Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Tactical Missile Corporation, TRV Engineering Zvezda-Strela Trading House LLC	Country: RU Address: 2A Ordzhonikidze Street, Korolev, Moscow Region	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12471 List date: 21.06.2025	ELLISSA MEGA STORE ELLISSA MEGASTORE	Country: BJ Address: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou 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
	List date: 21.06.2025	Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Country: RU Address: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast , 623409	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12472 List date: 21.06.2025	ALMACEN JUNIOR	Country: CO Address: Carrera 13 No. 11-24, Maicao 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
	List date: 21.06.2025	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Country: RU Address: 3 Taganrog Severnaya Square, Rostov Region, 347928	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12473 List date: 21.06.2025	ALMACEN JUNIOR NO. 2	Country: CO Address: Calle 10 No. 12-46, Maicao 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
	List date: 21.06.2025	JSC Octayabr Tambov Plant (TZ) “October” Tambov Plant (TZ) October JSC	Country: RU Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12474 List date: 21.06.2025	COMERCIAL PLANETA	Country: CO Address: Carrera 12 No. 12-13, Maicao 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
	List date: 21.06.2025	TMBDB SoyuZ PJSC Turayev Machine Building Design Bureau Soyuz	Country: RU Address: 10 Turaevo I.Z., Lytkarino, 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
	12475 List date: 21.06.2025	ELLISSA GROUP CONGO ELLISSA GROUP SA CONGO ELLISSA PARC CONGO SOCIETE ELLISSA GROUP CONGO	Country: CG Address: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire 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
	List date: 21.06.2025	JSC PO Sevmash United Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”	Country: RU Address: 58 Archangelskoye Shosse, Severodvinsk, Archangelsk Region, 164500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12476 List date: 21.06.2025	PARS OIL AND GAS COMPANY POGC	Country: IR Address: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran Program: IRAN	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	Joint Stock Company Eleron JSC FCS&HT “SNPO "Eleron” SNPO Eleron	Country: BY; RU Address: 11 Kalinina Per., Minsk, 220012; 11 Oktyabrskava St., Ozersk, Chelyabinsk Region, 456780; 14 Generala Belova St., Moscow, 115563; 55 Dibunovskaya St., St. Petersburg, 197183	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12477 List date: 21.06.2025	BONYAD-E TA'AVON-E BONYAD TAAVON SEPAH IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION	Country: IR Address: Niayes Highway, Seoul Street, Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: IFSR; IRAN-HR; 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: 21.06.2025	A.A. Kharkevich Institute for Information Transmission Problems (IITP), Russian Academy of Sciences (RAS) Institute for Information Transmission Problems and Institut Problem Peredachi Informatsii RAN	Country: RU Address: 19 Bolshoi Karetny, building 1, Moscow, 127051	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12478 List date: 21.06.2025	ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK ANSAR BANK-E ANSAR	Country: IR Address: Building No. 539, North Pasdaran Street, Tehran, 19575-497 Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: IFSR; IRAN; 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: 21.06.2025	Ak Bars Holding Holding Company Ak Bars	Country: RU Address: 58a Korolenko St., Kazan, Republic of Tatarstan, , 420094	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12479 List date: 21.06.2025	FATTAH, Parviz FATTAH QARABAGHI, Seyyed Parviz FATTAH-QAREHBAGHI, Parviz FATTAH, Seyyed Parviz	Country: IR Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) Program: IFSR; IRAN-EO13876; 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: 21.06.2025	Aktsionernoe Obshchestvo Rubin, Rubin ZAO AO Rubin	Country: RU Address: 8 11 Line of Vasilievsky Island, St. Petersburg, 199034	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12480 List date: 21.06.2025	LINER TRANSPORT KISH LTK	Country: IR Address: Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas; Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, 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
21898 results found.