Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19713 List date: 27.04.2025	ASHFIELD, Jeffrey John James	Country: GB Address: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A 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	Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd. Shanxi Yige Siman Aviation Technology Group Co., Ltd. And Shanxi EMAST	Country: CN Address: Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi 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
	19714 List date: 27.04.2025	GRANDEUR GENERAL TRADING FZE	Country: AE Address: P.O. Box 5480, Fujairah 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	3DiVi OOO Tridivi LLC	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 64-d Lenin Ave., 6th floor, Chelyabinsk, 454080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19715 List date: 27.04.2025	SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY	Country: IR Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) 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	Advanced Research Foundation Fond Perspektivnykh Issledovaniy FPI	Country: RU Address: 22 Berezhkovskaya Embankment, Building 3, Moscow, 121059	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19716 List date: 27.04.2025	SHAHID HAJ ALI MOVAHED RESEARCH CENTER SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500	Country: IR Address: c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) 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	Aktsionernoe Obshchestvo Papilon AO Papilon	Country: RU Address: 48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, 4563200; 63 Novocheremushkinskaya Str., Bld. 1, Moscow, 117418	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19729 List date: 27.04.2025	ABDESLAM, Salah	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: 27.04.2025	Federalnaya Sluzhba po Voenno-Tekhnicheskomu Sotrudnishestvu Federal Service for Military-Technical Cooperation FSMTC FSVTS FSVTS Rossii	Country: RU Address: 18/1 Ovchinnikovskaya Embankment, Moscow, 115035	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19730 List date: 27.04.2025	MAZAKA GENERAL TRADING L.L.C.	Country: AE Address: 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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	Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe Uchrezhdenie Nauchno-Proizvodstvenny Kompleks Tekhnologicheskiy Tsentr Federal State Budgetary Scientific Institution Research and Production Complex Technology Center NPK Technological Center NPKTS Scientific Manufacturing Complex Technological Center, SMC Technological Center	Country: RU Address: 1 Shokina Square, Building 7, Office 7237, Zelenograd, Moscow, 124498	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	Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk Federal State Institution Federal Scientific Center Scientific Research Institute for System Analysis of the Russian Academy of Sciences FGU FNTS NIISI RAN FSI FSC SRISA RAS Scientific Research Institute of System Analysis, Russian Academy of Sciences	Country: RU Address: 36 Nakhimovskiy Avenue, Building 1, Moscow, 117218	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19731 List date: 27.04.2025	JETLINK TEXTILES TRADING	Country: AE Address: No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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
	19732 List date: 27.04.2025	SEVEN SEA GOLDEN GENERAL TRADING LLC	Country: AE Address: Al Qasimiya Street 25022, Sharjah; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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	AO VNII Signal AO Vserossiyskiy Nauchno-Issledovatelskiy Institut Signal Joint Stock Company All-Russian Research Institute Signal JSC VNII Signal OJSC All-Russian Research Institute Signal	Country: RU Address: 57 Krupskoy Street, Kovrov, Vladimir Oblast, 601903	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19733 List date: 27.04.2025	AYDAH TRADING AL AIN AYDAH TRADING LLC	Country: AE Address: P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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	AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika AO TSNTU Dinamika Joint Stock Company Center of Research and Technology Services Dinamika JSC Center for Scientific and Technical Services Dinamika	Country: RU Address: 9/18 Shkolnaya Street, Zhukovskiy, Moscow Oblast, 140184	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	19734 List date: 27.04.2025	WADI AL AFRAH TRADING LLC	Country: AE Address: Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) Program: TCO	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	AO Kontsern Avtomatika Joint Stock Company Concern Avtomatika JSC Concern Automation OJSC Kontsern Avtomatika	Country: RU Address: 25 Botanicheskaya Street, Premises 1, Moscow, 127106	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.