Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16139 List date: 06.07.2026	PARSAEI, Reza	Title: Director, NIOC International Affairs (London) Ltd. 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	Central Research Institute of Structural Materials Prometey CRISM Prometey Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie Tsentralny Nauchno-Issledovatelski Institut Konstruktsionnykh Materialov Prometei Imeni I.V. Gorynina Natsionalnogo Issledovatelskogo Tsentra Kurchatovski Institut Federal State Unitary Enterprise Central Research Institute of Structural Materials Prometheus named after I.V. Gorynina Federal State Unitary Enterprise Central Research of Structural Materials Prometey named by I.V. Gorynin of National Research Center Kurchatov Institute FSUE CRISM Prometey NITS Kurchatovskiy Institut – TSNII KM Prometey NRC Kurchatov Institute – Central Research Institute of KM Prometheus NRC Kurchatov Institute CRISM Prometey Prometheus	Country: RU Address: 120th Gatchina Division, 12, Gatchina, Leningrad Region; 49 Shpalernaya Street, Saint Petersburg, 191015	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
	16140 List date: 06.07.2026	TABATABAEI, Seyyed Mohammad Ali Khatibi	Title: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd. 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	Fifth Element LLC OOO Pyaty Element	Country: RU Address: 4 Gromova Street, Office 331, Saint Petersburg, 195196; 5 2-Ya Entuziastov Street, Korpus 5, Moscow, 111024; Tallinskaya Street, Litera O, Building 7, Saint Petersburg, 195196	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
	16141 List date: 06.07.2026	ZIRACCHIAN ZADEH, Mahmoud	Title: Director, Iranian Oil Company (U.K.) Ltd. 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	356 ARZ 356 ARZ PAO AO 356 ARZ Joint Stock Company 356 Aircraft Repair Plant JSC 356 ARP JSC 356 ARZ	Country: RU Address: Microdistrict Engels-1, Engels, Saratov Region, 413101	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	502 ZRVI 502 ZRVTI AO 502 ZRVTI Joint Stock Company 502 Military-Technical Property Repair Plant JSC 502 Military-Technical Property Repair Plant JSC 502 ZRVTI OAO 502 Zavod po Remontu Voenno-Tekhnicheskogo Imushchestva	Country: RU Address: Central Microdistrict, Vsevolodov Village, Elektrostal Urban District, Moscow Region, 142405; Noginsk-5 City-Type Village, Noginsk, Moscow Region, 142470	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
	16142 List date: 06.07.2026	MOHADDES, Seyed Mahmoud	Title: Managing Director, Iranian Oil Company (U.K.) Ltd. 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	Aerocon AO Aerokon Joint Stock Company Aerokon JSC Aerocon	Country: RU Address: 1 Zhukovskogo Street, Zhukovsky, Moscow Region, 140180	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
	16151 List date: 06.07.2026	AL-GHUL, Hassan QABALAN, Muhammad QABLAN, Muhammad	Country: LB Address: Southern Suburbs, Beirut 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 Obedinenny Bazovy Servisny Tsentr Oboronpromservis AO OBSTS Oboronpromservis Joint Stock Company Oboronpromservice United Base Service Center JSC Oboronpromservice United Base Service Center OBSC Oboronpromservice	Country: RU Address: 29 Vereyskaya Street, Building 6, Moscow, 121357; 29A Vereyskaya Street, Building 4, Moscow, 121357	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
	16152 List date: 06.07.2026	HALAWI, Hani HILLAWI, Jamal Hani MANSOUR, Mohammad Yousef MANSOUR, Mohammad Youssef MANSUR, Mohammad Yusuf Ahmad MANSUR, Muhammad Yusif Ahmad MANSUR, Muhammad Yusuf Ahmad SAMI, Salem Bassem SHEHAB, Sami SHIHAB, Muhammad Yusuf Mansur Sami SHIHAB, Sami Hani	Country: LB Address: Beirut 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 Obukhovskoe CJSC Obukhovskoye Joint Stock Company Obukhovskoye JSC Obukhovskoye Obukhovskoye SC Obukhovskoye	Country: RU Address: 7 Tsvetochnaya Street, Building 1, Room 18-N, Saint Petersburg, 196084; 7 Tsvetochnaya Street, Letter L, Saint Petersburg, 196084	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
	16161 List date: 06.07.2026	ARECHIGA GAMBOA, Jose Rodrigo CHINO ANTRAX	Country: MX Address: Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa 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: 06.07.2026	AO RPTP Granit AO Ryazanskoe Proizvodstvenno-Tekhnicheskoe Predpriyatie Granit Joint Stock Company Ryazan Production and Technical Enterprise Granit JSC Ryazan Production and Technical Enterprise Granit RPTP Granit	Country: RU Address: 1 Internationalnaya Street, Building G, Ryazan , Ryazan Region, 390039	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
	16167 List date: 06.07.2026	INCE, Samet YAYLA, Bulut	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
	16169 List date: 06.07.2026	CACHIRO, Javier EL CACHIRO RIVERA, Javier RIVERA MARADIAGA, Javier Eriberto	Country: HN Address: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon 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
	16170 List date: 06.07.2026	CACHIRO, Lionel EL CACHIRO RIVERA, Leonel RIVERA MARADIAGA, Devis Leonel	Country: HN Address: Barrio La Ceiba, Calle Principal, Tocoa, Colon 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: 06.07.2026	Android Technics NPO AO Nauchno-Proizvostvennoe Obedinenie Androidnaya Tekhnika AO NPO Androidnaya Tekhnika Joint Stock Company Scientific Production Association Androidnaya Tekhnika Joint Stock Company Scientific Production Association Android Technics NPO AT Open Joint Stock Company Android Technika PAO NPO Androidnaya Tekhnika Research and Production Association Android Technics SPA Android Technics	Country: RU Address: 23 Graivoronovskaya Street, Business Center Volzhski, Moscow, 109518	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
	16173 List date: 06.07.2026	CACHIROS RIVERA MARADIAGA, Isidro RIVERA MARADIAGA, Santos Isidro	Country: HN Address: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes 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
23989 results found.