Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 27.04.2025	ERA Military Innovation Technopolis Federal State Autonomous Institution Military Innovative Technopolis Era FGAU VIT ERA	Country: RU Address: Pionerskiy Prospekt, 41 Anapa Krasnodar Krai , 353456	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17213 List date: 27.04.2025	IMANIRAD, Mohammad Javad	Remark: (Linked To: ALUMINAT) 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: 27.04.2025	Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation FGANU NII Specvuzavtomatika	Country: RU Address: Rostov-On-Don	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: 27.04.2025	Candiru Candiru Ltd. DF Associates Ltd. Greenwick Solutions Grindavik Solutions Ltd. Saito Tech Ltd. Tabatha Ltd. Taveta Ltd.	Country: IL Address: 21 Haarbaa, Tel Aviv-Yafo, 6473921	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17214 List date: 27.04.2025	IMANIRAD, Arman	Remark: (Linked To: ALUMINAT) 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: 27.04.2025	NSO Group	Country: IL Address: 22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, 4672222	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17215 List date: 27.04.2025	ZAKHARCHENKO, Alexander	Program: UKRAINE-EO13660	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: 27.04.2025	Positive Technologies	Country: RU Address: 8 Preobrzhenskaya Square, Moscow, 107061	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17223 List date: 27.04.2025	SPND THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH	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: 27.04.2025	Computer Security Initiative Consultancy PTE. LTD. COSEINC	Country: SG Address: 102F Pasir Panjang Rd, #08-02, Citilink Warehouse Complex, 118530	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17225 List date: 27.04.2025	HOSSEINI, Sayyed Jabar	Remark: (Linked To: LINER TRANSPORT KISH) Program: IFSR; 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: 27.04.2025	Corad Technology Ltd. (Shenzhen) Corad Technology (Shenzhen) Ltd.	Country: CN Address: Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17226 List date: 27.04.2025	CASPIAN AIR CASPIAN AIRLINES	Country: IR Address: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran Program: IFSR; 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: 27.04.2025	Hangzhou Zhongke Microelectronics Co., Ltd.	Country: CN Address: 10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17227 List date: 27.04.2025	MERAJ AIR	Country: IR Address: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran Program: IFSR; 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: 27.04.2025	Hefei National Laboratory for Physical Sciences at Microscale Microscale National Research Center National Research Center for Microscale	Country: CN Address: No. 96, Jinzhai Road, Hefei National Laboratory for Physical Sciences at the Microscale, University of Science & Technology of China, Hefei, Anhui, , 230026	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17228 List date: 27.04.2025	ASIAN AVIATION LOGISTICS COMPANY LIMITED	Country: TH Address: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 27.04.2025	Guokewei Hunan Goke Microelectronics Hunan Guoke Microelectronics	Country: CN Address: 1305-1308, Building 1, Xunmei Technology Plaza, No. 8, Keyuan Road, Shenzhen; No. 9, South Section of Dongshi Road, Quantang Street, Changsha Economic and Technological Development Zone; Room 812, 8th Floor, No. 1, No. 26 Jiannei Street, Dongcheng District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17229 List date: 27.04.2025	PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK	Country: TR Address: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul Remark: (Linked To: MAHAN AIR) Program: IFSR; 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: 27.04.2025	New H3C Semiconductor Technologies Co., Ltd.	Country: CN Address: Beijing Branch – Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing; No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone; Shanghai Branch – No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.