Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.06.2025	AGAT – Control Systems AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC	Country: BY Address: 117/1 Nezavisimosti Ave., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25465 List date: 18.06.2025	FOURTEENTH OCEAN GMBH AND CO. KG FOURTEENTH OCEAN GMBH & CO. KG	Country: DE Address: Schottweg 5, Hamburg, 22087 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
	25466 List date: 18.06.2025	FIFTEENTH OCEAN GMBH AND CO. KG FIFTEENTH OCEAN GMBH & CO. KG	Country: DE Address: Schottweg 5, Hamburg, 22087 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	Agat-Electromechanical Plant OJSC Agat-Elektromekhanicheski Zavod JSC Agat Electromechanical Plant	Country: BY Address: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25467 List date: 18.06.2025	HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH	Country: DE Address: Schottweg 5-7, Hamburg, 22087 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	AGAT-SYSTEM	Country: BY Address: 51B Francyska Skaryna St., Minsk, 220141	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25468 List date: 18.06.2025	MARANER HOLDINGS LIMITED	Country: MT Address: Flat 1, 143, Tower Road, Sliema, SLM1604 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	ATE-Engineering LLC	Country: BY Address: 15A Smolenskaya St., Minsk, 220088	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25469 List date: 18.06.2025	HOOPAD DARYA SHIPPING AGENCY COMPANY HOOPAD DARYA SHIPPING AGENCY SERVICES SOUTH WAY SHIPPING AGENCY	Country: IR Address: Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr; Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini; Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas; No. 101, Shabnam Alley, Ghaem Magham Street, Tehran; Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh; PO Box 1589673134, 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
	25470 List date: 18.06.2025	KALAN KISH SHIPPING CO KALAN KISH SHIPPING LINES	Country: IR Address: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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	BelOMO Holding The Belarusian Optical and Mechanical Association	Country: BY Address: 23 Makaenka St., Minsk, 220114	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25471 List date: 18.06.2025	KHAYBARCO KHAYBAR COMPANY KHEYBAR COMPANY SHERKAT SAHAMI KHASS KHAYBAR	Country: IR Address: No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313; PO Box 15815-1966, 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	Belspetsyneshtechnika SFTUE BSVT State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika	Country: BY Address: 8 Kalinovsky St., Minsk, 220103	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25472 List date: 18.06.2025	MOSAKHAR DARYA SHIPPING CO MOSAKHKHAR-E DARYA SHIPPING	Country: IR Address: Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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
	25473 List date: 18.06.2025	RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT RAHBARAN OMID DARYA SHIP MANAGEMENT CO. ROD SHIP MANAGEMENT CO RODSM SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. SOROUSH SARZAMIN ASATIR SSA SSA SHIP MANAGEMENT CO.	Country: IR Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran; Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, 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	Beltechexport, CJSC	Country: BY Address: 86-B Nezavisimosti Ave., Minsk, 220012	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25474 List date: 18.06.2025	OWHADI, Jalal OWHADI, Mohammad Ebrahim TAHERI, Jalal VAHEDI, Jalal	Country: IR Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: TALIBAN) Program: IFSR; IRGC; 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: 18.06.2025	BSVT-New Technologies	Country: BY Address: 187 Soltysa Street, Minsk	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25475 List date: 18.06.2025	PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIPYARD	Country: IR Address: 37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859 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	Department of Internal Affairs of the Gomel Region Executive Committee	Country: BY Address: 3 Kommunarov Street, Gomel, 246050	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.