Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	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: 21.06.2025	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	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: 21.06.2025	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St., Velikiy Novgorod, 173021	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: 21.06.2025	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	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: 21.06.2025	Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)	Country: RU Address: 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171	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: 21.06.2025	Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” GNPP Region, PAO “Region” Scientific & Production Enterprise JSC Tactical Missile Corporation, AO GNPP “Region”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	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: 21.06.2025	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” JSC “Turaevskoe Machine-Building Design Bureau “Soyuz Soyuz PAO Tactical Missile Corporation, AO TMKB “Soyuz” Turaevskoe MKB “Soyuz”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12219 List date: 21.06.2025	KOREA TAESONG TRADING COMPANY	Country: KP Address: Pyongyang Program: 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: 21.06.2025	JSC AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Country: RU Address: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12220 List date: 21.06.2025	HUNJIN TRADING CO. KOREA HEUNGJIN TRADING COMPANY	Country: KP Address: Pyongyang Program: 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
	12251 List date: 21.06.2025	RADAN, Ahmad-Reza	Title: Brigadier General; Deputy Chief, National Police; Deputy Police Chief Program: IRAN-HR; 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
	12252 List date: 21.06.2025	MOHSENI EJEI, Gholam Hossein MOHSENI-EJEI, Qolam-Hossein	Title: Former Minister of Intelligence; Hojjatoleslam; Prosecutor-General of Iran Program: IRAN-HR	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
	12253 List date: 21.06.2025	MAHSOULI, Sadeq MAHSULI, Sadeq	Title: Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of Welfare and Social Security Program: IRAN-HR	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
	12254 List date: 21.06.2025	MORTAZAVI, Saeed MORTAZAVI, Sa'id	Title: Former Prosecutor-General of Tehran; Head, Iranian Anti-Smuggling Task Force Program: IRAN-HR	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
	12255 List date: 21.06.2025	MOSLEHI, Heidar MOSLEHI, Heydar	Country: IR Address: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran Title: Hojjatoleslam; Minister of Intelligence Program: IRAN-HR	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
	12256 List date: 21.06.2025	NAJJAR, Mostafa Mohammad	Title: Deputy Commander-in-Chief of the Armed Forces for Law Enforcement; Minister of the Interior Program: IRAN-HR	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
	12257 List date: 21.06.2025	TAEB, Hassan TAEB, Hosein TAEB, Hossein TAEB, Hussayn	Title: Deputy Commander for Intelligence, Islamic Revolutionary Guard Corps; Former Commander of the Basij Forces; Hojjatoleslam Program: IRAN-HR; 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
	12274 List date: 21.06.2025	LORENA DEL MAR, S.A. DE C.V.	Country: MX Address: Mexico City Program: SDNTK	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
	12277 List date: 21.06.2025	FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.	Country: MX Address: Mexico City Program: SDNTK	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
	12278 List date: 21.06.2025	TATES DESARROLLO, S.A. DE C.V.	Country: MX Address: Mexico City Program: SDNTK	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
21898 results found.