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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17214
List date: 17.05.2026
  • IMANIRAD, Arman
Remark: (Linked To: ALUMINAT)
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
17215
List date: 17.05.2026
  • ZAKHARCHENKO, Alexander
Program: UKRAINE-EO13660
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
17223
List date: 17.05.2026
  • SPND
  • THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Country: IR
Address: Tehran
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
17225
List date: 17.05.2026
  • HOSSEINI, Sayyed Jabar
Remark: (Linked To: LINER TRANSPORT KISH)
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
17226
List date: 17.05.2026
  • CASPIAN AIR
  • CASPIAN AIRLINES
Country: IR
Address: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran
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
17227
List date: 17.05.2026
  • MERAJ AIR
Country: IR
Address: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran
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
17228
List date: 17.05.2026
  • ASIAN AVIATION LOGISTICS COMPANY LIMITED
Country: TH
Address: 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540
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
17229
List date: 17.05.2026
  • PIONEER LOGISTICS
  • PIONEER LOGISTICS HAVACILIK
Country: TR
Address: EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul
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
17237
List date: 17.05.2026
  • JAHAN TECH
  • JAHAN TECH PARS COMPANY
  • JAHAN TECH ROOYAN PARS
Country: IR
Address: B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz
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
17238
List date: 17.05.2026
  • BARDIYA TEJARAT JAVID
  • MANDEGAR BASPAR FAJR ASIA
  • MANDEGAR BASPAR KIMIYA COMPANY
Country: IR
Address: No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran
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
17241
List date: 17.05.2026
  • KOZITSYN, Mykola
  • KOZITSYN, Mykola Ivanovych
  • KOZITSYN, Nikolai
  • KOZITSYN, Nikolay
Program: UKRAINE-EO13660
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
17246
List date: 17.05.2026
  • SAVCHENKO, Peter
  • SAVCHENKO, Peter A.
  • SAVCHENKO, Petr
  • SAVCHENKO, Petro Oleksiiovych
Country: UA
Address: Makeyevka
Remark: (Linked To: PROFAKTOR, TOV)
Program: UKRAINE-EO13660
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
17247
List date: 17.05.2026
  • PROFAKTOR, LLC
  • PROFAKTOR, TOV
Country: UA
Address: Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100; Makeevka str., Donetsk Region, 86157
Program: UKRAINE-EO13660
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
17248
List date: 17.05.2026
  • LUKOIL
  • LUKOIL OAO
  • LUKOIL OIL COMPANY
  • NEFTYANAYA KOMPANIYA LUKOIL OOO
  • NK LUKOIL OAO
  • PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL
Country: RU
Address: 11 Sretenski boulevard, Moscow, 101000
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
17249
List date: 17.05.2026
  • DOLGOPRUDNENSKOYE NPP OAO
  • DOLGOPRUDNY
  • DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE
  • OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE
Country: RU
Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700; Proshchad Sobina 1, Dolgoprudny, 141700
Program: UKRAINE-EO13661
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
17251
List date: 17.05.2026
  • JSC NIIP
  • JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA
Country: RU
Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180; Gagarin Str, 3, Zhukovsky, 140180
Program: UKRAINE-EO13661
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
17252
List date: 17.05.2026
  • FREEZER AIR CONTRACTOR S.A.
Country: PA
Address: Panama City
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
17253
List date: 17.05.2026
  • QUALITY AUTOS S.A.
Country: PA
Address: Panama City
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
17255
List date: 17.05.2026
  • JSC MYTISHCHINSKI MACHINE-BUILDING PLANT
  • MMZ JSC
  • MYTISHCHI MACHINE BUILDING PLANT
  • MYTISHCHINSKI MACHINOSTROITELNY ZAVOD, OAO
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'
Country: RU
Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moscow Region, 141009; VL 11 st. Frunze, Mytishchi, Moscow Region; Yaroslavl highway 33, Mytishchi, Moscow Region
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
17256
List date: 17.05.2026
  • GUBAREV, Pavel
  • HUBARYEV, Pavlo
Program: UKRAINE-EO13660
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
23836 results found.