Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11441 List date: 02.02.2026	KHORASAN AMMUNITION AND METALLURGY INDUSTRIES KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN THE METALLURGY INDUSTRIES OF KHORASAN	Country: IR Address: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad 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: 02.02.2026	AO Ship Repair Center 'Zvezdochka' Joint Stock Company Ship Repair Center 'Zvezdochka' OAO Ship Repair Center 'Zvezdochka' Ship Repair Center Zvezdochka Zvezdochka' Shipyard	Country: RU; UA Address: 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509; 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001 Remark: See alternate address in Russia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11442 List date: 02.02.2026	KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES	Country: IR Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad 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: 02.02.2026	AO Shipyard 'Zaliv' JSC Shipyard 'Zaliv' JSC Zaliv Shipyard LLC Shipyard 'Zaliv' OJSC Zaliv Shipyard OOO Shipyard 'Zaliv' Zaliv Shipyard LLC	Country: UA Address: 4 Tankistov Street, Kerch, Crimea, 98310	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11443 List date: 02.02.2026	AMIN INDUSTRIAL COMPANY AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND	Country: IR Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad 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: 02.02.2026	Krym SMT OOO LLC LLC CMT Crimea OOO 'CMT-K' OOO 'SMT-K' SMT-Crimea SMT-K Sovmortrans-Crimea	Country: RU; UA Address: Anapskoye Highway 1, Temryuk; Vokzalnoye Highway 140, Kerch; ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea Remark: See alternate address under Russia	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: 02.02.2026	Feodosia State Optical Plant State Optical Plant-Feodosia Sue RC 'Feodosia Optical Plant'	Country: UA Address: Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100	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: 02.02.2026	Giovan Ltd.	Country: HK; IN Address: C 16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11444 List date: 02.02.2026	YAZD METALLURGICAL IND'S CO. YAZD METALLURGICAL INDUSTRIES YAZD METALLURGY INDUSTRIES	Country: IR Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd 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: 02.02.2026	Technopole Ltd.	Country: HK; IN Address: D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, 110556; Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon Remark: See alternate address under India	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11445 List date: 02.02.2026	SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.	Country: IR Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835 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: 02.02.2026	Angstrem-M	Country: RU Address: Dom 4, Stroennie 3, Proezd 4806, 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
	11446 List date: 02.02.2026	NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS THE NIRU BATTERY COMPANY	Country: IR Address: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, 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: 02.02.2026	CJSC Sovmortrans Sovmortrans CJSC	Country: RU Address: Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11447 List date: 02.02.2026	LEE, Karl LI, Fangwei	Country: CN Address: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 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: 02.02.2026	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: RU Address: Furkasovskiy Lane, building 6, Moscow, 101000 Remark: See alternate address under Crimea region of Ukraine	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11459 List date: 02.02.2026	ALVI, Mohammad Masood Azhar AZHAR, Masud ESAH, Wali Adam ISAH, Wali Adam	Country: PK Address: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province Title: Maulana 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: 02.02.2026	Federal State Institution Management of Federal Roads 'Taman' FKU Uprdor 'Taman'	Country: RU Address: 3 Revolution Avenue, Anapa, Krasnodar, 353440	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11460 List date: 02.02.2026	BHAI, Chima CHEEMA, Asim CHEEMA, Azam CHEEMA, Azzam CHEEMA, Mohammed Azam CHIMA, Azam CHIMA, Azim	Country: PK Address: Bahawalpur; Islamabad; Muzaffarabad 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: 02.02.2026	Aktsionernoe Obshchestvo 'Gazmash' Gazmash Gazmash, AO	Country: RU Address: d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
23510 results found.