Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.05.2026	AO Proizvodsvennoe Obedinenie Uralskii Opitko-Mekhanicheskii Zavod Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov JSC PA UOMP JSC PO UOMZ Ural Optical and Mechanical Plant	Country: RU Address: 33B Vostochnaya Street, Yekaterinburg, Sverdlovsk Oblast, 620100	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
	15552 List date: 17.05.2026	FAZLI, Ali	Remark: Rank Brigadier General; Title Basij Deputy Commander 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 Ramenskoe Priborostroitelnoe Konstruktorskoe Byuro AO RPKB Joint Stock Company Ramenskoye Design Company JSC Ramenskoe Instrument Design Company JSC RDC	Country: RU Address: 2 Guriyeva Street, Ramenskoye, Moscow Oblast, 140103	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
	15553 List date: 17.05.2026	ZARGHAMI, Ezatollah ZARGHAMI, Ezzatollah	Remark: Title Director, Islamic Republic of Iran Broadcasting 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 Nauchno-Proizvodstvennoe Obedinenie IM. S.A. Lavochkina Joint Stock Company Research and Production Association Named After S.A. Lavochkina JSC Lavochkin Science and Production Association NPO Imeni S.A. Lavochkina NPO Lavochkin S.A. Lavochkin Scientific Production Association	Country: RU Address: 24 Leningradskaya Street, Khimki, Moscow Oblast, 141402	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
	15555 List date: 17.05.2026	CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CENTER TO INVESTIGATE ORGANIZED CRIME CYBER CRIME OFFICE	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 Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi Tekhniki AO NPO IT Joint Stock Company Research and Production Association of Measuring Equipment JSC NPO IT	Country: RU Address: 2 Pionerskaya Street, Building 4, Floor 3, Office 344, Korolyov, Moscow Oblast, 141074	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
	15556 List date: 17.05.2026	ABU ISLAM, Karim AL-GHANIMI, Karim Ja'far Muhsin AL-GHANIMI, Karim Mansur AL-ZIRJAWI, Karim Jafar Hasan	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 Nauchno-Proizvodstvennoe Predpriyatie Radar MMS Joint Stock Company Research and Production Enterprise Radar MMS JSC Radar MMS NPP Radar MMS Scientific Production Association Radar MMS JSC	Country: RU Address: 37A Novoselkovskaya Street, Saint Petersburg, 197375	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
	15557 List date: 17.05.2026	MINAEE, Muhamed MINA'I, Mohammad	Program: IFSR; IRGC; 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 Nauchno-Proizvodstvennoe Predpriyatie Sapfir AO NPP Sapfir Joint Stock Company Research and Production Enterprise Sapfir JSC NPP Sapphire JSC Research and Production Company Sapfir	Country: RU Address: 53 Shcherbakovskaya Street, Building 17, Moscow, 105187	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
	15558 List date: 17.05.2026	AL-MAKSUSI, Sayyid Salah Mahdi Hantush AL-MUSAWI, Sayyid Salah HAWRA, Abu SALAH, Sayyid	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
	15559 List date: 17.05.2026	AL-HAMIDAWI, Riyad Yunis Jasim TAQI, Abu TUQA, Abu	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 RT-Techpriemka Joint Stock Company RT-Tekhpriemka JSC Aviatekhpriemka JSC RT-Tekhpriemka	Country: RU Address: 1 Elektricheskii Lane, Building 12, Moscow, 123557	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
	15564 List date: 17.05.2026	IRAN POOYA IRAN POUYA IRAN PUYA	Country: IR Address: Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran; No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran; Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, 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: 17.05.2026	AO Nauchno-Proizvodtvennoe Predpriyatie Elektronstandart AO RNII Elektronstandart Joint Stock Company Russian Research Institute Electronstandart JSC NPP Elektrostandart RNII Electronstandard.	Country: RU Address: 25 Tsvetochnaya Street, Building 3, Saint Petersburg, 196006	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
	15570 List date: 17.05.2026	ABBASI DAVANI, Fereidoon ABBASI-DAVANI, Fereidoun ABBASI-DAVANI, Fereidun ABBASI DAVANI, Fereydoon ABBASI, Fereidoun ABBASI, Fereydoon DR. ABBASI	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: 17.05.2026	AO Ryazanski Zavod Metallokeramicheskikh Priborov AO RZMKP Joint Stock Company Ryazan Plant of Metal Ceramic Instruments JSC Ryazan Metal Ceramics Instrumentation Plant RMCIP Ryazan Plant of Ceramic Devices	Country: RU Address: 51V Novaya Street, Ryazan, Ryazan Oblast, 390027	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
	15573 List date: 17.05.2026	MOZAFARI-NIYA, Reza MOZAFARNIA, Reza MOZAFFARINIA HOSEIN, Reza MOZAFFARI NIA, Reza MOZAFFARI-NIA, Reza MOZAFFARINIA, Reza MOZAFFARI-NIYA, Reza MOZZAFARNIA, Reza	Country: IR 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: 17.05.2026	AO Nauchno-Proizvodstvennoe Predpriyatie Kontakt AO NPP Kontakt Joint Stock Company Scientific Production Enterprise Kontakt JSC NPP Kontakt JSC SPE Contact	Country: RU Address: 1 Spitsyna Street, Saratov, Saratov Oblast, 410086	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
23836 results found.