Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	AO Nauchno-Proizvodstvenny Kontsern Tekhmash AO Nauchno-Proizvodstvenny Kontsern Tekhnologii Mashinotroeniya Joint Stock Company Scientific Production Concern Tekhmash JSC Scientific Industrial Concern Manufacturing Engineering JSC SPC Techmash JSC Techmash NPK Tekhmash NPK Tekhmash OAO OJSC Machine Engineering Technologies Scientific Industrial Concern Manufacturing Engineering OJSC SPC Techmash	Country: RU Address: 35 Bolshaya Tatarskaya Street, Building 5, Moscow, 115184; 58 Leningradskoe Highway, Building 4, Moscow, 125212	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
	16030 List date: 02.04.2026	PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO. PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA	Country: IR Address: 7th Floor, No. 346, Mirdamad Avenue, Tehran; Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran 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
	List date: 02.04.2026	AO NPP Tsifrovye Resheniya ASIC and Electronic Engineering Design Center Digital Solutions JSC DSol NPP Joint Stock Company Scientific Production Enterprise Digital Solutions JSC Digital Solutions LLC Scientific Production Enterprise Digital Solutions	Country: RU Address: 10 Zavoda Serp I Molot Drive, Moscow , 111250; 9a Second Sinichkina Street, Room 4, Office 1, 3rd Floor, Building 7, Moscow , 111020; A/Ya 18, Moscow , 105066	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
	16031 List date: 02.04.2026	PARS OIL PARS OIL CO. SHERKAT NAFT PARS SAHAMI AAM	Country: IR Address: No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511; Postal Box 14155-1473, Tehran, 159944511 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
	List date: 02.04.2026	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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16032 List date: 02.04.2026	COMMERCIAL PARS OIL CO.	Country: IR Address: 9th Floor, No. 346, Mirdamad 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-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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16033 List date: 02.04.2026	MARJAN METHANOL COMPANY MARJAN PETROCHEMICAL COMPANY	Country: IR Address: Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran; Post Office Box 19935-561, 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 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16034 List date: 02.04.2026	GHADIR INVESTMENT COMPANY	Country: IR Address: 341 West Mirdamad Boulevard, Tehran; P.O. Box 19696, 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 SOKB Vektor Joint Stock Company Specialized Vector Experimental Design Bureau for Systems and Means of Measurement JSC SOKB Vector SOKB Vector Spetsializirovannoe Opytno-Konstruktorskoe Byuro Sistem I Sredstv Izmereni Vektor	Country: RU Address: 33 Mironovskaya Street, Building 26, Floor 4, Premises 2, Moscow, 105318	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
	16035 List date: 02.04.2026	SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE	Country: IR Address: Assaluyeh; South Pars Special Economy/Energy Zone 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 STAR JSC STAR UEC-STAR	Country: RU Address: 140a Kuybyshev Street, Perm, Perm Krai, 614990; 93 Komsomol Prospect, GSP, Perm , 614990	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
	16036 List date: 02.04.2026	POLYNAR COMPANY	Country: IR Address: No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, 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 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16037 List date: 02.04.2026	ONE CLASS INCORPORATED ONE CLASS PROPERTIES (PTY) LTD.	Country: ZA Address: Cape Town 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 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16038 List date: 02.04.2026	ONE VISION 5 ONE VISION INVESTMENTS 5 (PTY) LTD.	Country: ZA Address: 3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530; Canal Walk, P.O. Box 17, Century City, Milnerton, 7446 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 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.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	16039 List date: 02.04.2026	PARS MCS PARS MCS CO. PARS MCS COMPANY	Country: IR Address: 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran; No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran; Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan 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.