Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Koksokhimtrans Ltd. LLC Koksokhimtrans	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
	17226 List date: 25.04.2025	CASPIAN AIR CASPIAN AIRLINES	Country: IR Address: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran 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
	List date: 25.04.2025	NPC Granat	Country: RU Address: 22 Polytechnicheskaya Street, St. Petersburg, 194021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17227 List date: 25.04.2025	MERAJ AIR	Country: IR Address: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran 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
	List date: 25.04.2025	OJSC Sovfracht PJSC 'Sovfracht' Sovfracht JSC Sovfrakht	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
	17228 List date: 25.04.2025	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Country: TH Address: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Remark: (Linked To: MAHAN AIR) 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
	List date: 25.04.2025	OOO 'Dorozhnaya Stroitelnaya Kompania' OOO 'DSK'	Country: RU Address: Stroitelnaya Street, 34, village of Kesova Gora, Tver, 171470	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17229 List date: 25.04.2025	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Country: TR Address: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul Remark: (Linked To: MAHAN AIR) 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
	List date: 25.04.2025	OOO 'STG-EKO' STG-EKO' LLC.	Country: RU Address: Street Zastavskaya Building 22, Part A, 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
	17237 List date: 25.04.2025	JAHAN TECH JAHAN TECH PARS COMPANY JAHAN TECH ROOYAN PARS	Country: IR Address: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz 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: 25.04.2025	Mostotrest Mostotrest, PAO Open Joint Stock Company 'Mostotrest' PJSC Mostotrest Public Joint Stock Company Mostotrest	Country: RU Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17238 List date: 25.04.2025	BARDIYA TEJARAT JAVID MANDEGAR BASPAR FAJR ASIA MANDEGAR BASPAR KIMIYA COMPANY	Country: IR Address: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, 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
	17241 List date: 25.04.2025	KOZITSYN, Mykola KOZITSYN, Mykola Ivanovych KOZITSYN, Nikolai KOZITSYN, Nikolay	Program: UKRAINE-EO13660	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
	17242 List date: 25.04.2025	ACB AGRICULTURAL COOPERATIVE BANK AL MASRAF AL ZERAEI AL TAWENI	Country: SY Address: Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus; Al Naanaa Garden, Damascus; Al Qasser, Homs; Al Qatifa, Damascus; Al Qounaitra; Al Rastan, Homs; Algaria, Sweida; Alksoaa, Damascus; Alsnmin; Azraa; Daria, Damascus; Deraa; Doma, Doma; Gazallah; Homs; Katana, Damascus; Nabek, Damascus; Nawa; Postal Box 4325, Damascus; Salkhad, Sweida; Shahba, Sweida; Shin, Homs; Sweida; Tadmer, Homs; Talkah, Homs; Tall, Damascus; Yabrood, Damascus; Zabadani, Damascus Program: SYRIA	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: 25.04.2025	Committee for the Rescue of Ukraine Salvation Committee of Ukraine Savior of Ukraine Committee Ukraine Salvation Committee	Country: RU Address: Russia, 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
	17243 List date: 25.04.2025	INDUSTRIAL BANK	Country: SY Address: Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus; Hama; Ibn Kholdoun Street, Homs; Jamal Abd Al Nasser Street, Al Hasaka; Near the Big Mosque, Aleppo; P.O. Box 10, Rif Dimashq, Daraya, Damascus; P.O. Box 2359, 29 Ayaar Street, Damascus; P.O. Box 25069, Harbaka, Damascus; P.O. Box 50, Masarif Building, Sweida; P.O. Box 7578, 29 Maysaloun Street, Damascus; P.O. Box 8, Jules Jamal Street, Deraa; P.O. Box 82, Rif Dimashq, Yabrood, Damascus Program: SYRIA	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: 25.04.2025	Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most SGM-Bridge SGM-Most, LLC SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most)	Country: RU Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17244 List date: 25.04.2025	SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND	Country: SY Address: Amous Square, Damascus; P.O. Box: 5467, Al-Furat St., Merjeh, Damascus Program: SYRIA	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: 25.04.2025	LLC Sovfracht Management Company Management Company Sovfrakht Ltd. Sovfracht Management Company Sovfracht Management Company, LLC Sovfracht Managing Company, LLC	Country: RU Address: Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17245 List date: 25.04.2025	PCB POPULAR CREDIT BANK	Country: SY Address: Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841; Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus; P.O. Box 2841, Maysaloun Street, Damascus Program: SYRIA	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
21699 results found.