Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Maryan Jahanshahi	Country: IR Address: 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran	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
	13156 List date: 28.07.2026	MINDEX MINDEX CENTER MINISTRY OF DEFENCE EXPORT CENTER MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Country: IR Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 28.07.2026	MEC Mesbah Energy Company	Country: IR Address: 77 Armaghan Gharbi Street, Valiasr Blve., Tehran	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
	13157 List date: 28.07.2026	ABDELBAKI AL-BAKI, 'Abd AL-BARI, 'Abd BAKI, Abdul BAQI, Abdul BARI, Abdul BARI, Abdul Baqi BARI, Haji Abdul IBRAHIM, 'Abd Al-Baqi Muhammad IBRAHIM, 'Abd Labaqi Muhammad ISHAQZAI, Rais Abdul Bari	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: 28.07.2026	Mohammed Narjespour	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	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
	13158 List date: 28.07.2026	BAHAR, Bakht Gul GUL, Bakht GUL, Bakhta SHUQIB	Country: PK Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas 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: 28.07.2026	Moslem Nasiri	Country: IR Address: 34 Mansour St., ValiAsr-Motahari Crossing, Tehran	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
	13165 List date: 28.07.2026	LASHA RUSTAVSKI LASHA RUSTAVSKIY LASHA RUSTAVSKY LASHA TOLSTIY LASHA TOLSTY MALGASOV, Ymar SHUSHANASHVILI, Iasha Pavlovich SHUSHANASHVILI, Lasha Pavlovich	Country: GR Remark: (Linked To: THIEVES-IN-LAW) Program: TCO	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: 28.07.2026	Naser Golshekan	Country: IR Address: Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran	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
	13166 List date: 28.07.2026	KOBA RUSTAVSKIY SHEMAZASHVILI, Koba Shalvovich SHERMAZASHVILI, Koba TSITSILA	Program: TCO	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: 28.07.2026	NBC Navegan Bar Co. Ltd. NBC Navegan Bar International Transport Co. Ltd.	Country: IR Address: #135 Khorramshahr Ave., Tehran, 1533864163; 101 Kohrramshahr Ave., Tehran, 1533864163	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
	13167 List date: 28.07.2026	KAKHA RUSTAVSKIY KOSTOV, Nikolay Lyudmilo ROSTOV, Nicholas SEPIASHVILI, Moshe Israel SHUSHANASHVILI, Kajaver SHUSHANASHVILI, Kakha SHUSHANASHVILI, Kakhaber Pavlovich	Country: RU Address: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic Program: TCO	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: 28.07.2026	Neda Industrial Group	Country: IR Address: No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran	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
	13168 List date: 28.07.2026	ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADE MARWAN HADID BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES	Country: LB Program: FTO; 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: 28.07.2026	Nedayeh Micron Electronics	Country: IR Address: No. 34 Mansour St., Tehran	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
	13170 List date: 28.07.2026	KELJMENDI, Naser Meto KELMENDI, Naser	Country: BA Address: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza Remark: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT) Program: SDNTK	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: 28.07.2026	Niasan Century Industry	Country: IR Address: Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333	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
	13171 List date: 28.07.2026	SOTO GASTELUM, Jose Antonio	Program: SDNTK	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: 28.07.2026	Pakgostar Company	Country: IR Address: Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran, 1946963651	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
	13172 List date: 28.07.2026	SHAH, Sayed Wazir	Program: SDNTK	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
24037 results found.