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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48636
List date: 18.06.2025
  • PSI DMCC
Country: AE
Address: Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48637
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY VECTOR ETALON
  • VEKTOR ETALON
Country: RU
Address: Nab. Obvodnogo Kanala D. 138, K. 1, Lit. V, Pomeshch. 5 N 20, Kom. 401 Chast, Saint Petersburg, 190020
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
48638
List date: 18.06.2025
  • KARA INDUSTRIAL TRADING GMBH
Country: DE
Address: Am Seestern 8, Dusseldorf, 40457
Remark: (Linked To: KHOUZESTAN STEEL COMPANY)
Program: IRAN-EO13871
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
48639
List date: 18.06.2025
  • ALGORITM TOCHNOSTI
Country: RU
Address: Ul. Mayakovskogo D. 6A, Office 108, 109, 110, Elektrostal, 144000
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
48640
List date: 18.06.2025
  • ETASIS A.S.
  • ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: 2001 Cadde No 36, 75, Yil Mahallesi, Odunpazari, 26250
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
48642
List date: 18.06.2025
  • NASAB, Alireza Shafie
  • NASAB, Ali Reza Shafi'i
  • SHAFI'INASAB, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; 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
48643
List date: 18.06.2025
  • HAROONI, Hossein
  • HARUNI, Hosein Mohammad
Country: IR
Address: Tehran
Remark: (Linked To: DADEH AFZAR ARMAN)
Program: IFSR; IRGC; 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
48644
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
  • AO KB FARVATER
  • CLOSED JOINT STOCK COMPANY DESIGN BUREAU FARVATER
  • DESIGN CENTER FARVATER JSC
  • JOINT STOCK COMPANY DESIGN CENTER FARVATER
Country: RU
Address: Nansena St., 154B,, Rostov-on-Don, 344010
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
48645
List date: 18.06.2025
  • SALMANI, Komeil Baradaran
Country: IR
Address: No. 29, Tohid Sq., Shahid Mahalati Complex, Mini City, Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; 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
48646
List date: 18.06.2025
  • ARTA SYSTEM LIMITED
Country: RU
Address: Ul. Komsomolskaya Str., 17B, Pomeshch 3, Fryazino, 141195
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
48647
List date: 18.06.2025
  • KAZEMIFAR, Reza
  • RAHMAN, Reza Kazemifar
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
Program: IFSR; IRGC; 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
48648
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY VIPAKS+
Country: RU
Address: Presnenskaya nab., 12, Floor 41,, Office 5, Moscow, 115162; Ul. Krasnova D. 24, Perm, 614000
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
48649
List date: 18.06.2025
  • ASEMAN PISHRANEH CO. LTD
  • ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY
  • SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY
  • SKY PROPULSION ENGINEERING SERVICES COMPANY
Country: IR
Address: Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran
Remark: (Linked To: PARAVAR PARS 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
48650
List date: 18.06.2025
  • ABOUTALEBI, Mohammad Sadegh
  • ABUTALEBI, Mohammad Sadegh
  • ABUTALEBI, Mohammad Sadiq
Country: IR
Address: Qom
Remark: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Program: IFSR; IRGC; 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
48651
List date: 18.06.2025
  • ABOUTALEBI, Ali Asghar
  • ABU TALEBI, Ali Asghar
  • ABUTALEBI, Ali Asghar
Country: IR
Address: Qom
Remark: (Linked To: OJE PARVAZ MADO NAFAR COMPANY)
Program: IFSR; IRGC; 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
48652
List date: 18.06.2025
  • HABIBI, Ali
  • NAJAFI, Ali Habibi
Country: IR
Address: Tehran
Remark: (Linked To: ASEMAN PISHRANEH CO. LTD)
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
48653
List date: 18.06.2025
  • AO IVK
  • IVK JOINT STOCK COMPANY
  • IVK JSC
Country: RU
Address: Ul. Butyrskaya D. 75, Moscow, 127015
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
48654
List date: 18.06.2025
  • K TECHNOLOGIES JOINT STOCK COMPANY
  • K TECHNOLOGY JOINT STOCK COMPANY
  • RTI, PAO
Country: RU
Address: Elektrozavodskaya St., 27, Bldg. 9, Moscow, 107023
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
48655
List date: 18.06.2025
  • NAUCHNYE PRIBORY I SISTEMY
  • SCIENTIFIC EQUIPMENT GROUP
  • SCIENTIFIC EQUIPMENT GROUP OF COMPANIES
Country: RU
Address: Pr-kt Krasnyi D. 1, Office 214, Novosibirsk, 630007; Ul. Inzhenernaya D. 4a, Of. 212, Novosibirsk, 630128
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
48656
List date: 18.06.2025
  • MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSII
  • MKOI
Country: RU
Address: Ul. Nizhnyaya D. 14., Str. 5, Moscow, 125040; Ul. Novodmitrovskaya D. 2, K. 2, Et/Pom.4/XXIIIB, Moscow, 127015
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
21873 results found.