Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.04.2025	121 ARZ Joint Stock Company 121 Aviation Repair Plant	Country: RU Address: 10 Pochtovaya Street, Room 203, Stary Gorodok, Odintsovo District, Moscow Oblast, Moscow, 143079	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: 26.04.2025	123 ARZ Joint Stock Company 123 Aviation Repair Plant	Country: RU Address: Mkr Gorodok, Staraya Russa, Starorussky District, Novgorod Oblast, Novgorod, 175201	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: 26.04.2025	218 ARZ Joint Stock Company 218 Aviation Repair Plant	Country: RU Address: 7a Grigorina Street, Gatchina, Gatchinsky Region, Leningrad Oblast, Leningrad, 188307	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15547 List date: 26.04.2025	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: 26.04.2025	360 ARZ Joint Stock Company 360 Aviation Repair Plant	Country: RU Address: 13V Zabaikalsk Street, Ryazan, Ryazan Oblast, Ryazan, 390015	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15550 List date: 26.04.2025	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
	List date: 26.04.2025	514 ARZ Joint Stock Company 514 Aviation Repair Plant	Country: RU Address: 121 Chelyuskintsev Street, Rzhev, Tver Oblast, Tver , 172383	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15552 List date: 26.04.2025	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: 26.04.2025	Joint Stock Company 766 UPTK	Country: RU Address: 1 Institutskaya Street, Nakhabino, Krasnogorsk District, Moscow Region, Moscow, 143432	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15553 List date: 26.04.2025	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
	15555 List date: 26.04.2025	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
	15556 List date: 26.04.2025	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: 26.04.2025	AARZ Joint Stock Company Aramil Aviation Repair Plant	Country: RU Address: Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk Oblast, Sverdlovsk , 624000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15557 List date: 26.04.2025	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: 26.04.2025	Aviaremont Joint Stock Company Aviaremont	Country: RU Address: 17 Rossolimo Street, Building 2, Floor 4, Section V, Rooms 11-28, Moscow, 119021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15558 List date: 26.04.2025	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
	List date: 26.04.2025	FRI Gromov Joint Stock Company Flight Research Institute N.A. M.M. Gromov	Country: RU Address: 2A Garnaeva Street, Zhukovsky, Moscow Oblast, Moscow, 140180	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15559 List date: 26.04.2025	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: 26.04.2025	Joint Stock Company Metallist Samara Metallist Samara	Country: RU Address: 278 Promyshlennost Street, Samara, Samara Oblast, Samara, 443023	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15564 List date: 26.04.2025	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
21720 results found.