Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 18.06.2025	Central Research Institute “Gidropribor” Joint Stock Company Concern Sea Underwater Weapons Gidropribor Research Institute “Gidpropridor” Tactical Missile Corporation, Concern “MPO – Gidropribor”	Country: RU Address: 24, Sampsonievskiy pr., St. Petersburg, 194044	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25621 List date: 18.06.2025	BUALI INVESTMENT COMPANY	Country: IR Address: No. 13, 11th (Shahab) Street, Gandy 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
	List date: 18.06.2025	Tactical Missile Corporation, Joint Stock Company Avangard	Country: RU Address: 78 Oktyabrskaya Street, Safonovo, Smolensk region, 215500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25622 List date: 18.06.2025	DAMAVAND POWER GENERATION COMPANY	Country: IR Address: No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, 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
	25623 List date: 18.06.2025	DAY EXCHANGE COMPANY	Country: IR Address: No. 239, First Floor of Day Insurance Building, Mirdamad 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
	List date: 18.06.2025	Tactical Missile Corporation, Joint Stock Company Concern Granit-Electron	Country: RU Address: 3 Gospitalnaya St., 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
	25624 List date: 18.06.2025	DAY E-COMMERCE	Country: IR Address: No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, 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
	List date: 18.06.2025	Electric Traction Tactical Missile Corporation, Joint Stock Company Elektrotyaga ZAO Elekrotjaga	Country: RU Address: 50-A Kalinina Str., St. Petersburg, 198095	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25625 List date: 18.06.2025	DAY BANK BROKERAGE COMPANY	Country: IR Address: No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, 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
	25626 List date: 18.06.2025	DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY	Country: IR Address: No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, 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
	List date: 18.06.2025	Joint Stock Company “State Research Institute of Mechanical Engineering" named after V.V. Bakhirev” Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo Profsoyuza Rabotnikov Promyshlennosti V “GOSNIIMASH” PPO Rosprofprom V “GOSNIIMASH” SKB DNIKhTI State Research Institute of Mechanical Engineering Tactical Missile Corporation, Joint Stock Company GosNIIMash	Country: RU Address: 11 Sverdlova Prospekt, Dzerzhinsk Nizhegorodskaya Oblast 606002, 606002	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25627 List date: 18.06.2025	AEOI ATOMIC ENERGY ORGANIZATION OF IRAN	Country: IR Address: North Kargar Street, P.O. Box 14155-1339, Tehran 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	Aktsionernoe Obshchestvo “Krasny Gidropress,” Krasny Gidropress JSC Krasny Gidropress, PAO Red Hydraulic Press Tactical Missile Corporation, JSC “KRASNY GIDROPRESS” Taganrog Krasnyy Gidropress Plan	Country: RU Address: 3 Severnaya Place, Taganrog, Rostovskaya Oblast , 347928	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25628 List date: 18.06.2025	PARS ISOTOPE COMPANY	Country: IR Address: No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN) 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	Production Association Strela Tactical Missile Corporation, Joint Stock Company PA Strela	Country: RU Address: 26 Shevchenko str., Orenburg, 460005	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25629 List date: 18.06.2025	DAY LEASING COMPANY	Country: IR Address: No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, 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
	25630 List date: 18.06.2025	OMID BONYAN DAY INSURANCE SERVICES	Country: IR Address: Vozara Street, 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
	List date: 18.06.2025	Tactical Missile Corporation, Joint Stock Company “Plant Dagdiesel”	Country: RU Address: 1 Lenina Street, Kaspiysk, Republic of Dagestan 368300, 368300	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	25631 List date: 18.06.2025	OMRAN VA MASKAN ABAD DAY COMPANY	Country: IR Address: No. 52, Shariati Street, Shahid Mousavi Street, 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
	List date: 18.06.2025	JSC Plant Named After A.A. Kulakov Tactical Missile Corporation, Joint Stock Company Plant Kulakov	Country: RU Address: 12 Yablochkova Street, St. Petersburg, 197198	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.