Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	Best Komp Group	Country: RU Address: P.O. Box 242, St. Petersburg, 196240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10386 List date: 28.10.2025	CARTEL DEL GOLFO CDG GULF CARTEL OSIEL CARDENAS-GUILLEN ORGANIZATION	Country: MX Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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: 28.10.2025	Denis A Kizha	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Pulkovskoe Shosse, 20-4 #159, St. Petersburg, 196158; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10388 List date: 28.10.2025	FADJR INDUSTRIES GROUP FAJR INDUSTRIES GROUP IFP INDUSTRIAL FACTORIES OF PRECISION-MACHINERY INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INSTRUMENTATION FACTORY PLANT MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP	Country: IR Address: P.O. Box 1985-777, 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: 28.10.2025	DM Link	Country: RU Address: P.O. Box 242, St. Petersburg, 196240	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10389 List date: 28.10.2025	3MG MIZAN MACHINE MANUFACTURING GROUP	Country: IR Address: P.O. Box 16595-365, 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: 28.10.2025	Dmitri Ezhov	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10391 List date: 28.10.2025	AGIR ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION IRAN'S REVOLUTIONARY GUARD CORPS IRAN'S REVOLUTIONARY GUARDS IRG IRGC ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS PASDARAN PASDARAN-E INQILAB PASDARN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD REVOLUTIONARY GUARDS SEPAH SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN-E ENQELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI SEPAH PASDARAN THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION THE IRANIAN REVOLUTIONARY GUARDS	Country: IR; SY Address: Tehran Program: ELECTION-EO13848; FTO; HRIT-IR; 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
	List date: 28.10.2025	Dmitriy Averichev	Country: RU Address: Naberegnaja Chernoj Rechki 61-1, Saint Petersburg, 197342; Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, 197342	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10392 List date: 28.10.2025	GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MODAFL MODSAF VEZARATE DEFA VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH	Country: IR Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO) Program: IFSR; IRAN-CON-ARMS-EO; 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
	List date: 28.10.2025	Dmitriy Rakhimov	Country: RU Address: 26 General Belov Str Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10405 List date: 28.10.2025	DUARTE, Gentil SANTANILLA BOTACHE, Miguel SANTILLANA, Miguel Botache	Country: CO; VE Address: Caqueta Department; Guaviare Department Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) 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: 28.10.2025	Dmitriy V Lukhanin	Country: RU Address: 130-17 Nevskiy Ave., Saint Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10408 List date: 28.10.2025	AL-SALAH AL-SALAH ASSOCIATION AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ISLAMIC FOUNDATION AL-SALAH ISLAMIC SOCIETY AL-SALAH ORGANIZATION AL-SALAH SOCIETY ISLAMIC AL SALAH SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY JAMI'A AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI JAMMEAT EL-SALAH SALAH CHARITABLE ASSOCIATION SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION	Country: PS Address: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza 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: 28.10.2025	Dmitry Andreev	Country: RU Address: 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, 124482	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10409 List date: 28.10.2025	AL-KARD, Ahmad AL-KIRD, Ahmad ALKURD, Ahmad AL-KURD, Ahmad Harb AL KURD, Ahmed AL-KURD, Ahmed Hard EL-KURD, Ahmed	Country: PS Address: Deir Al-Balah, Gaza 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: 28.10.2025	Dmitry Kochanov	Country: RU Address: 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, 125373	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10410 List date: 28.10.2025	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Country: IR Address: P.O. Box 15815-1394, Tehran, 15900 Program: IFSR; 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
	10411 List date: 28.10.2025	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Country: LB Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut 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: 28.10.2025	Dmitry M Rodov	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; Raketnyy Bul'var 15, Moscow, 129164; Zastavskaya St. 15-B, St. Petersburg, 196084; Zastavskaya St. 32A, St. Petersburg, 196084	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23257 results found.