Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.12.2025	Shahid Bakeri Industrial Group (SBIG)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	MARIO RAMIREZ-RIOS	Country: US Address: 3724 MAGALI CIRCLE, BROWNSVILLE, TX, 78521 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Shahid Hemmat Industrial Group (SHIG)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	JOSE LUIS ALONSO	Country: US Address: 2719 GIBRALTAR STREET, BROWNSVILLE, TX, 78520; 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, 78526 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Tanchon Commercial Bank	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	YE SANG IVY WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Defence Industries Organisation, DIO, Saseman Sanaje Defa, Sazemane Sanaye Def, "Sasadja" Defense Industries Organization	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	SCOTT COMMUNICATIONS, INC.	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	IRGC, The Iranian Revolutionary Guards, IRG, The Army of the Guardians of the Islamic Revolution, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, Revolutionary Guards, Revolutionary guard, Sepah, Pasdaran, Sepah Pasdaran, Islamic Revolutionary Corps, Iranian Revolutionary Guard Corps Islamic Revolutionary Guard Corps	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	MISSION COMMUNICATIONS, LLC	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Ministry of Defense and Armed Forces Logistics MODAFL, Ministry Of Defense And Support For Armed Forces Logisitcs, MODSAF	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	KENNETH PETER SCOTT	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Mohsen Fakhrizadeh-Mahabadi Mohsen Fakhrizdeh, Fakhrizdeh	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	DAMIAN ESPINOZA-GONZALEZ	Country: US Address: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi Yahya Rahim Safavi	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	DARUS ZEHRBACH	Country: US Address: 32 JEFFERSON STREET, WESTOVER, WV, 26501 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Abdul Qadeer Khan ZAMAN, Haydar	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	KATIE ELLEN O'BRIEN	Country: US Address: 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281 Remark: ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 18.12.2025	Daniel Geiges	Remark: Associated with the A.Q. Khan Nuclear Proliferation Network Program: E.O. 13382; Export-Import Bank Act	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	List date: 18.12.2025	GUSTAVO CAVAZOS	Country: US Address: 1117 CHEROKEE DR., PASADENA, TX, 77506 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
23398 results found.