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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40582
List date: 16.10.2025
  • 179 SRZ AO
  • 179TH SHIP REPAIR PLANT JOINT STOCK COMPANY
  • 179TH SHIP REPAIR YARD JSC
  • AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
Country: RU
Address: 1 Ulitsa Portovaya, Khabarovsk, 680018
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40584
List date: 16.10.2025
  • 30 SRZ AO
  • 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
  • AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
Country: RU
Address: 23 Ulitsa Sudoremontnaya, Fokino, 692890
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40585
List date: 16.10.2025
  • FAR EAST INSTITUTE VOSTOKPROECTVERF LIMITED LIABILITY CORPORATION
  • FDI VOSTOKPROEKTVERF
  • OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERF
Country: RU
Address: 72 Ulitsa Svetlanskaya, Vladivostok, 690091
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40586
List date: 16.10.2025
  • AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
  • ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY
  • ERA AO
  • VLADIVOSTOK ELECTRICAL COMPANY ERA JSC
Country: RU
Address: 1 Ulitsa Pionerskaya, Vladivostok, 690001
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40587
List date: 16.10.2025
  • AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
  • AO TSKB LAZURIT
  • LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
Country: RU
Address: 57 Ulitsa Svobody, Nizhni Novgorod, 603003
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40596
List date: 16.10.2025
  • OO, Myo Myint
Country: MM
Title: Union Minister of Energy
Program: BURMA-EO14014
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
40598
List date: 16.10.2025
  • TANAVAR, Hossein
Country: IR
Address: Unit 29, 5th Floor, Talaieh Block- B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: 2nd Brigadier General
Program: IRAN-HR; IRGC
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
40599
List date: 16.10.2025
  • FADA, Mojtaba
Country: IR
Address: Isfahan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC 2nd Brigadier General
Program: IRAN-HR; IRGC
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
40600
List date: 16.10.2025
  • RASHEDI, Naser
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Title: Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence
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
40601
List date: 16.10.2025
  • ASIABANI, Korosh
  • ASIABANI, Kourosh
  • ASIABANI, Kurosh
  • ASIYABANI, Koresh
Country: IR
Address: Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, District 22 Bahman, Kermanshah, 6714699785; Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, District 22 Bahman, Kermanshah, 6714699785
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Commander of IRGC West Regional Headquarters (Najaf Ashraf); Second Brigadier General
Program: CAATSA - IRAN; IRAN-HR; IRGC
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
40602
List date: 16.10.2025
  • AZIMI, Mohammad
  • AZIMI, Mohammad Nazar
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Brigadier General; Commander of Najaf Ashraf West Headquarters
Program: CAATSA - IRAN; IRAN-HR; IRGC
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
40604
List date: 16.10.2025
  • NOROUZI, Aliasghar
  • NOROWZI, Ali Asghar
Country: IR
Remark: (Linked To: BONYAD TAAVON SEPAH)
Program: IRAN-HR; IRGC
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
40605
List date: 16.10.2025
  • KARIMI, Ahmad
  • KARIMI, Ahmad Hasan
Country: IR
Address: Tehran
Remark: (Linked To: BONYAD TAAVON SEPAH)
Program: IRAN-HR; IRGC
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
40606
List date: 16.10.2025
  • ALAEDDINI, Yahya
  • ALA'ODDINI, Yahya
Country: IR
Remark: (Linked To: BONYAD TAAVON SEPAH)
Program: IRAN-HR; IRGC
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
40607
List date: 16.10.2025
  • TABATABAI, Seyyed Aminollah Emami
  • TABATBAYI, Aminallah Imami
Country: IR
Address: Tehran
Remark: (Linked To: BONYAD TAAVON SEPAH)
Program: IRAN-HR; IRGC
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
40608
List date: 16.10.2025
  • BABAMORADI, Jamal
  • BABAMORADI, Jamal Ali
Country: IR
Remark: (Linked To: BONYAD TAAVON SEPAH)
Program: IRAN-HR; IRGC
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
40636
List date: 16.10.2025
  • VELAZQUEZ MORENO, Hugo Adalberto
Country: PY
Address: Asuncion
Program: GLOMAG
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
40656
List date: 16.10.2025
  • UNION ELECTION COMMISSION
Country: MM
Address: Office No. 22, Zeyahtani 2 Street, Nay Pyi Taw
Program: BURMA-EO14014
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
40657
List date: 16.10.2025
  • MINING ENTERPRISE NO 2
  • MYANMA MINING ENTERPRISE NUMBER 2
  • MYANMAR MINING ENTERPRISE NUMBER 2
  • NO. 2 MINING ENTERPRISE
  • NUMBER 2 MINING ENTERPRISE
Country: MM
Address: Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina, Kachin State
Program: BURMA-EO14014
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
40658
List date: 16.10.2025
  • TAY ZA, Htoo Htwe
  • TAYZA, Htoo Htwe
  • TAY ZA, Rachel
  • TAYZA, Rachel
Country: MM
Remark: (Linked To: ZA, Tay)
Program: BURMA-EO14014
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
23223 results found.