Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	15733 List date: 05.10.2025	MONSOON SHIPPING LTD	Country: AE; MH; MT Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960; Valletta 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: 05.10.2025	Onstar Electronics Co. Ltd.	Country: CN Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15734 List date: 05.10.2025	KONING MARINE CORP	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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: 05.10.2025	Onstar Electronics Co. Ltd.	Country: CN; HK Address: No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon; Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 518031	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15735 List date: 05.10.2025	BLUE TANKER SHIPPING SA	Country: AE; LR; MH Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Majuro MH 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: 05.10.2025	ODK-Ufim Moto-rBuilding Production Association ODK-UMPO Engine Building Association ODK-UMPO Engine Building Enterprise ODK-UMPO PAO PAO UEC-UMPO PJSC ODK-UMPO PJSC UEC-UMPO Public Joint Stock Company ODK-Ufim Motor-Building Production Association Public Joint-Stock Company ODK-Ufimskoye Public Joint Stock Company UEC-Ufa Engine Industrial Association UEC-Ufa MotorBuilding Manufacturing Association UEC-UMPO Ufa Engine Building Manufacturing Company Ufa Engine-Manufacturing Company United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation	Country: RU Address: 12 Petrozavodskaya Street, Ufa, Republic of Bashkortostan, 450030; 13 Kasatkina Street, Moscow, 129301; 2 Ferina Street, Ufa, Republic of Bashkortostan, 450039; 32/3 Volgogradski Avenue, Building 3, Building 11, Moscow, 109316; 4 Selskaya Bogorodskaya Street, Ufa, Republic of Bashkortostan, 450039; 47/1 Tukhvata Yanabi Boulevard, Ufa, Republic of Bashkortostan, 450043; 7 Vishnevaya Street, Moscow, 125362; Atamanovka Village, Karaidelski Region, Republic of Bashkortostan, 452377; Baigildino Village, Nurimanovski Region, Republic of Bashkortostan, 452443; Building 9, Lytkarino, Moscow, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15736 List date: 05.10.2025	JUPITER SEAWAYS SHIPPING	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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: 05.10.2025	Shenzhen Shunjinxin IMP&Export Co. Ltd. Shenzhen Shunjinxin Import & Export Co. Ltd.	Country: CN Address: 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen; Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District, Shenzhen, 518001; Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Luohu, Shenzhen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15737 List date: 05.10.2025	HERCULES INTERNATIONAL SHIP	Country: AE; LR Address: 80 Broad Street, Monrovia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah 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: 05.10.2025	SOE Semiconductor Devices Factory	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15738 List date: 05.10.2025	HERMIS SHIPPING SA	Country: AE; LR; PA Address: Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; Monrovia; Panama 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: 05.10.2025	Vasili Kuntsevich	Country: BY Address: 12, Korzhenevskogo Str., Minsk, 220108; Korjenevsky Str., 12, Minsk, 220108; Office 313, 12 Korzhenevsky Street, Minsk, 220108	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15764 List date: 05.10.2025	IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION	Country: IR Address: 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333; Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran; Fatemi Building, P.O. Box 15875 / 4333, Tehran; IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran; Jamejam Street, Valiasr Avenue, Tehran; Satellite Department, IRIB, Jame Jam St., Tehran Program: IRAN-TRA	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: 05.10.2025	Academy of Aerospace Sciences Academy of Optoelectronics, Chinese Academy of Sciences Aerospace Information Research Institute, Chinese Academy of Sciences AIRCAS AIRI AOE CAS Institute of Aerospace Information Innovation CEODE IECAS Institute of Aeronautics and Astronautics RADI The Center for Airborne Remote Sensing, Chinese Academy of Sciences The Center for Earth Observation and Digital Earth, Chinese Academy of Sciences The Institute of Electronics, Chinese Academy of Sciences The Institute of Remote Sensing and Digital Earth, Chinese Academy of Sciences The Laboratory of Digital Earth Sciences, Chinese Academy of Sciences The Remote Sensing Satellite Ground Station, Chinese Academy of Sciences	Country: CN Address: CC35, South Jinhuluo Road, Miyun District, Beijing; Datun Road 3, Chaoyang District, Beijing; Fenglin Oasis, Datun Road, Chaoyang District, Beijing; No. 19, North 4th Ring Road, Beijing; No. 5, Yanqi East 2nd Road, Beijing; No. 9, Dengzhuang South Road, 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
	15765 List date: 05.10.2025	IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT	Country: IR Address: Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran Program: IRAN-TRA	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: 05.10.2025	Aarushi Sales Private Ltd. AR Sales A R Sales Private Ltd AR Sales Private Ltd AR Sales Privat Ltd AR Sales Pvt Ltd.	Country: IN Address: 106, Delhi Development Authority Building, Laxmi Nagar District Center, Nirman Vihar, New Delhi, Delhi, 110092; 479, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; 479, Narendra Kumar, Mohalla Maharam, Shahdara, New Delhi, Delhi, 110032; Flat 1009, Prakash Deep Building, Tolstoy Road, New Delhi, Delhi, 110001	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15766 List date: 05.10.2025	FATA POLICE IRANIAN CYBER POLICE	Program: IRAN-TRA	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: 05.10.2025	Atempo Proje Taahhut Ses ve Goruntu Sistemleri Anonim Sirketi Istanbul Subesi	Country: TR Address: Bulent Ecevit Bulvari No: 141/A, Lara, Antalya, 7230; Esentepe Mah. Gazeteciler Sit. Yazarlar Sok. No: 10, Istanbul; Taspinar Mah. 2899 No: 5 Incek Golbasi, Ankara	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	15768 List date: 05.10.2025	ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.	Country: MX Address: Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689 Program: SDNTK	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: 05.10.2025	Beijing Fudan Beijing Fudan Micro Beijing Fudan Microelectronics Technology Co., Ltd.	Country: CN Address: 423, 4th Floor, No. 1 Qinglong Hutong, 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
22969 results found.