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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38977
List date: 21.06.2025
  • IJET
  • I JET GLOBAL DMCC
  • TRADE MED MIDDLE EAST
  • TRADE MID MIDDLE EAST
Country: AE; ES; MT; SY
Address: 116/8, St. George's Road, St. Julians, STJ3203; Damascus; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares, H24 07002; Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai
Program: RUSSIA-EO14024
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
38978
List date: 21.06.2025
  • SAFIRAN AIRPORT SERVICES
  • SAFIRANAS
  • SAFRAN AIRPORT SERVICES
Country: IR
Address: No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran, 19686 53953
Program: RUSSIA-EO14024
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
38996
List date: 21.06.2025
  • CHANGITO
  • CHANGUITO ANTRAX
  • EL CHANGUITO
  • EL CHANGUITO ANTRAX
  • FELIX NUNEZ, Rafael Guadalupe
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
39017
List date: 21.06.2025
  • KHATIB, Esmail
  • KHATIB, Seyed Esmaeil
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: CYBER2; IFSR; IRAN-HR
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
39036
List date: 21.06.2025
  • BAHARESTAN KISH COMPANY
Country: IR
Address: Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
39037
List date: 21.06.2025
  • HEIDARI, Rahmatollah
Country: IR
Remark: (Linked To: BAHARESTAN KISH 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
39038
List date: 21.06.2025
  • PARAVAR PARS AEROSPACE RESEARCH AND ENGINEERING SERVICES
  • PARAVAR PARS AEROSPACE RESEARCH INSTITUTE
  • PARAVAR PARS COMPANY
  • PARAVAR PARS ENGINEERING AND SERVICES AEROSPACE RESEARCH COMPANY
Country: IR
Address: 13 km of Shahid Babaei Highway, after Imam Hossein University, Next to Telo Road, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
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
39039
List date: 21.06.2025
  • DAMA
  • DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES
  • DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
  • IRANIAN TURBINE MANUFACTURING INDUSTRIES
  • SAMT
  • TEM
  • TURBINE ENGINE MANUFACTURING CO.
  • TURBINE ENGINE MANUFACTURING PLANT
Country: IR
Address: Shishesh Mina Street, Karaj Special Road, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
39056
List date: 21.06.2025
  • AMANOLLAHI BAHARVAND, Manouchehr
  • AMANOLLAHI, Manouchehr
Country: IR
Title: Brigadier General
Program: IRAN-HR
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
39076
List date: 21.06.2025
  • REZAEI, Ghasem
  • REZAEI, Qasem
  • REZAEI, Qassem
  • REZAI, Qasem
  • REZAYEE, Qassem
  • REZAYI REZA, Ghasem
Country: IR
Program: IRAN-HR
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
39096
List date: 21.06.2025
  • GHOREISHI, Sayyid Hojatollah
  • GHOREISHI, Sayyid Hojjatollah
  • GHOREISHI, Seyed Hojatollah
  • GHOREISHI, Seyed Hojjatollah
  • GHOREISHI, Seyyed Hojatollah
  • GHOREISHI, Seyyed Hojjatollah
  • GHOREISZI, Seyed Hojjatollah E.
  • QOREISHI, Seyyed Hojatollah
  • QORESHI, Seyyed Hojatollah
  • QUREISHI, Seyed Hojjatollah
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; IRAN-CON-ARMS-EO; 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
39117
List date: 21.06.2025
  • VIRGO MARINE
Country: AE
Address: Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
39138
List date: 21.06.2025
  • ISS RESHETNEV
  • JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMS
Country: RU
Address: 52, Lenin Street, Zheleznogorsk, Krasnoyarsk Region, 662972
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
39139
List date: 21.06.2025
  • JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMY
  • RKS
  • ROSSIYSKIYE KOSMICHESKIYE SISTEMY
  • RSS
  • RUSSIAN SPACE SYSTEMS JSC
Country: RU
Address: 53, Aviamotornaya Str., Moscow
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
39140
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY YADRO FAB DUBNA
  • LLC YADRO FAB DUBNA
  • YADRO FAB DUBNA OOO
Country: RU
Address: 4 Programmistov Str., Dubna, Moscow Region, 141983
Program: RUSSIA-EO14024
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
39141
List date: 21.06.2025
  • AQUARIUS
  • LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUS
  • LLC GRUPPA AKVARIUS
  • LLC PRODUCTION COMPANY AQUARIUS
Country: RU
Address: Kievskoe Shosse, 22-km, 6, Bldg. 1, Moscow, 108811; Vl6str1 22 km Kiyevskoye Highway, Moscow, 119027
Program: RUSSIA-EO14024
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
39142
List date: 21.06.2025
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINA
  • LAVOCHKIN SCIENTIFIC RESEARCH ASSOCIATION
  • NAUCHNO PROIZVODSTVENNOYE OBYEDINENIYE IMENI LAVOCHKINA
  • NPO IMENI LAVOCHKINA
  • S.A. LAVOCHKIN NPO
  • S.A. LAVOCHKIN SCIENTIFIC PRODUCTION ASSOCIATION
Country: RU
Address: 24 Leningradskaya Str., Khimki, Moscow region, 141411
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
39143
List date: 21.06.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES
  • FIAN
  • LEBEDEV PHYSICAL INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
  • LPI RAS
Country: RU
Address: 53 Leninsky Ave, Moscow, 119991
Program: RUSSIA-EO14024
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
39144
List date: 21.06.2025
  • FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
  • IAP RAS
Country: RU
Address: 46 Ulyanov Str., Nizhny Novgorod, 603950
Program: RUSSIA-EO14024
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
39145
List date: 21.06.2025
  • FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
  • INSTITUTE OF SPECTROSCOPY OF THE RUSSIAN ACADEMY OF SCIENCES
  • ISAN
Country: RU
Address: Fizicheskaya Str., 5, Troitsk, Moscow, 108840
Program: RUSSIA-EO14024
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
21898 results found.