Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 21.06.2025	AO Nauchno-Issledovatelskiy Inzhenerniy Institut AO NIII Joint Stock Company Scientific Research Engineering Institute JSC SREI	Country: RU Address: 6 Entuziastov Highway, Zapadnaya Promzona, Balashikha, Moscow Oblast, 143912	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15142 List date: 21.06.2025	MIGHAT SHIPPING COMPANY LIMITED MINAB 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 Nauchno-Issledelvatelsky Institut Vychislitelnykh Kompleksov Imeni M.A. Kartseva AO NIIVK im. M.A. Kartsev Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev JSC Institute for Scientific Research Vychislitelnykh Kompleksov Named After M.A. Kartseva JSC NIIVK IM. M.A. Kartseva JSC NII Vychislitelnykh Kompleksov IM. M.A. Kartseva NIIVK Named After M.A. Kartsev	Country: RU Address: 108 Profsoyuznaya Street, Moscow, 117437	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	AO NTI Radiosvyaz Joint Stock Company Scientific Technical Institute Radiosvyaz JSC Scientific Technical Institute Radiosvyaz NTI Radio NTI Radiosvyaz Scientific Technical Institute Radiosviaz	Country: RU Address: Kirovsky Plant, 29-N Marshal Govorov Street, Saint Petersburg, 198095; 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
	15144 List date: 21.06.2025	PARS PETROCHEMICAL SHIPPING COMPANY	Country: IR Address: 1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran Remark: (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 Taganrog Plant Priboy	Country: RU Address: 13, Bolshaya Bulvarnaya Street, Taganrog, Rostovskaya Oblast, 347913	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15145 List date: 21.06.2025	DENA TANKERS FZE	Country: AE Address: Free Zone, P.O. Box 5232, Fujairah Remark: (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 TPZ AO Tulski Patronny Zavod Joint Stock Company Tula Cartridge Works Tula Cartridge Plant Tulammo	Country: RU Address: 47B Marata Street, Tula, Tula Oblast, 300004	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15147 List date: 21.06.2025	TANIDEH, Hossein	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 Aktsionernaya Kompaniya Tulamashzavod AO Tulskiy Mashinostroitelniy Zavod Joint Stock Company Tula Machine-Building Plant JSC Production Association Tulamashzavod OAO AK Tulamashzavod PO Tulamashzavod Proizvodstvennoe Obedinenie Tulamashzavod Tulamashzavod Tulamashzavod Production Association Tulmash	Country: RU Address: 2 Mosina Street, Tula, Tula Oblast, 300002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15148 List date: 21.06.2025	CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CITC OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION OSIS POSIS PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES TCO TECHNOLOGY COOPERATION OFFICE	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 Ulan-Udenski Aviatsionny Zavod AO UUAZ Joint Stock Company Ulan-Ude Aviation Plant JSC UUAP Ulan-Ude Aircraft Aviation Plant Ulan-Ude Aviation Factory UUAZ	Country: RU Address: 1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia, 690009	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15160 List date: 21.06.2025	PETRO SUISSE INTERTRADE COMPANY SA	Country: CH Address: 6 Avenue de la Tour-Haldimand, Pully, 1009 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 Ulyanovski Patrionny Zavod AO UPZ Joint Stock Company Ulyanovsk Cartridge Works JSC UCW The Ulyanovsk Cartridge Works ULN Ammo Ulyanovsk Cartridge Plant	Country: RU Address: 1 Shofyorov Street, Ulyanovsk, Ulanovsk Oblast, 432007	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15161 List date: 21.06.2025	HONG KONG INTERTRADE COMPANY	Country: HK 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 Ulyanovsk Mekhanicheskiy Zavod AO UMZ Joint Stock Company Ulyanovsk Mechanical Plant JSC UMP UMP	Country: RU Address: 94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk Oblast, 432008	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15162 List date: 21.06.2025	NOOR ENERGY (MALAYSIA) LTD.	Country: MY Address: Labuan 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 Avtomobilniy Zavod Ural AO AZ Ural Automobile Plant Ural JSC Joint Stock Company Ural Automotive Plant JSC UAP Ural AZ	Country: RU Address: 1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 456304	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15163 List date: 21.06.2025	PETRO ENERGY INTERTRADE COMPANY	Country: AE Address: 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: 21.06.2025	AO Uralskiy Zavod Grazhdanskoi Aviatsii AO UZGA Joint Stock Company Ural Works of Civil Aviation JSC Ural Works of Civil Aviation Ural Civil Aviation Plant UWCA	Country: RU Address: 262M Belinskogo Street, Yekaterinburg, Sverdlovsk Oblast, 620089; 2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk Oblast, 620025	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21898 results found.