Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15544 List date: 06.07.2026	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: 06.07.2026	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
	15547 List date: 06.07.2026	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: 06.07.2026	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
	15550 List date: 06.07.2026	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
	List date: 06.07.2026	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
	15552 List date: 06.07.2026	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
	15553 List date: 06.07.2026	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: 06.07.2026	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
	15555 List date: 06.07.2026	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: 06.07.2026	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
	15556 List date: 06.07.2026	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: 06.07.2026	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
	15557 List date: 06.07.2026	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: 06.07.2026	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
	15558 List date: 06.07.2026	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
	List date: 06.07.2026	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
	15559 List date: 06.07.2026	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: 06.07.2026	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
	15564 List date: 06.07.2026	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
23989 results found.