Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.06.2025	NII Platan Scientific-Research Institute and Factory Platan	Country: RU Address: 2 Zavodskoy Dr., Fryazino, Moscow, 141190	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	NII Neptune JSC Scientific-Research Institute of Automated Systems and Communications Complexes Neptune JSC	Country: RU Address: 80-1/A, 7th Line of Vasilyavskiy Island, St. Petersburg, 199178	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	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.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 18.06.2025	JSCT SKTB RT Relay Technology Bureau JSC Special Design and Technical Bureau for Relay Technology	Country: RU Address: 55 Nehinskaya St., Velikiy Novgorod, 173021	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25577 List date: 18.06.2025	FUTURE BANK FUTUREBANK FUTURE BANK B.S.C.	Country: BH Address: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN) Program: IFSR; IRAN; 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
	25578 List date: 18.06.2025	BANK MELLI BANK MELLI IRAN BMI MELLI BANK NATIONAL BANK OF IRAN	Country: AE; AZ; DE; FR; GB; HK; IQ; IR; OM; US Address: 23 Nobel Avenue, Baku; 43 Avenue Montaigne, Paris, 75008; 767 5th Ave, 44th Fl, New York, NY, 10153; 98a Kensington High Street, London, W8 4SG; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144; Ferdowsi Avenue - PO Box 11365-171, Tehran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; PO Box 1420, New York, NY, 10153; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; PO Box 1894, Baniyas St, Deira, Dubai; PO Box 248, Hamad Bin Abdulla St, Fujairah; PO Box 2643, Ruwi, 112, Muscat; PO Box 2656, Liva Street, Abu Dhabi; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; PO Box 459, Al Borj St, Sharjah; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; Room 704-6, Wheelock Hse, 20 Pedder St Remark: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) Program: IFSR; IRAN; 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	OKB Salute JSC OKB Salyut JSC Special Design Bureau Salute JSC	Country: RU Address: 153 Krasniy Pr., Novosibirsk, 630049	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25580 List date: 18.06.2025	BANK SEPAH	Country: DE; FR; IR; IT Address: 20 Rue Auguste Vacquerie, Paris, 75016; 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840; Hafenstrasse 54, D-60327, Frankfurt am Main; Imam Khomeini Square - PO Box 11364, Tehran; Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran; PO Box 110261, Franfurt am Main, Hessen, 60037; Via Barberini 50, Rome, 00187 Remark: All Offices Worldwide; (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) Program: IFSR; IRAN; 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	Tactical Missile Corporation, 711 Aircraft Repair Plant (711 ARZ)	Country: RU Address: 18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya Oblast, 397171	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25597 List date: 18.06.2025	AZIZ, Abdul BALOCH, Abdul Aziz ZAMANI, Aziz Shah	Country: PK Address: House #29, 30th St., Karachi; Quetta Remark: (Linked To: TALIBAN) 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: 18.06.2025	Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno-Proizvodstvennoe Predpriyatie “Region,” GNPP Region, PAO “Region” Scientific & Production Enterprise JSC Tactical Missile Corporation, AO GNPP “Region”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25617 List date: 18.06.2025	BEHZADI, Morteza BEHZAD, Morteza BEHZAD, Morteza Ahmadali	Remark: (Linked To: PISHRO SYSTEMS RESEARCH COMPANY) 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	Aktsionernoe Obshchestvo Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz” JSC “Turaevskoe Machine-Building Design Bureau “Soyuz Soyuz PAO Tactical Missile Corporation, AO TMKB “Soyuz” Turaevskoe MKB “Soyuz”	Country: RU Address: 10 Turaevo I.Z., Lytkarino City, Moscow Region, 140080	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25618 List date: 18.06.2025	POSTBANK POST BANK OF IRAN	Country: IR Address: 237 Motahari Avenue, Tehran, 1587618118; Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111 Remark: All Offices Worldwide; (Linked To: BANK SEPAH) Program: IFSR; IRAN; 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	JSC AOMZ). Pervichnaya Profsoyuznaya Organizatsiya “Azovski Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza Rabotnikov Promyshlennosti PPO Azovski Optiko-Mekhanicheski Zavod Tactical Missile Corporation, Azov Optical and Mechanical Plant	Country: RU Address: 5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 346780	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25619 List date: 18.06.2025	DAY BANK DEY BANK	Country: IR Address: 45 Vali Asr Ave, Parvin St, Tehran, 1966835611 Remark: All Offices Worldwide; (Linked To: MARTYRS FOUNDATION) Program: IFSR; IRAN; 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	Aktsionernoe Obshchestvo “Tsentralnoe Konstruktorskoe Byuro Avtomatiki” AO “TsKBA” JSC “TsKBA” Tactical Missile Corporation, “Central Design Bureau of Automation”	Country: RU Address: 24A Kosmicheski Prospekt, Omsk, Omskaya Oblast 44027, 44027	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25620 List date: 18.06.2025	ATIEH SAZAN DAY	Country: IR Address: No. 12, Taheri Street, Africa Blvd, Tehran Remark: (Linked To: DAY BANK) 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
21873 results found.