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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 18.06.2025
  • Strahansky Shipyard
  • United Shipbuilding Corporation JSC “Astrakhan Shipyard”
Country: RU
Address: 37 Atarbekova , Astrakhan, 414009
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25430
List date: 18.06.2025
  • IRISL MULTIMODAL TRANSPORT CO.
Country: IR
Address: No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, 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: 18.06.2025
  • Iceberg Central Design Bureau
  • United Shipbuilding Corporation JSC “Aysberg Central Design Building”
Country: RU
Address: 36 Bolshoi Avenue V. I., St. Petersburg, 199034
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25431
List date: 18.06.2025
  • IRISL MARITIME TRAINING INSTITUTE
  • IRISL MTI
Country: IR
Address: Farhang Ave, Khazar's Building, Anzali, 4314695613; No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran; Reiesali Delvari Ave, Bushehr, 7514618787
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
25432
List date: 18.06.2025
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY
Country: IR
Address: Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111
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: 18.06.2025
  • Baltic Shipyard
  • JSC Baltiski Zavod
  • United Shipbuilding Corporation JSC “Baltic Shipbuilding Factory”
Country: RU
Address: 16 Kosaya Liniya Street , St. Petersburg, 199106
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25433
List date: 18.06.2025
  • VALOR Y PRINCIPIO DE DAR, A.C.
  • VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Country: MX
Address: Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit
Program: GLOMAG
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: 18.06.2025
  • United Shipbuilding Corporation JSC “Krasnoye Sormovo Plant OJSC”
  • Zavod Krasnoe Sormovo, PAO
Country: RU
Address: 1 Barrikad Street, Nizhni Novgorod, Nizhegorodskaya Oblast, 603003
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25434
List date: 18.06.2025
  • SCSCO
  • SHIPPING COMPUTER SERVICES COMPANY
Country: IR
Address: No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, 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
25435
List date: 18.06.2025
  • KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES
  • PERSIAN GULF SHIPPING LINES LTD
  • PGSL
Country: CY
Address: Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018
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: 18.06.2025
  • Filial “Astrakhanski Sudoremontny Zavod” Aktsionernogo Obshchestva “Tsentr sudoremonta “Zvezdochka”
  • United Shipbuilding Corporation JSC "SC “Zvyozdochka”
Country: RU
Address: 37 Atarbekova, Astrakhan, Astrakhanskaya Oblast, 414009
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25436
List date: 18.06.2025
  • BASOV, Aleksandr Vasilevich
  • BASOV, Alexander
  • BASOV, Oleksandr
Country: UA
Remark: (Linked To: MINISTRY OF STATE SECURITY)
Program: SSIDES
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: 18.06.2025
  • Aktsionernoe Obshchestvo “Pribaltiski Sudostroitelny Zavod “Yantar”
  • Pribaltiski Sudostroitelny Zavod Yantar, Aktsionernoe Obshchestvo
  • United Shipbuilding Corporation “Pribaltic Shipbuilding Factory Yantar”
Country: RU
Address: 1 Guskova Place, Kaliningrad, Kaliningradskaya Oblast, 236005
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25437
List date: 18.06.2025
  • MGB
  • MINISTRY OF STATE SECURITY
Country: UA
Address: Luhansk People's Republic, Luhansk City
Program: CAATSA - RUSSIA
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: 18.06.2025
  • Nauchno-issledovatelskoeproektno-teknnologicheskoe byuro
  • SC NIPTB Onega
  • United Shipbuilding Corporation “Scientific Research Design Technological Bureau Onega”
Country: RU
Address: 12 Mashinostroitelei Thoroughfare, Severodvinsk, Arkhangelskaya Oblast, 164509
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25438
List date: 18.06.2025
  • KASHTIRANI-E JONOUB KHAT-E IRAN
  • SOUTH SHIPPING LINES - IRAN LINE
Country: IR
Address: No 119 Shabnam Alley, Ghaem Magham Street, Tehran
Program: IFCA; 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
25439
List date: 18.06.2025
  • VALFAJR 8 SHIPPING CO.
  • VALFAJR SHIPPING CO.
  • VALFAJR SHIPPING COMPANY PJS
  • VALFAJR SHIPPING LINES
Country: IR
Address: Corner of Shabnam Alley 119, Tehran; No 101, Ghaem Magham Farhani Street, Tehran; No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347; Valfajr Blvd, Bushehr
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: 18.06.2025
  • Aktcionernoe Obshestvo “Sredne-Nevsky Sudostroyelny Plant”
  • Federal State Unitary Enterprise “Sredne-Nevsky Shipbuilding Plant"
  • JSC SNSZ
  • Middle Neva Shipbuilding Plant
  • United Shipbuilding Corporation “Sredne-Nevsky Shipyard”
Country: RU
Address: 10 Zavodskaya Street, Pontonny District, Saint Petersburg, 196643
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25440
List date: 18.06.2025
  • BANK SEPAH INTERNATIONAL PLC
Country: GB
Address: 5/7 Eastcheap, EC3M 1JT, London
Remark: (Linked To: BANK SEPAH)
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: 18.06.2025
  • Ural Scientific Research Institute for Composite Materials
Country: RU
Address: 57 Novozvyaginskaya Street, Perm, 614014
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21873 results found.