Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.02.2026	Ali Danny Talebi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22687 List date: 06.02.2026	SUNWAY TECH CO., LTD	Country: CN Address: No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing, 101200 Remark: (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia) 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: 06.02.2026	David Mehrdad Talebi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22688 List date: 06.02.2026	ARIOTEK RAYAN ROSHD RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY	Country: IR Address: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran; North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran; Number 24 Barzandeh St., North Sohrevardi Ave., Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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: 06.02.2026	Julio Cesar Tamez-Hernandez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22689 List date: 06.02.2026	HODJAT ABADI, Mohsen Kargar HODJATABADI, Mohsen Kargar KARGAR, Mohsen PARSAJAM, Mohsen	Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY) Title: Chairman of the Board, Rayan Roshd Afzar Company 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: 06.02.2026	Christopher Harold Tappin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22690 List date: 06.02.2026	GHASEMI, Seyyed Reza QASEMI, Seyed Reza	Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY) Title: Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company 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: 06.02.2026	Antonio Tarrab		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22691 List date: 06.02.2026	HAKEMZADEH, Farshad	Remark: (Linked To: RAYAN ROSHD AFZAR COMPANY) 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: 06.02.2026	Maurice Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22692 List date: 06.02.2026	ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION	Country: IR 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: 06.02.2026	Paul Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22693 List date: 06.02.2026	ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION	Country: IR 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: 06.02.2026	Andro Telemi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22694 List date: 06.02.2026	MADKANDALOU COMPANY MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE MAD KANDALU SHIPBUILDING COOPERATIVE QESHM QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO	Country: IR Address: Qeshm Island Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) 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: 06.02.2026	Alain Teran		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22695 List date: 06.02.2026	RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI RAMOR GROUP	Address: 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, turkey; Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, turkey Remark: (Linked To: TAVAN, Resit) 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: 06.02.2026	LLC The Parts Guys		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22696 List date: 06.02.2026	TAVAN, Reshit TAVAN, Resit	Remark: (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO) 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
23510 results found.