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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48648
List date: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
48657
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKA
  • PROTEI ST LTD
Country: RU
Address: Pr-kt Bolshoi Sampsonievskii D. 60, BTS Telekom, Saint Petersburg, 194044
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
48658
List date: 28.04.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M
  • ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
  • AO NPK ALFA M
Country: RU
Address: Svyazi st., 25, Ryazan, 390047; Ul. Chkalova D. 36A, Office 31, Zhukovskiy, 140180
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
48659
List date: 28.04.2025
  • NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANT
  • SCIENTIFIC PRODUCTION COMPANY DOLOMANT
  • ZAO NPF DOLOMANT
Country: RU
Address: Ul. Vvedenskogo D. 3, Moscow, 117342
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
48660
List date: 28.04.2025
  • JOINT STOCK COMPANY RADIO CONTROL TECHNOLOGIES
  • JOINT STOCK COMPANY RM TECHNOLOGIES
Country: RU
Address: Ul. Sofyi Kovalevskoi D. 20, Korp. 1, Lit. A, Pom. 22N, Saint Petersburg, 195256
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
48661
List date: 28.04.2025
  • INKOTECH LTD.
  • INKOTEKH
Country: RU
Address: Nab. Vyborgskaya D. 55, K. 3, Lit. A, Pomeshch. 5-N, Saint Petersburg, 194100
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
48662
List date: 28.04.2025
  • DADEH AFZAR ARMAN
  • DATA EAST
  • DATA PROCESSING OF EAST LLC
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
48663
List date: 28.04.2025
  • DICKO, Abdoul Salam
  • DICKO, Jafar
Country: BF
Program: HOSTAGES-EO14078
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
48664
List date: 28.04.2025
  • DEHKADEH TELECOMMUNICATION AND SECURITY COMPANY
  • MAHAK RAYAN AFRAZ
  • MEHRSAM ANDISHEH SAZ NIK
Country: IR
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
48665
List date: 28.04.2025
  • AMS GROUP LLC
  • AMS GRUPP
  • ANALYTICAL MARKETING CHEMICAL GROUP
Country: RU
Address: Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N, Saint Petersburg, 196247
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
48666
List date: 28.04.2025
  • PRINT COLOR
  • PRINT KOLOR
Country: RU
Address: Ul. Krasnodarskaya (Severnyi Mkr.) Str. 4, Domodedovo, 142000; Ul. Zheleznodorozhnaya D. 24, Shcherbinka, 142171
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
48667
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYA
  • STROITEKHNOLOGIYA
Country: RU
Address: Ul. Industrialnaya (Klimovsk Mkr.) D. 13, Pomeshch 15/6, Podolsk, 142180
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
21720 results found.