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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25441
List date: 18.06.2025
  • IRAN AND INDIA SHIPPING COMPANY
  • IRAN AND INDIA SHIPPING LINES
  • IRANO HIND SHIPPING COMPANY LTD
Country: IR
Address: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, 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
25442
List date: 18.06.2025
  • BIIS MARITIME LIMITED
Country: MT
Address: 147/1, St. Lucia Street, Valletta, VLT1185
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
  • Urals Project Design Bureau Detal
Country: RU
Address: 8 Pironskaya Street, Kamensk-Uralskiy, Sverdlovsk Oblast, 623409
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25443
List date: 18.06.2025
  • CHAGHAZARDI, Mahammadkazem
  • CHAGHAZARDY, Mohammad Kazem
  • CHAGHAZARDY, MohammadKazem
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
  • Experimental Plant Vega
  • OZ Vega – Filial AO TSS Zvezdochka
  • Vega Pilot Plant
Country: RU
Address: 73 Lenina Street, Borovski District, Borovsk, Kaluga Oblast, 249010
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25444
List date: 18.06.2025
  • ISI MARITIME LIMITED
Country: MT
Address: 147/1, St. Lucia Street, 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: 18.06.2025
  • Vertikal LLC
Country: RU
Address: 148 Moskovski Avenue, Letter D, Apartment 8, Saint Petersburg, 196084
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25445
List date: 18.06.2025
  • ISIM TAJ MAHAL LIMITED
Country: MT
Address: 147/1, St. Lucia Street, 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: 18.06.2025
  • Vladislav Vladimirovich Fedorenko
Country: RU
Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25446
List date: 18.06.2025
  • ISIM ATR LIMITED
Country: MT
Address: 147/1, St. Lucia Street, 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: 18.06.2025
  • BTK
  • OOO VTK
  • VTK Ltd
  • Your Fuel Company
Country: RU
Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25447
List date: 18.06.2025
  • ISIM SININ LIMITED
Country: MT
Address: 147/1, St. Lucia Street, 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: 18.06.2025
  • PAO Yaroslavskiy sudostroitelnyy zavod
  • Yaroslavl Shipbuilding Factory
Country: RU
Address: 1 Korabelnaya Street, Yaroslavl, 150006
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25448
List date: 18.06.2025
  • IRAN AND EGYPT SHIPPING COMPANY
  • IRAN AND EGYPT SHIPPING LINES
  • IRANO MISR
  • IRANO - MISR SHIPPING CO
  • IRANO MISR SHIPPING COMPANY
  • NEFERTITI SHIPPING AND MARITIME SERVICES
Country: EG
Address: Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria; PO Box 1016, Alexandria
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
25449
List date: 18.06.2025
  • SAFIRAN PAYAM DARYA SHIPPING COMPANY
  • SAPID
Country: IR
Address: Asseman Tower, Pasdaran 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
List date: 18.06.2025
  • ZAO Elmiks-VS
Country: RU
Address: Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, 191014
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25450
List date: 18.06.2025
  • DARYA-YE KHAZAR SHIPPING LINES
  • KHAZAR SEA SHIPPING LINES
Country: IR; RU
Address: 4/1 Savushkina Street, Astrakhan, 414056; Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone; Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145
Program: IRAN; RUSSIA-EO14024
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
  • ZAO Sparta
Country: RU
Address: Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, 191028
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25451
List date: 18.06.2025
  • HAFEZ DARYA ARYA SHIPPING COMPANY
  • HAFEZ DARYA ARYA SHIPPING LINE
  • HAFEZ-E DARYAY-E ARIA SHIPPING LINES
  • HAFIZ DARYA SHIPPING COMPANY
  • HAFIZ-E-DARYA SHIPPING LINES
  • HDAS CO.
  • HDASCO
  • HDASCO SHIPPING COMPANY
  • HDAS LINES
  • HDSL
  • HDS LINES
  • HDSLINES CO.
Country: IR
Address: Asseman Tower, Pasdaran Street, Tehran; No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, 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
List date: 18.06.2025
  • Svyaz Engineering
  • ZAO Svyaz Inzhiniring
Country: RU
Address: 6th Radialnaya Street, Office 9, Moscow, 115404
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.