Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	MicroComponent LLC	Country: RU Address: 2/1, 4th Zapadny proezd, Zelenograd, 124460; 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, 124482; 4th West Passage Dr., Building 2, Zelenograd, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10489 List date: 28.10.2025	ORIENTAL OIL KISH	Country: AE; IR Address: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., 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: 28.10.2025	MIG Electronics MIG Engineering	Country: RU Address: 26 General Belov Str, Office 1010, Moscow, 115583; 26 Generala Belova Street, Office 1010, Moscow, 115583; 53 Scherbakovskaya St, Bldg 3, Moscow, 105187	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10490 List date: 28.10.2025	GHARARGAH KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHORB KARBALA	Country: IR Address: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, 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: 28.10.2025	Mike Davidovich Mikhail Davidovich	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
	10491 List date: 28.10.2025	SEPASAD ENGINEERING COMPANY	Country: IR Address: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, 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: 28.10.2025	Mikhail Karpushin	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	10492 List date: 28.10.2025	GHORB NOOH	Country: IR Address: P.O. Box 16765-3476, 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: 28.10.2025	Mikhail Vinogradov	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
	10493 List date: 28.10.2025	OMRAN SAHEL	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
	10494 List date: 28.10.2025	SAHEL CONSULTANT ENGINEERS	Country: IR Address: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, 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: 28.10.2025	Neva Electronica Neva Elektronika	Country: RU Address: 5 Professora Popova St., Saint Petersburg, 197022; Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 28.10.2025	Nikolai Bragin	Country: RU Address: 16 Raketnyy Bul'var, Moscow, 129164; 2A Chernyshevskogo St., St. Petersburg, 191123; Raketnyy Bul'var 15, Moscow, 129164; Zastavkaya St. 32A, St. Petersburg, 196084; Zastavskaya st. 15-B, 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
	10495 List date: 28.10.2025	HARA COMPANY HARA 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
	10496 List date: 28.10.2025	GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM	Country: IR Address: No. 25, Valiasr St., Azadi Sq., 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: 28.10.2025	New Technology Nova SPB Nova Technologies Nova Technologies Co. Ltd. Novie Technologies Novyye Tekhnologii LLC	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
	10566 List date: 28.10.2025	HARDAN, As'ad HARDAN, Assaad Halim HARDAN, Assad	Program: LEBANON	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	Oksana Timohina	Country: RU Address: 16 Parkovaya 30, Office 319, Moscow, 105484; 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, 197376; 7 Belovodskiy Ln, St. Petersburg, 194044; Belovodskyi Per, 7, St. Petersburg, 194044; 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
	10568 List date: 28.10.2025	WAHAB, Wiyam WAHHAB, Wi'am WAHHAB, Wiam WIHAB, Wi'am WIHAB, Wiyam	Program: LEBANON	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	Oleg Koshkin	Country: RU Address: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova St 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
23257 results found.