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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 20.08.2025
  • Port of Feodosia
  • Seaport of Feodosiya
  • State Enterprise Feodosia Sea Trading Port
  • Theodosia Commercial Seaport
  • Theodosia Merchant Sea Port
  • Theodosia Sea Port
Country: UA
Address: 14 Gorky Street, Theodosia, Crimea, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, 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
17215
List date: 20.08.2025
  • ZAKHARCHENKO, Alexander
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
List date: 20.08.2025
  • Kerch Commercial Seaport
  • Kerch Merchant Sea Port
  • Kerch Sea Port
  • Port of Kerch
  • Seaport of Kerch
  • State Enterprise Kerch Commercial Sea Port
  • State Enterprise Kerch Sea Commercial Port
Country: UA
Address: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, Crimea, 98312
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: 20.08.2025
  • Port of Sevastopol
  • Seaport of Sevastopol
  • Sevastopol Commercial Seaport
  • Sevastopol Merchant Sea Port
  • Sevastopol Sea Port
  • Sevastopol Sea Trade Port
  • State Enterprise Sevastopol Commercial Seaport
  • State Enterprise Sevastopol Sea Trading Port
Country: UA
Address: 3 Place Nakhimova, Sevastopol, Crimea, 99011; 5, Nakhimova Square Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17223
List date: 20.08.2025
  • SPND
  • THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Country: IR
Address: 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: 20.08.2025
  • Port of Yalta
  • Seaport of Yalta
  • State Enterprise Yalta Sea Trading Port
  • Yalta Commercial Seaport
  • Yalta Merchant Sea Port
  • Yalta Sea Port
Country: UA
Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
17225
List date: 20.08.2025
  • HOSSEINI, Sayyed Jabar
Remark: (Linked To: LINER TRANSPORT KISH)
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: 20.08.2025
  • State Ferry Enterprise Kerch Ferry
  • State Shipping Company Kerch Sea Ferry
Country: UA
Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307
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: 20.08.2025
  • 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: 20.08.2025
  • IPP Oil Products (Cyprus) Limited
Country: CY
Address: 12 Esperidon Street, 4th Floor, Nicosia, 1087
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: 20.08.2025
  • 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: 20.08.2025
  • Southport Management Services Limited
Country: CY; GB
Address: De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; Nicosia
Remark: See also address under United Kingdom
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: 20.08.2025
  • 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: 20.08.2025
  • Airfix Aviation Oy
Country: CH; FI
Address: Chemin des Papillons 4, Geneva/Cointrin, 1216; Tullimiehentie 4-6, Vantaa, 1530
Remark: See also adress under Switzerland
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: 20.08.2025
  • 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: 20.08.2025
  • Set Petrochemicals Oy
Country: FI
Address: Ukonvaaja 2, A, Espoo, 2130
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: 20.08.2025
  • 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: 20.08.2025
  • Southeast Trading LTD.
  • Southeast Trading Oy
Country: FI; RO; RU
Address: Bucharest; Espoo; Kannelkatu 8, Lappeenranta, 53100; PL 148, Lappeenranta, 53101; St. Petersburg
Remark: See also addresses under Romania and 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
17238
List date: 20.08.2025
  • 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
List date: 20.08.2025
  • Baikal
  • Izhevsky Mekhanichesky Zavod JSC
Country: RU
Address: 8 Promyshlennaya Str.,, Izhevsk, 426063
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21689 results found.