Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16010 List date: 02.04.2026	TADBIR ENERGY DEVELOPMENT GROUP CO.	Country: IR Address: 6th Floor, Mirdamad Avenue, No. 346, Tehran Remark: (Linked To: TADBIR ECONOMIC DEVELOPMENT GROUP) Program: IRAN; IRAN-EO13876	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: 02.04.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16011 List date: 02.04.2026	REY INVESTMENT COMPANY	Country: IR Address: 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657 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: 02.04.2026	AO MNII Agat AO Moskovski Nauchno-Issledovatelski Institut Agat Joint Stock Company Moscow Scientific-Research Institute Agat JSC Moscow Scientific-Research Institute Agat MNII Agat	Country: RU Address: 2a Tupolev Street, Zhukovsky, Moscow , 140185	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
	16012 List date: 02.04.2026	REYCO GMBH. REYCO GMBH GERMANY	Country: DE Address: Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535 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: 02.04.2026	AO Muromski Zavod Radioizmeritelnykh Priborov AO MZ RIP Joint Stock Company Murom Radio Measuring Devices Plant JSC Murom Radio Measuring Devices Plant MZ RIP	Country: RU Address: 2 Karacharovskoye Highway, Murom, Vladimir , 602267	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
	16013 List date: 02.04.2026	MANNESMAN CYLINDER SYSTEMS MCS INTERNATIONAL GMBH MCS TECHNOLOGIES GMBH	Country: DE Address: Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535 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: 02.04.2026	AO MMZ Joint Stock Company Mytishchi Machine Building Plant JSC Mytishchinski Machine-Building Plant MMZ MM Zavod MMZ JSC Mytishchi Machine Building Plant Mytishchinski Machinostroitelny Zavod, OAO Otkrytoe Aktsionernoe Obshchestvo Mytishchinski Mashinostroitelny Zavod	Country: RU Address: 4 Kolontsova Street, Mytishchi, Moscow , 141009; Passage 1-33 Yaroslavl Highway, Mytishchi, Moscow , 141009; Passage 2–VL11, Frunze Street, Mytishchi, Moscow , 141009	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
	16014 List date: 02.04.2026	EFFICIENT PROVIDER SERVICES GMBH MCS ENGINEERING	Country: DE Address: Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535 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: 02.04.2026	AO Institut Aviatsionnogo Priborostroeniya Navigator AO Navigator Institute of Aviation Instrument-Making Navigator Joint Stock Company Navigator Institute of Aviation Instrument-Making JSC Navigator Institute of Aviation Instrument-Making Navigat	Country: RU Address: 14 Shkipersky Protok Street, Letter Z, Building 19, Office 325, Saint Petersburg, 199106	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
	16015 List date: 02.04.2026	GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC	Country: AE Address: 9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai; Postal Box 14358, Dubai; Postal Box 34489, 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: 02.04.2026	AO Nevskoe PKB AO Nevskoye Proyektno-Konstruktorskoye Byuro Joint Public Stock Company Nevskoe Design Bureau Joint Stock Company Nevskoe Design Bureau 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16016 List date: 02.04.2026	CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE CYLINDER SYSTEM L.T.D.	Country: HR Address: 1 Mile Budaka, Slavonski Brod, 35000; Dr. Mile Budaka 1, Slavonski Brod, 35000 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: 02.04.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16017 List date: 02.04.2026	AMIN IB AMINIB AMIN INVESTMENT BANK	Country: IR Address: No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173 Program: IRAN; IRAN-EO13902	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: 02.04.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16018 List date: 02.04.2026	PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS	Country: IR Address: Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran 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: 02.04.2026	AO Severnoye Proizvodstvennoye Obedineniye Arktika AO SPO Arktika Joint Stock Company Northern Production Association Arktika JSC Northern Production Association Arktika JSC SPO Arktika Production Association Arktika SPO Arktika	Country: RU Address: 34 Arkhangelskoye Highway, Severodvinsk, Arkhangelsk Oblast, 164500	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
	16019 List date: 02.04.2026	MELLAT INSURANCE COMPANY	Country: GB; IR Address: 72 Hillview Court, Woking, Surrey, GU22 7QW; No. 40, Shahid Haghani Express Way, Vanak Square, Tehran; No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913; No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran; No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran 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
23606 results found.