Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 02.04.2026	Saeed Baigi Saeed Valad Saeed Valadbaigi	Country: AE Address: 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, 183799; No. 104b Sh Maryam Palace, Deira, Dubai, 183799	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
	16433 List date: 02.04.2026	AL-SHIHABI, Usama Amin AL-SHIHABI, Usamah Amin AL-SHOUHABI, Ossama Amin DAJANAH, Abu	Country: LB Program: 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
	List date: 02.04.2026	Sansha Highlander Marine Information Technology Co. Ltd. Sansha Highlander Ocean Information Science and Technology Co. Ltd. Sansha Highlander Ocean Information Technology Co. Ltd.	Country: CN Address: Sansha , Hainan Province	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
	16434 List date: 02.04.2026	KAHVARIN, Iradj Mohammadi	Remark: (Linked To: NEKA NOVIN) 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
	List date: 02.04.2026	AO Nauchno-proizvodstvennyy tsentr Vigstar JSC SRC Vigstar Scientific Production Center Vigstar JSC	Country: RU Address: 8 1st Dorozhnyy proyezd, Moscow, 117545	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
	16435 List date: 02.04.2026	DAYENI, Mahmoud Mohammadi	Remark: (Linked To: NEKA NOVIN) 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
	List date: 02.04.2026	Limited Liability Company Research and Production Company Optolink LLC RPC Optolink NPK Optolink LLC OOO NPK Optolink Optolink RPC LLC Scientific Production Company Optolink SPC Optolink	Country: RU Address: 6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, 124498	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
	16436 List date: 02.04.2026	IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI	Country: IR Address: 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran; Karaj Special Road, Mehrabad Airport, Tehran; Sepahbod Gharani 36, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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
	List date: 02.04.2026	Ferrite-Domen Co. NII Domen Scientific Research Institute Ferrite-Domen	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	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
	16437 List date: 02.04.2026	ERTEBAT GOSTAR NOVIN	Country: IR Address: Unit 207, No. 20 Salehi Boulevard, Tarasht, 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
	List date: 02.04.2026	Federal Research and Production Center Research Institute of Applied Chemistry NPIIH Scientific Research Institute of Applied Chemistry	Country: RU Address: 3 Academician Silina Street, Sergiev Posad Moscow Oblast, Moscow, 141313	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
	16438 List date: 02.04.2026	AMIDI, Reza	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
	List date: 02.04.2026	NIISU NIISU JSC Scientific Research Institute of Communication Management Systems	Country: RU Address: 25/3B Zvetochnaya St., Room 417, St. Petersburg, 196006	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
	16441 List date: 02.04.2026	EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. EYVAZ TECHNIC MANUFACTURING COMPANY	Country: IR Address: Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, 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
	List date: 02.04.2026	NPO Vint Scientific-Production Association Vint of Zvezdochka Shipyard SPU Vint	Country: RU Address: 11 Novinsky Boulevard, Moscow, 121099	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
	16443 List date: 02.04.2026	MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	Country: IR Address: North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, 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
	List date: 02.04.2026	Argon Scientific-Research Institute JSC NII Argon JSC Scientific-Research Institute “Argon”	Country: RU Address: 125 Varshavskoe Shosse, Building 1, Moscow, 117587; 4 Karla Marksa Street, Kaluga, 248000	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
	16444 List date: 02.04.2026	NAVID COMPOSITE NAVID COMPOSITE MATERIAL COMPANY	Country: IR Address: No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, 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
	List date: 02.04.2026	AO Scientific Research AO Scientific Research Institute of Electronics Scientific-Research Institute of Electronics (NIIET)	Country: RU Address: 119A Prospekt Leninski, Voronezh, Voronezhskaya Oblast, 394033; 5 Starykh Bolshevikov, Voronezh, Voronezhskaya Oblast, 394033	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
	16445 List date: 02.04.2026	ERTEBATE EGHTESSADE MONIR NEGIN PARTO NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. PAYAN AVARAN OMRAN	Country: IR Address: Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191 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
23606 results found.