku Daihachi Hase Bldg. 9F-B , Kyoto, Kyoto, 600-8413	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
	12941 List date: 15 Jun 2026	IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA	Country: IR Address: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan; Yousef Abad District, No. 1, 37th Street, 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: 15 Jun 2026	Skyverse Skyverse Pte. Ltd.	Country: SG Address: #14-08, Keppel Bay Tower, 1 Harbourfront Avenue, Singapore, 98632	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
23923 results found.