Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.07.2026	Gazprom Svyaz Gazprom Svyaz, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'	Country: RU Address: d.16 ul.Nametkina, Moscow, 117997	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
	11444 List date: 27.07.2026	YAZD METALLURGICAL IND'S CO. YAZD METALLURGICAL INDUSTRIES YAZD METALLURGY INDUSTRIES	Country: IR Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd 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: 27.07.2026	Gazprom Telecom Gazprom Telekom, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' Zakrytoe Aktsionernoe Obshchestvo Gaztelekom	Country: RU Address: d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630	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
	11445 List date: 27.07.2026	SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Country: IR Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835 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: 27.07.2026	Gazprom Transgaz Kazan Gazprom Transgaz Kazan, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'	Country: RU Address: d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp , 420073	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
	11446 List date: 27.07.2026	NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS THE NIRU BATTERY COMPANY	Country: IR Address: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, 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: 27.07.2026	Gazprom Transgaz Krasnodar Gazprom Transgaz Krasnodar, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'	Country: RU Address: d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai , 350051	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: 27.07.2026	Gazprom Transgaz Makhachkala Gazprom Transgaz Makhachkala, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala' Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala	Country: RU Address: ul.O.Bulacha, Makhachkala, Dagestan resp. , 367030	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
	11447 List date: 27.07.2026	LEE, Karl LI, Fangwei	Country: CN Address: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 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: 27.07.2026	Gazprom Transgaz Nizhni Novgorod, OOO Gazprom Transgaz Nizhny Novgorod Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'	Country: RU Address: d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. , 603950	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
	11459 List date: 27.07.2026	ALVI, Mohammad Masood Azhar AZHAR, Masud ESAH, Wali Adam ISAH, Wali Adam	Country: PK Address: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province Title: Maulana 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: 27.07.2026	Gazprom Transgaz Samara Gazprom Transgaz Samara, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'	Country: RU Address: d. 106 A str. 1 ul. Novo-Sadovaya, Samara, Samarskaya obl. , 443068	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
	11460 List date: 27.07.2026	BHAI, Chima CHEEMA, Asim CHEEMA, Azam CHEEMA, Azzam CHEEMA, Mohammed Azam CHIMA, Azam CHIMA, Azim	Country: PK Address: Bahawalpur; Islamabad; Muzaffarabad 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: 27.07.2026	Gazprom Transgaz Saint Petersburg Gazprom Transgaz Sankt-Peterburg, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'	Country: RU Address: 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128	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
	11461 List date: 27.07.2026	AL-BASARI, Abu Mahdi AL BASERI, Abu Mahdi AL-BASRI, Abu-Mahdi al-Mohandis AL-IBRAHIMI, Jamal AL-IBRAHIMI, Jamal Fa'far 'Ali AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-IBRAHIMI, Jamal Ja'far AL-MADAN, Abu Mahdi AL-MOHANDAS, Abu-Mahdi AL-MOHANDESS, Abu Mehdi AL-MUHANDES, Abu Mahdi AL-MUHANDIS, Abu Mahdi AL-MUHANDIS, Abu Mahdi al-Basri AL-MUHANDIS, Abu-Muhannad AL-TAMIMI, Jamal al-Madan BIHAJ, Jamal Ja'afar Ibrahim al-Mikna EBRAHIMI, Jamal Jafaar Mohammed Ali JAAFAR, Jaafar Jamal JAMAL, Ibrahimi MOHAMMED, Jamal Jaafar	Country: IQ; IR Address: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah 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: 27.07.2026	Gazprom Transgaz Saratov Gazprom Transgaz Saratov, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'	Country: RU Address: d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl., 410052	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
	11462 List date: 27.07.2026	HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATA'IB HEZBOLLAH KATA'IB HIZBALLAH KATA'IB HIZBALLAH FI AL-IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBAT ZAYD EBIN ALI KATIBUT KARBALAH KHATA'IB HEZBOLLAH KHATA'IB HIZBALLAH KHATTAB HEZBALLAH	Country: IQ Address: Najaf Remark: www.aleseb.com Program: FTO; IRAQ3; 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: 27.07.2026	Gazprom Transgaz Stavropol Gazprom Transgaz Stavropol, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'	Country: RU Address: d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai , 355000	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
	11463 List date: 27.07.2026	LOPEZ OSPINA, Carlos Antonio	Country: CO Address: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin Program: SDNT	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: 27.07.2026	Gazprom Transgaz Surgut Gazprom Transgaz Surgut, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'	Country: RU Address: d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug, Yugra a.o., 628406	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
24133 results found.