Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	16524 List date: 02.04.2026	TIVA GROUP TIVA GROUP INDUSTRIES TIVA SANAT GROUP TIVA SANAT SHIPBUILDING COMPANY	Country: IR Address: Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad; Number 3, 12th Narenjestan, Pasdaran, Tehran; Number 4, 11th Narenjestan, Pasdaran 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 “GosMKB “Raduga” IM. A.Ya.Bereznyaka” GosMKB "Rainbow" them. AND I. Bereznyak Joint Stock Company “State Machine-Building Design Bureau “Raduga” MKB Raduga Tactical Missile Corporation, Raduga Design Bureau	Country: RU Address: 2A Zhukovskogo, Dubna, Moscowvskaya Oblast , 141983	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
	16525 List date: 02.04.2026	TIVA KARA CO. LTD. TIVA KARA GROUP	Country: IR Address: 3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran; Bushehr; Miyaneh; Number 3, 12th Narenjestan Alley, Pasdaran 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	Federal State Unitary Enterprise RKB Globus JSC Ryazan Design Bureau Globus Tactical Missile Corporation, RKB Globus	Country: RU Address: 6 Vysokovoltnaya Street, Ryazan, 390013	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
	16527 List date: 02.04.2026	TIVA POLYMER CO.	Country: IR Address: Miyaneh; Number 3, 12th Narenjestan Street, Pasdaran 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	Aktsionernoe Obshchestvo “Uralskoe Proektno-Konstruktorskoe Byuro “Detal” AO UPKB “Detal” Joint-Stock Company "Ural Design Bureau “Detal” Tactical Missile Corporation, Ural Design Bureau “Detal” Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao	Country: RU Address: 8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya Oblast, 623409	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
	16528 List date: 02.04.2026	TIVA DARYA	Country: IR Address: Bushehr; Number 3, 12 Narenjestan Street, Pasdaran 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	Star Arrow Tactical Missile Corporation, Zvezda-Strela Limited Liability Company Zvezda-Arrow Corporation	Country: RU Address: 3 Taganrog Severnaya Square, Rostov Region, 347928	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
	16529 List date: 02.04.2026	CANKO, Ali	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	JSC Octayabr Tambov Plant (TZ) “October” Tambov Plant (TZ) October JSC	Country: RU Address: 1 Bastionaya Street, Tambov, Tambovskaya Oblast, 392029	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
	16532 List date: 02.04.2026	MALAKOTIPOUR, Hamidreza MALAKOTIPOUR, Hamid Reza MALAKOUTIPOUR, Hamid Reza MALAKUTIPUR, Hamid Reza MALEKOUTI POUR, Hamidreza MALKOTIPOUR, Hamid Reza	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
	List date: 02.04.2026	Carbon Element Technology Carbon Yuan Technology Changzhou Carbon Yuan Technology Development Jiangsu Carbon Element Technology Tanyuan Technology Co. Ltd. Tanyuan Technology Development	Country: CN Address: No. 7 Lanxiang Road, Wujin Economic Development Zone, Jiangsu	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
	16533 List date: 02.04.2026	BLUE SKY AVIATION CO FZE	Country: AE Address: Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai 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	TCL Techno-Commercial Techserve	Country: PK Address: 8-22-24 Farid Plaza, 65 Shadman, Lahore	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
	16534 List date: 02.04.2026	MAHMOUDI, Gholamreza MAHMOUDI, Gholam Reza MAHMOUDI, Ghulam Reza Khodrat MAHMUDI, Qolam Reza	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
	List date: 02.04.2026	Redd Forest Technology Company Limited Shenzhen Shengfaweiye Electronic Co., Ltd. Shenzhen Tenco Technology Co., Ltd. Tenco International Co., Ltd. Tenco Technology Company Ltd.	Country: CN Address: Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong, Hong Kong; Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000; Room 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong, Shenzhen, 518007; Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong, 518007; Room 801, Number 15, Building 14, Xiayousong Village, Longhua Street, Longhua District, Shenzhen, China 518000, Shenzhen, 518000 Remark: (see alternate addresses under Hong Kong)	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
	16535 List date: 02.04.2026	AVIA TRUST FZE	Country: AE Address: P.O. Box 54541, Dubai 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	Redd Forest Technology Company Limited Shenzhen Qianhai Yikeshu Industrial Company Limited Shenzhen Shengfaweiye Electronic Co., Ltd. Shenzhen Tenco Technology Co., Ltd. Shenzhen Yikeshu Shiye You Xia Shenzhen Yikeshu Shiye You Xian Tenco International Co., Ltd. Tenco Technology Company Ltd.	Country: CN; HK Address: 56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building , Hong Kong; 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000; Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007; Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000; No.1 Qianhaiwan 1 Road, Room 201 Block A , Shenzhen	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
	16536 List date: 02.04.2026	CASARYANIFARD, Pejman KOSARAYAN FARD, Ali Pejman Mahmud KOSARAYANIFARD, Pejman Mahmood KOSARIAN, Amir KOSARIAN FARD KOSARIAN FARD, Pejman KOSARYANI-FARD, Pejman	Country: AE Address: P.O. Box 52404, Dubai 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	State-owned 764 Factory Tianjin Broadcasting Equipment Co., Ltd. Tianjin Communications and Guidance Technology Co., Ltd.	Country: CN Address: No. 882 Dagu South Road, Hexi District, Tianjin	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
23606 results found.