Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	AO Informatsionnye Sputnikovye Systemy imeni Akademika M.F. Reshetnyova AO ISS AO ISS im. M.F. Reshetnyova ISS Reshetnev ISS-Reshetnev Company Joint Stock Company Information Satellite Systems Named After Academician M.F. Reshetnev JSC Academician M.F. Reshetnev Information Satellite Systems JSC ISS Reshetnev Reshetnev Company	Country: RU Address: 52 Lenina Street, Zheleznogorsk, Krasnoyarsk Territory, 662972	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15122 List date: 21.06.2025	PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO IEMZ Kupol AO Izhevskiy Elektromekhanicheskiy Zavod Kupol IEMZ Kupol Joint Stock Company Izhevsk Electromechanical Plant Kupol JSC Izhevsk Electromechanical Plant Kupol	Country: RU Address: 3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15123 List date: 21.06.2025	DANESH SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO Kazanski Optiko-Mekhanicheski Zavod AO KOMZ Joint Stock Company Kazan Optical-Mechanical Plant JSC Kazan Optical-Mechanical Factory KOMZ KOMZ RT	Country: RU Address: 37 Lipatova Street, Kazan, Republic of Tatarstan, 420075	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15124 List date: 21.06.2025	DAVAR SHIPPING CO LTD	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO HSZ AO Khabarovsky Sudostroitelny Zavod AO KHSZ Joint Stock Company Khabarovsk Shipbuilding Yard JSC Khabarovskiy Shipyard JSC Khabarovsk Shipbuilding Plant JSC Khabarovsk Shipyard JSC Khabarovsky Sudostroitelny Zavod JSC KHSZ Khabarovsk Shipbuilding Plant Khabarovsky Shipbuilding Plant	Country: RU Address: 1 Suvorova Street, Khabarovsk, Khabarovsk Territory, 680003	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15125 List date: 21.06.2025	HADI SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO Mashinostroitelnaya Kompaniya Vityaz AO MK Vityaz Joint Stock Company Machine Building Company Vityaz JSC Machine Building Company Vityaz MBC Vityaz MK Vityaz UVZ Vityaz Vityaz	Country: RU Address: 2 Industrialnoye Highway, Ishimbay, Republic of Bashkortostan, 453203	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15126 List date: 21.06.2025	HARAZ SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO UK Radiostandart AO Upravlyayushchaya Kompaniya Radiostandart Joint Stock Company Management Company Radiostandard JSC MC Radiostandart Radio Standard	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198097	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15127 List date: 21.06.2025	HATEF SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO KMP AO Korporatsiya Morskogo Priobostroeniya Joint Stock Company Marine Instrument Engineering Corporation JSC KMP JSC Marine Instrumentation Corporation	Country: RU Address: 30 Malaya Posadskaya Street, Saint Petersburg, 197046; 4 Shvernika Street, Building 4, Moscow, 117292	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15128 List date: 21.06.2025	HIRMAND SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau, a.k.a, the following ten aliases JSC Nevskoe PKB JSC Nevskoye Project and Design Bureau Neva Design Bureau Nevskoe Design and Construction Office Nevskoe Design Bureau Nevskoe Design Bureau JPSC NPKB	Country: RU Address: 3 Galerny Way, Saint Petersburg, Saint Petersburg, 199106	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15129 List date: 21.06.2025	HODA SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	Joint Stock Company NII Gidrosvyazi Shtil JSC NII Shtil Nauchno-Issledovatelski Institut Gidrosvyazi "Shtil"	Country: RU Address: 17, A Angarskaya Street, Volgograd, Volgogradskaya Oblast, 400081	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15130 List date: 21.06.2025	HOMA SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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: 21.06.2025	AO Nizhegorodskiy Zavod 70-Letiya Pobedy AO NZ 70-Letiya Pobedy Joint Stock Company Nizhny Novgorod Plant of the 70 th Anniversary of Victory NZSLP Zavod 70-Letiya Pobedy	Country: RU Address: 21 Sormovskoe Highway, Nizhny Novgorod, Nizhny Novgorod Oblast, 603052	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15131 List date: 21.06.2025	HONAR SHIPPING COMPANY LIMITED	Country: CY Address: Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097 Remark: Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER 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
21898 results found.