Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15530 List date: 17.05.2026	RAUF, Abdul ZAKIR, Qari	Country: PK Address: Miram Shah 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: 17.05.2026	AO Kontsern Avtomatika Joint Stock Company Concern Avtomatika JSC Concern Automation OJSC Kontsern Avtomatika	Country: RU Address: 25 Botanicheskaya Street, Premises 1, Moscow, 127106	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15536 List date: 17.05.2026	BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY	Country: IR Address: Vanak Square, Molla-Sadra Avenue, Box number: 19945, 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: 17.05.2026	AO Dizain Tsentr Soyuz Joint Stock Company Design Center Soyuz	Country: RU Address: 14 Konstruktora Lukina Street, Building 1, Zelenograd, Moscow, 124482; K. 100, Kom. 205, Zelenograd, Moscow, 124482	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15537 List date: 17.05.2026	EMAM HOSEYN COMPREHENSIVE UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX IMAM HUSSEIN UNIVERSITY UNIVERSITY OF IMAM HOSEYN	Country: IR Address: Kilometer 11, Shahid Babaei Highway, Tehran; Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, 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: 17.05.2026	AO Konstruktorsko-Tekhnologicheskiy Tsentr Elektronika AO KTTS Elektronika Joint Stock Company Design Technology Center Elektronika JSC Electronics EDC JSC Electronics Engineering and Design Center JSC Elektronika Engineering and Design Center	Country: RU Address: 119A Leninskiy Prospekt, Building 17a, 2nd Floor, Voronezh, 394033	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15539 List date: 17.05.2026	TEHRAN GOSTARESH COMPANY, P.J.S.	Country: IR Address: No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811 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: 17.05.2026	AO Elektron Optronik AO Tsentralniy Nauchno-Issledovatelskiy Institut Elektron Elektron Optronik PAO Joint Stock Company Elektron Optronik JSC Central Scientific-Research Institute Elektron JSC Elektron Optronik JSC TSII Elektron	Country: RU Address: 68 Toreza Avenue, Saint Petersburg, 194223	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	AO NIIMA Progress Joint Stock Company Institute for Scientific Research Microelectronic Equipment Progress Microelectronics Research Institute Progress JSC Nauchno-Issledovatelskiy Institut Mikroelektronnoiy Apparatury Progress Progress MRI JSC	Country: RU Address: 54 Cherepanovykh Drive, Moscow, 125183	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15541 List date: 17.05.2026	JALILI, Rasool JALILI, RASOUL	Country: IR Address: 90 Park Ave, Farahzadi St, Tehran Remark: Alternate Title, Editor-In-Chief of ISeCure; Alternate Title, Dean of Scientific and International Cooperation, Sharif University of Technology; Alternate Title, Head, Information Technology Group, Sharif University of Technology Title: Associate Professor, Department of Computer Engineering, Sharif University of Technology Program: IRAN-TRA	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: 17.05.2026	AO Concern KEMZ Joint Stock Company Kizlyar Electromechanical Plant JSC Kontsern Kizlyarskii Elektromekhanicheskii Zavod Kizlyar Electro-Mechanical Plant	Country: RU Address: 1 Kutuzova Street, Kizlyar, Dagestan Republic, 368870	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15542 List date: 17.05.2026	MINISTRY OF CULTURE AND ISLAMIC GUIDANCE	Country: IR Address: Bahrestan Square, Avenue Kamalolmolik, Tehran Program: IRAN-TRA	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: 17.05.2026	AO MKB Fakel Engineering Design Bureau Fakel Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P.D. Grushina JSC EBD Fakel Mashinostroitelnoe Konstruktorskoe Byuro Fakel I.M. Akademika P.D. Grushina	Country: RU Address: 33 Akademika Grushina Street, Khimki, Moscow Oblast, 141401	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15543 List date: 17.05.2026	IRANIAN PRESS SUPERVISORY BOARD PRESS SUPERVISORY BOARD	Country: IR Address: Tehran Program: IRAN-TRA	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: 17.05.2026	AO GOZ AO Severo-Zapadny Regionalny Tsentr Kontserna VKO Almaz-Antei Obukhovsky Zavod Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant JSC GOZ Obukhov Plant JSC Obukhovskiy Zavod JSC SOP Obukhovskiy Plant	Country: RU Address: 120 Obukhovskoy Oborony Avenue, Building 19, Premises 1-N #708, , Saint Petersburg, 190012	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15544 List date: 17.05.2026	AMNAFZAR AMNAFZAR CORPORATION AMNAFZAR GOSTAR-E SHARIF SHARIF SECUREWARE	Country: IR Address: 5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran; No. 131, Pardis Technology Park, Pardis; Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518; Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad Program: IRAN-TRA	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: 17.05.2026	AO Penzenskiy Nauchno- Issledovatelskiy Elektrotekhnicheskiy Institut Joint Stock Company Penza Electrotechnical Research Institute JSC Penza JSC PNIEI	Country: RU Address: 9 Sovetskaya Street, Penza, Penza Oblast, 440026	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15547 List date: 17.05.2026	PEYKASA PEYKASA MESSAGE-WARE CO.	Country: IR Address: No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran Program: IRAN-TRA	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: 17.05.2026	AO PO Sever Joint Stock Company Production Association Sever JSC PA Sever JSC PO North Proizvodstvennoe Obedinenie Sever	Country: RU Address: 3 Obedineniya Street, Novosibirsk, Novosibirsk Oblast, 630020	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	15550 List date: 17.05.2026	TAGHIPOUR ANVARI, Reza TAGHIPOUR, Reza	Title: Minister for Information and Communications; Minister of Communications and Information Technology Program: IRAN-TRA	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
23836 results found.