Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12945 List date: 15 Jun 2026	ARAGHI, Abdollah ARAQI, Abdollah ARAQI, Abdullah ERAGHI, Abdollah ERAQI, Abdollah	Remark: Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards Title: Brigadier General; Deputy Commander, IRGC Ground Forces; Lieutenant Commander, IRGC Ground Force Program: IRAN-HR; 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	ACM Research Korea Co., Ltd.	Country: KR Address: 402, Hyundai City Plaza, 2106 Gyeong chung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Icheon	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
	12946 List date: 15 Jun 2026	AQAI-FIRUZABADI, Hassan FIROOZABADI, Hassan FIROUZABADI, Hassan FIRUZABADI, Hasan	Title: Chairman of the Armed Forces' Joint Chiefs of Staff; Chief of Staff of the Joint Armed Forces of the Islamic Republic of Iran; Major General Program: IRAN-HR	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	Empyrean Korea	Country: KR Address: No. 178, 602, Bangyoe-ro, Bundang-gu, Seongnam-si, Gyeonggi-do (Sampyeong-dong), , Seoul	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
	12948 List date: 15 Jun 2026	PAYA PARTOV CO.	Country: IR Address: No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, 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	Fujian Jinhua Integrated Circuit Company, Ltd. JHICC	Country: CN Address: No. 88, Lianhua Avenue, Jinjiang Integrated Circuit Science Park, Quanzhou, Fujian; Sanchuang Park, Century Avenue, Jinjiang, Fujian	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
	12950 List date: 15 Jun 2026	PARTO SANAT CO.	Country: IR Address: 2417 Valiasr Ave., Next to 14th Street, Tehran, 15178 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	Ningbo Semiconductor International Corporation (NSI)	Country: CN Address: 1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, Pudong New Area, Shanghai; No. 331-335 Anju Road, Xiaogang Street, Beilun District, Ningbo, 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
	12951 List date: 15 Jun 2026	BLOCK NIROU SUN CO BNSA CO KIA NIROU NEKA NOVIN NEKU NIROU TAVAN CO NIKSA NIROU	Country: IR Address: No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran; Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653 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	Peng Chip Pengxin Micro PengXinWei PXW PXWSemi PXW Semiconductor Manufactory Co., Ltd. Shenzhen Pengxin Micro Integrated Circuit Manufacturing Co., Ltd. Shenzhen Peng Xin Wei IC Manufacturing	Country: CN Address: Building D, Zhongke Valley Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen; Room 727, Shanxia Building, No. 160, Xinxia Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen, 518111	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
	12954 List date: 15 Jun 2026	FULMEN COMPANY FULMEN GROUP	Country: IR Address: 167, Darya Blvd, Saadat Abad, 1466983565; No 57, Lida St, Valiassr Ave, 19697, Tehran; No. 167 Darya Blvd, Sharak Ghods, Tehran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran; P.O. Box 19395/1371, Tehran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, 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	Semiconductor Manufacturing International (Beijing) Corporation SMIC Beijing	Country: CN Address: No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, Beijing, 100176	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
	12956 List date: 15 Jun 2026	ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRANSAFFRON CO IRAN SAFFRON COMPANY SHETAB G SHETAB GAMAN SHETAB TRADING YASA PART Y.A.S. CO LTD.	Country: IR Address: No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran; West Lavansai, Tehran, 009821 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	Semiconductor Manufacturing International (Shenzhen) Corporation SMIC Shenzhen	Country: CN Address: 1st Lanzhu Avenue, Pingshan Town, Longgang District, Shenzhen, Guangdong, 518118; No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen, 518118; Qier Road, Export Processing Zone, Pingshan New Area, Shenzhen	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
	12958 List date: 15 Jun 2026	SHEKA, Ntabo Ntaberi	Title: Commander in Chief, Nduma Defense of Congo, Mayi Mayi Sheka group Program: DRCONGO	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	Semiconductor Manufacturing International (Tianjin) Corporation SMIC Tianjin	Country: CN Address: No. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin, Tianjin, 300385	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
	12959 List date: 15 Jun 2026	SIMATIC DEVELOPMENT CO.	Country: IR Address: 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	Semiconductor Manufacturing International Corporation (SMIC) Semiconductor Manufacturing International (Shanghai) Corporation Semiconductor Mfg International Corp. SMIC Shanghai	Country: CN Address: No. 18 Zhang Jiang Road, Pudong New Area, Shanghai, 201203	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
	12960 List date: 15 Jun 2026	ABU JABAL ABU-JABAL SULEIMAN HAMAD AL-HABLAIN, Ibrahim SULIMAN H. AL HBLIAN, Barahim	Remark: Wanted by the Government of Saudi Arabia 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	Semiconductor Manufacturing South China Corporation SMIC South SMIC Southern SMIC Southern Integrated Circuit Manufacturing Co., Ltd. SMSC	Country: CN Address: 18 Zhangjiang Road, Pudong New Area, Shanghai; 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone, 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
23923 results found.