Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.07.2026	Fast Transport Logistics GmBH FTL GmBH	Country: DE Address: Konrad-Zuse-Ring 15A, Schoneck, 61137	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
	16006 List date: 06.07.2026	TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP	Country: IR Address: 16 Avenue Bucharest, Tehran Remark: (Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER) Program: IRAN; IRAN-EO13876	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	Elem Group Elem Group, LLC	Country: KZ Address: 8 Nauryzbai Batyr Street , Almaty, 50004; 98 Panfilov St, Almaty, 50000	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
	16007 List date: 06.07.2026	TADBIR INVESTMENT COMPANY	Country: IR Address: 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: 06.07.2026	European Trading Technology BV Hasa Nederland B.V.	Country: NL Address: Nieuwstraat 56F, Sluis, 4524 EG	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
	16008 List date: 06.07.2026	MODABER MODABER INVESTMENT COMPANY TADBIR INDUSTRIAL HOLDING COMPANY	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: 06.07.2026	Aircompany North-West LLC North-West Aircompany North-West Airlines	Country: RU Address: Konstitutsii Square 7, Building A Office 71H, Saint Petersburg, 196191; West Park Business Center, Highway Ochakovskoe 34, Office 201 , Moscow, 119530	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
	16009 List date: 06.07.2026	GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP	Country: IR Address: Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, 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: 06.07.2026	AO Geomir CJSC Engineering Center Geomir Inzhenemy Tsentr Geomir, AO Inzhenerny Center Geomir JSC Geomir ZAO Inzhenemyy Tsentr Geomir	Country: RU Address: 24 Mel’nichnyy pereulok, Voronezh, 394030; 249 Krasnykh Partizan St., Office 209/2, Krasnodar, 350047; 39 Molodogvardeysky Lane, Office 2, Rostov-on-Don, 344029; 50 Olimpiyskiy Prospekt, Mytishchi, Moscow Oblast, 141006	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: 06.07.2026	AO Set-1 AO SET-1 Cet-1 JSC Set-1 JSC	Country: RU Address: 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; St. Pervomaiskaya Verkhn. 43, Moscow, 105264	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
	16010 List date: 06.07.2026	TADBIR ENERGY DEVELOPMENT GROUP CO.	Country: IR Address: 6th Floor, Mirdamad Avenue, No. 346, Tehran Remark: (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP) Program: IRAN; IRAN-EO13876	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	Argussoft Company LLC	Country: RU Address: 104 Pervomayskaya Street, Office 206/3, Floor 2, Yekaterinburg, 620990; 35 Bolshaya Yakimanka Street, Floor 1, Room 5/II/1-2, Moscow, 119049; 9 Godovikova, Street, Building 2, Floor 1, Room IX, Moscow, 129085	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
	16011 List date: 06.07.2026	REY INVESTMENT COMPANY	Country: IR Address: 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657 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
	16012 List date: 06.07.2026	REYCO GMBH. REYCO GMBH GERMANY	Country: DE Address: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535 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
	16013 List date: 06.07.2026	MANNESMAN CYLINDER SYSTEMS MCS INTERNATIONAL GMBH MCS TECHNOLOGIES GMBH	Country: DE Address: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535 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: 06.07.2026	AST Components	Country: RU Address: 11 Kasatkina Street, Building 2, Moscow, 129301; 56 Entuziastov Highway, Str 32, Floor 2, Rooms 219, 221, Moscow, 111123	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
	16014 List date: 06.07.2026	EFFICIENT PROVIDER SERVICES GMBH MCS ENGINEERING	Country: DE Address: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535 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: 06.07.2026	ATB Electronica ATB Electronica LLC ATB Electronics ATB ELEKTRONICA	Country: RU Address: 2 24 Pravdy Street, Building 7, Floor 1, Premises X, Room 12, Moscow, 125124; Building 2, 11 Kasatkina St., Moscow, 129301	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
	16015 List date: 06.07.2026	GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC	Country: AE Address: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, Dubai 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: 06.07.2026	Digicom, LTD.	Country: RU Address: 16-Ya Parkovaya Street, Building 26, K 1 Office 4201, Moscow, 105484	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
23989 results found.