Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	Success Aviation Success Aviation FZC Success Aviation Services Success Aviation Services FZC	Country: AE Address: 608, The Apricot Tower, Dubai Silicon Oasis, Dubai; Building L1, Sharjah International Airport, Sharjah	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: 21.06.2025	Alfa Beta Creative LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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: 21.06.2025	GFK Logistic Asia LLC	Country: UZ Address: 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011	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: 21.06.2025	“Medisar” LLC Medisar, LLC	Country: AM Address: 4/9 Getari St., Yerevan, 23	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: 21.06.2025	Tro-Ya Tro.Ya, LLC	Country: KG Address: Jumabeka St. 105/1, Bishkek, 720011; Lower Lugovaya St. 217, Tokmok, Chui Region, 724201	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: 21.06.2025	CJSC Special Design Bureau Closed Joint Stock Company Special Design Bureau ZAO SKB ZAO Spetsialnoe Konstruktorskoe Byuro	Country: RU Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014	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: 21.06.2025	Federalnoe Kazennoe Predpriyatie Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod Federal State Enterprise Kazan State Gunpowder Plant FKP Kazanski Gosudarstvenny Kazenny Porokhovoi Zavod FKP KGKPZ FSE Kazan State Powder Plant Kazan Gunpowder Plant Kazan Powder Plant	Country: RU Address: 14 Pervogo Maya Street, Kazan, Republic of Tatarstan, 420032	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15096 List date: 21.06.2025	INFORMATION SYSTEMS IRAN ISIRAN	Country: IR Address: PO Box 15875-4337, 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
	List date: 21.06.2025	CNIIHM Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Khimii I Mekhaniki Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics FGUP FGUP CNIIXM FGUP TSNIIKHM FSUE CNIIHM FSUE TSNIIKHM GNTS RF FGUP TSNIIKHM State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics Tsentralny NauchoIssledovatelsky Institut Khimii I Mekhaniki TSNIIKHM	Country: RU Address: 16A, Nagatinskaya Street, Moscow, 115487	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15097 List date: 21.06.2025	ECI ELECTRONIC COMPONENTS INDUSTRIES CO	Country: IR Address: Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz 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
	List date: 21.06.2025	Federal State Unitary Enterprise Rostov-On-Don Research Institute of Radio Communications FGUP RNIIRS FGUP Rostovski-Na-Donu Nauchno-Issledovatelski Institut Radiosvyazi FSUE Rostov-On-Don Scientific Research Institute of Radio Communications Nansena FGUP RNIIRS RNIIRS	Country: RU Address: 130 Nansena Street, Rostov-on-don, Rostov Oblast, 344038	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15098 List date: 21.06.2025	ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC	Country: IR Address: No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, 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
	List date: 21.06.2025	Firma Informtest Firm Informtest Holding Informtest Informtest Firm Limited Liability Company Informtest Firm LLC InformTest Holdings InformTest Ltd. OOO Firma Informtest	Country: RU Address: 4 Savelkinsky Passage, 6th Floor, Premises XIV, Room 8, Zelenograd, Moscow, 124482; 4 Savelkinsky Way, Zelenograd, Moscow, 124482; Passage 4806, Building 6, Room 70, Zelenograd, Moscow, 124460	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15099 List date: 21.06.2025	DIGITAL MEDIA LAB DML	Country: IR Address: No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, 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
	List date: 21.06.2025	150 ARP 150 ARZ AO 150 ARZ AO 150 Aviatsionny Remontny Zavod Joint Stock Company 150 Aircraft Repair Plant	Country: RU Address: 4 Garnizonnaya Street, Lyublino, Svetly, Kalinangrad, 238347	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15100 List date: 21.06.2025	MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL	Country: IR Address: 8th Floor, Azadi St., Sharif University of Technology, 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
	List date: 21.06.2025	810 ARP 810 ARZ AO 810 Aviatsionny Remontny Zavod Joint Stock Company 810 Aircraft Repair Plant JSC 810 ARZ	Country: RU Address: 1 Vertoletnaya Street, Chita, Transbaikal Territory, 672003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15101 List date: 21.06.2025	RABIEE, Hamid Reza	Country: IR Address: 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
	List date: 21.06.2025	AO APZ AO Arzamassky Priborostroitelny Zavod Imeni Plandina Arzamas Instrument-Building Plant Joint Stock Company Arzamas Instrument-Making Plant named after P.I. Plandin JSC Arzamas Instrument Plant JSC Arzamassky Priborostroitelny Factory Named After P.I. Plandin JSC Arzamassky Priborostroitelny Zavod Imeni Plandina	Country: RU Address: 8A 50 Let VLKSM Street, Nizhny Novgorod Oblast, 607220	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15102 List date: 21.06.2025	MORENO, Daniel MORENO JR., Daniel Gonzalo	Country: BZ Address: 50 6th Ave., Corozal; 561 Vista Del Mar, Ladyville; 651 Vista Del Mar, Ladyville Remark: (Linked To: D'S SUPERMARKET COMPANY LTD.) 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
21898 results found.