Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 24.04.2026	Fast Aviation	Address: Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12027 List date: 24.04.2026	IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.	Country: MX Address: Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan 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
	12028 List date: 24.04.2026	EFTEKHAR BANK HONOR BANK HONORBANK HONORBANK ZAO ONER BANK ONER-BANK ONERBANK ONERBANK ZAO	Country: BY Address: Ulitsa Klary Tsetkin 51, Minsk, 220004 Remark: all offices worldwide Program: IRAN	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: 24.04.2026	Metafor Lojistik	Address: Ma. Istiklal Cad. Beyoglu, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12029 List date: 24.04.2026	GAGAKWAVU, Jerome GAKWAVU BOKANDE, Jerome KAKAWAVU BAKONDE, Jerome KAKWAVU BUKANDE, Jerome	Country: CG Address: Aru; Kinshasa 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
	12030 List date: 24.04.2026	JAVEDAN MEHR TOOS	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: 24.04.2026	Ozkanlar Grup Makine AS	Address: Ahi Evran OSB Mah. Anadolu Cad. NO:7, 06930 Sincan, Ankara, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12032 List date: 24.04.2026	KALA NAFT COMPANY LTD KALA NAFT CO SSK KALA NAFT TEHRAN KALA NAFT TEHRAN COMPANY KALAYEH NAFT CO MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA MSP KALANAFT MSP-KALANAFT COMPANY MSP KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN	Country: AE; CA; CN; IR; RU Address: 10th Floor, Sadaf Tower, Kish Island; 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988; 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1; Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815; Chekhov St., 24.2, AP 57, Moscow; Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran; No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran; P.O. Box 2965, Sharjah; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020; Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish Remark: all offices worldwide Program: IRAN	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: 24.04.2026	Pegasus Technic Services	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12055 List date: 24.04.2026	AEROSPACE DIVISION OF IRGC AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AIR FORCE, IRGC (PASDARAN) IRGC AEROSPACE FORCE IRGCAF IRGC AIR FORCE IRGCASF ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE SEPAH PASDARAN AIR FORCE	Country: IR; SY Address: Tehran Program: FTO; IFSR; IRGC; NPWMD; RUSSIA-EO14024; 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
	12056 List date: 24.04.2026	IRGC AIR FORCE AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND	Country: IR Address: Tehran Program: IFSR; IRGC; 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: 24.04.2026	Pegasus Teknik Servis	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12057 List date: 24.04.2026	NAGHDI, Mohammad Reza NAGHDI, Mohammedreza NAQDI, Gholam-reza NAQDI, Gholamreza NAQDI, Mohammad Reza NAQDI, Mohammad-Reza NAQDI, Muhammad SHAMS, Mohammad Reza	Country: IR Remark: Head of the Basij Title: Brigadier General and Commander of the IRGC Basij Resistance Force; Chief of the Mobilization of the Oppressed Organization; President of the Organization of the Basij of the Oppressed Program: IFSR; IRAN-EO13876; IRAN-HR; IRGC; 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: 24.04.2026	Air Technic Services	Address: OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12058 List date: 24.04.2026	RAH SAHEL INSTITUTE	Country: IR Address: Tehran Program: IFSR; IRGC; 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
	12059 List date: 24.04.2026	SEPANIR SEPANIR ESTABLISHMENT SEPANIR OIL AND GAS ENGINEERING COMPANY	Country: IR Address: No. 319 Shahid Bahonar Street, Tehran Program: IFSR; IRGC; 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: 24.04.2026	Piro Deniz Motorlari	Address: Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12060 List date: 24.04.2026	CHERAGHI, Ahmad Shah VAHIDI, Ahmad	Country: IR Address: c/o MODAFL, Tehran Title: Brigadier General Program: IFSR; IRAN-HR; 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: 24.04.2026	Ucuzler Lojistik Gida Teksti	Address: Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 29, Reyhanli/Hatay, Turkiye 31500, turkiye; Yeni Mahalle Hamit Ocal Caddesi, No 35/1, Reyhanli/Hatay, Turkiye 31500, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12066 List date: 24.04.2026	JAFARI, Ali JA'FARI, Aziz JA'FARI, Mohammad Ali JAFARI, Mohammad Ali JAFARI-NAJAFABADI, Mohammad Ali	Country: IR Address: c/o IRGC, Tehran Title: Brigadier Commander; Commander, Islamic Revolutionary Guard Corps; Commander-in-Chief, Islamic Revolutionary Guard Corps; Major General Program: IFSR; IRAN-HR; IRGC; 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
23720 results found.