Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 03.04.2026	Balashikha Balashikha Gasting-Mechanical Plant BLMZ OAO Balashikhinskiy Liteyno Mekhanicheskiy Zavod OAO BLMZ OJSC Balashikha Gasting-Mechanical Plan Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod Otkrytoe Aktsionernoe Obshchestvo Balashikhinskiy Liteyno Mekhanicheskiy Zavod	Country: RU Address: 4 Entuziastov Highway (Zapadnaya Promzona Territory), Balashikha, Moscow Region, 143912	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
	List date: 03.04.2026	Arsenal Machine Building Plant MZ Arsenal MZ Arsenal OAO MZ Arsenal PAO OAO Mashinostroitelnyi Zavod Arsenal OJSC Machine Building Plant Arsenal Open Joint Stock Company Machine Building Plant Arsenal Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal	Country: RU Address: 1-3 Komsomola Street, Saint Petersburg, 143912	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
	List date: 03.04.2026	Beriev Aircraft Company PJSC Beriev PJSC Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev PJSC Tastc N.A. G. M. Beriev Publichnoe Aktsionernoe Obshchestvo Taganrogski Aviatsionny Nauchno Tekhnicheski Kompleks im. G.M. Berieva Public Joint Stock Company Beriev Aircraft Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex N.A.G.M. Beriev Public Joint Stock Company Taganrog Aviation Scientific-Technical Complex named after G.M. Beriev Taganrogski Aviatsionny Nauchno-Tekhnicheski Kompleks Im. G.M. Berieva PAO TANTK	Country: RU Address: 1 Aviatorov Square, Taganrog, Rostov Region, 347923; 101V Mira Avenue, Building 1, Moscow, 129085; 3 Solnechnaya Street, Gelendzhik, Krasnodarsk Region, 353470; Military Unit 45161, Shchelkovo, Moscow Region, 114104; Novobessergenevka Village, Neklinovski Region, 346842; Sergeya Shilo Street, Taganrog, Rostov Region, 347939; Tyumen Settlement, Tuapse, Krasnodarsk Region, 352848	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
	List date: 03.04.2026	Tehran Pishro Trading Co.	Country: AE; CN; IR Address: 16th Floor, Block B, Building 100, Duhui, Huaqiangbe District, Futian District, Shenzhen, Guangdong Province; 227th Floor, No. 4, Next to Jahangardi Club, Azadi St., Tehran; New Tara Hotel, Al Musall Road, Al Musall, Dubai Remark: (See alternate addresses under Iran and the United Arab Emirates.)	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
	List date: 03.04.2026	Arvin Fanavar Vira Company Arvin Fan Avar Vira Company	Country: IR Address: No 16, St. Ibn Yamin, 3rd Floor, Eighth Alley, Shahid Qandi-Niloufar Quarter, Central Sector, Tehran City, Tehran Province; No. 0 Shagaig St., Ground Floor, Moalem Square, Shahrek neighborhood, Nalkiyasher Industrial Settlement, Dioshel District, Central Sector, Langrod City, Gilan Province; No. 3, End of Shaghayegh 15, End of Golha Square, Nalkiasher Industrial Zone, Langroud; Unit 16, No. 3, Corner of 6th Alley, Ebne Yamin St., North Sohrevardi, Tehran	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
	List date: 03.04.2026	Digi Ghate	Country: IR Address: Azadi Innovation Factory, Lashkari Highway, Azadi Square, Tehran; No. 15, End of Shaghayegh 3, Golha Square Entrance, Nalkiasher Industrial Town, Langroud; No. 22, Ground Floor, Tavakkol Passage, Hafez Bridge, Tehran	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
	List date: 03.04.2026	Fidar System Pooyan Fidar System Pouyan	Country: IR Address: No. 9 Lale Alley, First Floor, Unit 2, Hatef Alley, Chaharrah Hafez Neighborhood, Central Sector, Tehran City, Tehran Province; No.12, 21th Alley, Ahmad Ghasir St., Argentina Sq, Tehran; Unit 6, No.7, Mahbod Alley, Laleh St., Jomohri St., Tehran	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
	List date: 03.04.2026	Ickala IC Kala	Country: IR Address: First Floor, No. 9, Laleh St., Jomohri St., Tehran	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
	List date: 03.04.2026	Irancompo Iran Compo Co.	Country: IR Address: No. 38, East Hoveizeh St., North Sohrevardi St., Tehran	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
	List date: 03.04.2026	Javan Electronic Company	Country: IR Address: No. 17, Ground Floor, Abbasian Passage, Jomohri St., Tehran	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
	9976 List date: 03.04.2026	HERNANDEZ SOMERO, Urbano	Country: MX Address: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California 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: 03.04.2026	Sepehr Tejarat Trading Group SkyTech Electronic	Country: IR Address: MCV5QGP District 11, Tehran Province; Unit 2, Floor 1, No. 13, Yoghma Alley, Jomohri Junction, Tehran	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
	List date: 03.04.2026	Tesla Hooshmand Sazan Company Zagros Electronic	Country: IR Address: No. 15, Ground Floor, Abbasian Passage, After Hafez Bridge, Jomhouri St., Tehran	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
	List date: 03.04.2026	Incomp Limited	Country: CN; HK Address: Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen, Guangdong; One Capital P, Unit D, 16/F, Wan Chai, Hong Kong	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
	List date: 03.04.2026	All Global Trading Elektronik Dis Ticaret Ltd Sti	Country: KG; KZ Address: 140/57 Chui Street, Bishkek City; 225 Sokak, Summer Park Sitesi D Blok, No: 8d/22 Oba Mahallesi, Alanya, Antalya, 7450, turkey; Auezova 14a, BC "Fertility" 15th floor, Almaty City, Almaty Region, 50026; NO:460 Bagdat Caddesi, Ic Kapi NO: 12 Ofis 5 34846, Cevizli Mahallesi Maltepe, Istanbul, turkey; No:4 Kosar Street, Pilot Deri Binasi. Ic Kapi No: z01, Aydinli Sb Mahallesi, Tuzla, Istanbul, turkey; No:460/12 Bagdat Caddesi Maltepe, Cevizli Mahallesi, Istanbul (Anatolia), 34846, turkey Remark: (For alternate addresses, see Kyrgyzstan and Turkey.)	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
	List date: 03.04.2026	Aktsionernoe Obshchestvo Radiotekhkomplekt AO RTKT Joint Stock Company Radiotechkomplekt	Country: RU Address: 35 Ul Tatarskaya B., Building 7-9, Floor 4 Pom I Kom 1, Moscow, 115184	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
	List date: 03.04.2026	Izumrud AO Izumrud JSC Izumrud OAO	Country: RU Address: 65 St. Russkaya, Vladivostok, Primorsky Region, 690105	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
	List date: 03.04.2026	Severny Reid AO	Country: RU Address: 1 Pr. Wins, Severodvinsk; d. 1 Prospekt Pobedy, Severodvinsk, Arkhangelskaya obl., 164500	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
	List date: 03.04.2026	ASR International Trade Dis Tic. Ltd. Sti. ASR Trade Grup ASR Transit ASR Trans Lojistik Ve Dis Tic Ltd Sti Clef Trade	Address: Degirmen Sk., Cemal Bey Is Merkezi 11 13, Kozyatagi Mah., Kadikoy, Istanbul, turkey; Degirmen Sok. No:9, Cemal Bey Is Mrkz. Kat:6 D.: 23/25 Pk:34742, Kozyatagi Mah., Kadikoy - Kadikoy, Istanbul, turkey	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
	List date: 03.04.2026	BRK Customs Brokerage Ltd Sti BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti BRK Uluslararasi Nakliyat Tic. Ltd. Sti	Address: Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler, Istanbul, turkey	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
23606 results found.