User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
25632
List date: 18.06.2025
  • ROYAY-E ROZ KISH INVESTMENT COMPANY
Country: IR
Address: No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, 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
  • Equality
  • Joint-Stock Company Ravenstvo
  • Tactical Missile Corporation, Joint Stock Company Ravenstvo
Country: RU
Address: 19 Promyshlennaya Street, St. Petersburg, 198099
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25633
List date: 18.06.2025
  • TEJARAT GOSTAR FARDAD
Country: IR
Address: No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran; No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy 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 Ravenstvo-service
Country: RU
Address: 19 Promyshlennaya Street, St. Petersburg, 198099
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25634
List date: 18.06.2025
  • TOSE-E DIDAR IRANIAN HOLDING COMPANY
Country: IR
Address: No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) 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
  • ASK JSC
  • NIC ASK
  • Tactical Missile Corporation, Joint-Stock Company “Research Center for Automated Design
Country: RU
Address: 37 Leningradsky Prospekt, Room 12, Moscow, 125167
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25635
List date: 18.06.2025
  • TOSE-E DONYA SHAHR KOHAN COMPANY
Country: IR
Address: No. 52, 4th Floor, Mousavivand Street, Shariati 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
25636
List date: 18.06.2025
  • IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY
  • MASNA
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
  • Tactical Missile Corporation, Joint Stock Company “Salute”
Country: RU
Address: 20 Moskovskoe Shosse, Samara, 443028
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25637
List date: 18.06.2025
  • NPPD
  • NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN
  • NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY
Country: IR
Address: No. 8, Tandis St., Africa 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
25638
List date: 18.06.2025
  • RAD
  • RADIATION APPLICATIONS
  • RADIATION APPLICATIONS DEVELOPMENT COMPANY
  • RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY
Country: IR
Address: 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
25639
List date: 18.06.2025
  • BANK TOSEE SADERAT IRAN
  • BANK TOSEH SADERAT IRAN
  • BANK TOSEYEH SADERAT IRAN
  • BANK TOWSEEH SADERAT IRAN
  • EDBI
  • EXPORT DEVELOPMENT BANK OF IRAN
  • IRANIAN EXPORT DEVELOPMENT BANK
Country: IR
Address: No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111
Remark: (Linked To: MB BANK)
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
  • Tactical Missile Corporation, Joint Stock Company Saratov Radio Instrument Plant
Country: RU
Address: 108 50 Years of October, Saratov, 410040
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25640
List date: 18.06.2025
  • PARSIAN TECHNOLOGY SUPPORT COMPANY
  • RASTIN KHADAMAT PARSIAN COMPANY
Country: IR
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
  • Research Institute of Morteplotehniki
  • Tactical Missile Corporation Joint Stock Company “Scientific Research Institute of Marine Heat Engineering”
Country: RU
Address: 44 Chernikova Street, Lomonosov, St. Petersburg, 198412
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25641
List date: 18.06.2025
  • FATSA
  • FATSA COMPANY
  • URANIUM PROCESSING AND NUCLEAR FUEL COMPANY
  • URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN
  • URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY
Country: IR
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
  • Northern Press
  • Tactical Missile Corporation, Joint Stock Company Severny Press
Country: RU
Address: 7 Tallinskaya Street, St. Petersburg, 195196
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
25642
List date: 18.06.2025
  • POWER PLANT EQUIPMENT MANUFACTURING COMPANY
  • POWERPLANT EQUIPMENT MANUFACTURING COMPANY
  • SATNA
  • SATNA COMPANY
Country: IR
Address: 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
25643
List date: 18.06.2025
  • EDBI STOCK BROKERAGE
Country: IR
Address: Tehran
Remark: (Linked To: EXPORT DEVELOPMENT BANK OF IRAN)
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
25644
List date: 18.06.2025
  • AEOI BASIJ RESISTANCE CENTER
  • BASIJ RESISTANCE CENTER OF THE AEOI
Country: IR
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
21873 results found.