Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	AO NARZ AO Novosibirski Aviaremontny Zavod Joint Stock Company Novosibirsk Aircraft Repair Plant JSC NARP Novosibirski Aviaremontny Zavod, PAO	Country: RU Address: 2/4 Aeroport Street, Novosibirsk, Novosibirsk , 630123	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
	16020 List date: 02.04.2026	IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY IRANOSHARGH COMPANY IRAN & SHARGH COMPANY SHERKAT-E IRAN VA SHARGH	Country: IR Address: 827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616; No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179 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 Permskiy Zavod Mashinostroitel AO PZ Mash Joint Stock Company Perm Machine Building Plant JSC Perm Plant Mashinostroitel JSC Permskiy Zavod Mashinostroitel JSC PP Mash Mashinostroitel Perm Factory JSC	Country: RU Address: 57 Novozvyaginskaya Street, Perm, Perm Territory, 614014	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
	16021 List date: 02.04.2026	IRAN AND EAST LEASING COMPANY IRAN AND SHARGH LEASING COMPANY IRAN & SHARGH LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH	Country: IR Address: 1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759 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 KB Tochmash im. A.E. Nudelmana AO Konstruktorskoe Byuro Tochnogo Mashinostroeniya imeni A.E. Nudelmana Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman JSC Precision Machine Building Design Bureau Nudelman KB Tochmash Nudelman Precision Engineering Design Bureau Tochmash	Country: RU Address: 8 Vvedenskogo Street, Moscow, 117342	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
	16022 List date: 02.04.2026	SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIR BROKERAGE COMPANY TADBIRGARAN-E FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. TADBIRGARAN FARDA BROKERAGE COMPANY	Country: IR Address: Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179 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 Production Complex Akhtuba JSC PK Akhtuba OAO PK Akhtuba	Country: RU Address: 17 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
	16023 List date: 02.04.2026	RAFSANJAN CEMENT COMPANY ZARIN RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY	Country: IR Address: 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943 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 PKB RIO Joint Stock Company Project Design Bureau RIO JSC PKB RIO PKB RIO RIO Design Bureau	Country: RU Address: 19 Uralskaya Street, Building 9, Letter Zh, Saint Petersburg, 199155	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
	16024 List date: 02.04.2026	RISHMAK COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK PRODUCTIVE AND EXPORTS COMPANY RISHMAK PRODUCTIVE & EXPORTS COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK	Country: IR Address: Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365 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 RATEP Joint Stock Company Ratep JSC RATEP OAO RATEP RATEP	Country: RU Address: 11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast, 142205	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
	16025 List date: 02.04.2026	OMID DEVELOPMENT AND CONSTRUCTION OMID REY CIVIL AND CONSTRUCTION COMPANY OMID REY CIVIL & CONSTRUCTION COMPANY OMID REY RENOVATION AND DEVELOPMENT CO.	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 Nauchnyy Tsentr ELINS ELINS STC JSC Joint Stock Company Research Center ELINS JSC ELINS JSC Scientific and Technical Center ELINS NTTS ELINS Scientific-Technical Center ELINS.	Country: RU Address: 10 Panfilovsky Avenue, Zelenograd, Moscow, 124460	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
	16026 List date: 02.04.2026	BEHSAZ KASHANEH CO. BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.	Country: IR Address: No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, 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 Nauchno-Proizvodstvennoe Obedinenie Impuls AO NPO Impuls Joint Stock Company Scientific Production Association Impulse JSC SPA Impulse NPO Impuls	Country: RU Address: 2 Kirishskaya Street, Letter A, Saint Petersburg, 195220	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
	16027 List date: 02.04.2026	ARIA ROYAL CONSTRUCTION COMPANY ROYAL ARYA CO.	Country: IR 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 Nauchno-Proizvodstvennoye Obedinenie Russkie Bazoviye Inormatsionniye Tekhnologii AO NPO Rusbitekh Joint Stock Company Scientific Production Association Russian Basic Information Technologies JSC Research Production Association RusBITech RPA RusBITech RusBITech RusBITekh	Country: RU Address: 26 Varshavskoye Highway, Building 11, Moscow	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
	16028 List date: 02.04.2026	HORMOZ OIL REFINING COMPANY	Country: IR Address: Next to the Current Bandar Abbas Refinery, Bandar Abbas City 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 Nauchno-Proizvodstvenniy Tsentr Avtomatiki I Priborostroeniya imeni Akademika N.A. Pilyugina AO NPTSAP Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.A. Pilyugin JSC NPTSAP NPCAP NPCAP FGUP	Country: RU Address: 1 Vvedenskogo Street, Moscow, 117342	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
	16029 List date: 02.04.2026	GHAED BASSIR GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY	Country: IR Address: Km 10 of Khomayen Road, Golpayegan; No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711 Remark: (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.) 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
23606 results found.